GRD INVESTMENTS LTD

Pony Road Pony Road, Cowley, OX4 2SE, Oxford
StatusACTIVE
Company No.06361998
CategoryPrivate Limited Company
Incorporated05 Sep 2007
Age16 years, 10 months, 1 day
JurisdictionEngland Wales

SUMMARY

GRD INVESTMENTS LTD is an active private limited company with number 06361998. It was incorporated 16 years, 10 months, 1 day ago, on 05 September 2007. The company address is Pony Road Pony Road, Cowley, OX4 2SE, Oxford.



Company Fillings

Accounts with accounts type total exemption full

Date: 29 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 26 Aug 2023

Action Date: 25 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-25

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Accounts with accounts type total exemption full

Date: 28 Feb 2023

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 08 Sep 2022

Action Date: 25 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-25

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Accounts with accounts type total exemption full

Date: 30 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 24 Sep 2021

Action Date: 25 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-25

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Accounts with accounts type unaudited abridged

Date: 18 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 27 Aug 2020

Action Date: 25 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-25

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Accounts with accounts type unaudited abridged

Date: 25 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 04 Sep 2019

Action Date: 25 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-25

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Accounts with accounts type total exemption full

Date: 07 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with updates

Date: 25 Aug 2018

Action Date: 25 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-25

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Capital cancellation shares

Date: 03 Aug 2018

Action Date: 05 Mar 2018

Category: Capital

Type: SH06

Date: 2018-03-05

Capital : 131 GBP

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Capital return purchase own shares

Date: 03 Aug 2018

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 26 Oct 2017

Action Date: 05 Mar 2017

Category: Capital

Type: SH06

Date: 2017-03-05

Capital : 151 GBP

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Accounts with accounts type total exemption full

Date: 17 Oct 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Capital return purchase own shares

Date: 04 Oct 2017

Category: Capital

Type: SH03

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Confirmation statement with updates

Date: 09 Sep 2017

Action Date: 26 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-26

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Accounts with accounts type total exemption small

Date: 07 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Confirmation statement with updates

Date: 27 Aug 2016

Action Date: 26 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-26

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Capital cancellation shares

Date: 16 May 2016

Action Date: 30 Mar 2016

Category: Capital

Type: SH06

Date: 2016-03-30

Capital : 176 GBP

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Capital return purchase own shares

Date: 16 May 2016

Category: Capital

Type: SH03

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Annual return company with made up date full list shareholders

Date: 09 Oct 2015

Action Date: 05 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-05

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Accounts with accounts type total exemption small

Date: 17 Jun 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Capital cancellation shares

Date: 09 Apr 2015

Action Date: 05 Mar 2015

Category: Capital

Type: SH06

Date: 2015-03-05

Capital : 188.00 GBP

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Capital return purchase own shares

Date: 09 Apr 2015

Category: Capital

Type: SH03

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Termination director company with name termination date

Date: 07 Apr 2015

Action Date: 05 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Eric Dinnage

Termination date: 2015-03-05

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Resolution

Date: 07 Apr 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Accounts with accounts type total exemption small

Date: 20 Oct 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 29 Sep 2014

Action Date: 05 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-05

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Accounts with accounts type total exemption small

Date: 04 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 27 Sep 2013

Action Date: 05 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-05

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Accounts with accounts type total exemption small

Date: 19 Nov 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 17 Oct 2012

Action Date: 05 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-05

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Annual return company with made up date full list shareholders

Date: 29 Nov 2011

Action Date: 05 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-05

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Accounts with accounts type total exemption full

Date: 04 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 27 Oct 2010

Action Date: 05 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-05

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Accounts with accounts type total exemption small

Date: 13 Oct 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 26 Oct 2009

Action Date: 05 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-05

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Accounts with accounts type total exemption small

Date: 26 Jun 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 28 Dec 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/2008 to 28/02/2009

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Legacy

Date: 24 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/09/08; full list of members

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Legacy

Date: 15 Feb 2008

Category: Capital

Type: 88(2)R

Description: Ad 30/01/08--------- £ si 100@1=100 £ ic 100/200

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Legacy

Date: 29 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 05 Sep 2007

Category: Incorporation

Type: NEWINC

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