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G.S.Grantham Limited

Documents

Total Documents174
Total Pages933

Filing History

16 May 2023Confirmation statement made on 11 May 2023 with no updates
15 March 2023Total exemption full accounts made up to 30 June 2022
17 May 2022Confirmation statement made on 11 May 2022 with no updates
10 May 2022Change of details for Mr William Richard Bembridge Grantham as a person with significant control on 10 May 2022
10 May 2022Change of details for Mr Simon John Bembridge Grantham as a person with significant control on 10 May 2022
5 May 2022Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
22 March 2022Total exemption full accounts made up to 30 June 2021
28 June 2021Total exemption full accounts made up to 30 June 2020
27 May 2021Confirmation statement made on 11 May 2021 with no updates
20 August 2020Termination of appointment of Geoffrey Samuel Grantham as a director on 18 August 2020
12 May 2020Confirmation statement made on 11 May 2020 with no updates
31 March 2020Total exemption full accounts made up to 30 June 2019
30 January 2020Director's details changed for Mr Geoffrey Samuel Grantham on 30 January 2020
30 January 2020Director's details changed for Mr Geoffrey Samuel Grantham on 30 January 2020
10 June 2019Satisfaction of charge 10 in full
16 May 2019Confirmation statement made on 11 May 2019 with no updates
27 March 2019Total exemption full accounts made up to 30 June 2018
11 May 2018Confirmation statement made on 11 May 2018 with no updates
28 March 2018Total exemption full accounts made up to 30 June 2017
18 May 2017Confirmation statement made on 11 May 2017 with updates
18 May 2017Confirmation statement made on 11 May 2017 with updates
31 March 2017Total exemption small company accounts made up to 30 June 2016
31 March 2017Total exemption small company accounts made up to 30 June 2016
7 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 8,000
7 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 8,000
31 March 2016Total exemption small company accounts made up to 30 June 2015
31 March 2016Total exemption small company accounts made up to 30 June 2015
13 August 2015Director's details changed for Mr Geoffrey Samuel Grantham on 13 August 2015
13 August 2015Director's details changed for Mr Geoffrey Samuel Grantham on 13 August 2015
4 August 2015Director's details changed for Mr Geoffrey Samuel Grantham on 4 August 2015
4 August 2015Director's details changed for Mr Geoffrey Samuel Grantham on 4 August 2015
4 August 2015Director's details changed for Mr Geoffrey Samuel Grantham on 4 August 2015
14 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 8,000
14 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 8,000
25 March 2015Total exemption small company accounts made up to 30 June 2014
25 March 2015Total exemption small company accounts made up to 30 June 2014
9 September 2014Satisfaction of charge 8 in full
9 September 2014Satisfaction of charge 11 in full
9 September 2014Satisfaction of charge 7 in full
9 September 2014Satisfaction of charge 9 in full
9 September 2014Satisfaction of charge 11 in full
9 September 2014Satisfaction of charge 9 in full
9 September 2014Satisfaction of charge 7 in full
9 September 2014Satisfaction of charge 8 in full
5 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 8,000
5 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 8,000
27 March 2014Total exemption small company accounts made up to 30 June 2013
27 March 2014Total exemption small company accounts made up to 30 June 2013
10 March 2014Termination of appointment of Gweneth Grantham as a director
10 March 2014Termination of appointment of Gweneth Grantham as a director
10 March 2014Termination of appointment of Gweneth Grantham as a secretary
10 March 2014Termination of appointment of Gweneth Grantham as a secretary
14 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
14 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
9 April 2013Amended accounts made up to 30 June 2012
9 April 2013Amended accounts made up to 30 June 2012
27 March 2013Total exemption small company accounts made up to 30 June 2012
27 March 2013Total exemption small company accounts made up to 30 June 2012
15 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
15 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
5 April 2012Appointment of Mrs Tina Grantham as a director
5 April 2012Appointment of Mrs Sarah Helen Grantham as a director
5 April 2012Appointment of Mrs Tina Grantham as a director
5 April 2012Appointment of Mrs Sarah Helen Grantham as a director
3 April 2012Total exemption small company accounts made up to 30 June 2011
3 April 2012Total exemption small company accounts made up to 30 June 2011
13 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
13 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
31 March 2011Total exemption small company accounts made up to 30 June 2010
31 March 2011Total exemption small company accounts made up to 30 June 2010
19 November 2010Register(s) moved to registered inspection location
19 November 2010Register inspection address has been changed
19 November 2010Register(s) moved to registered inspection location
19 November 2010Register inspection address has been changed
13 May 2010Director's details changed for Mrs Gweneth Mary Grantham on 11 May 2010
13 May 2010Director's details changed for Mr Geoffrey Samuel Grantham on 11 May 2010
13 May 2010Director's details changed for Mr Simon John Bembridge Grantham on 11 May 2010
13 May 2010Director's details changed for Mr Geoffrey Samuel Grantham on 11 May 2010
13 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
13 May 2010Director's details changed for Mrs Gweneth Mary Grantham on 11 May 2010
13 May 2010Director's details changed for Mr Simon John Bembridge Grantham on 11 May 2010
13 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
13 April 2010Amended accounts made up to 30 June 2009
13 April 2010Amended accounts made up to 30 June 2009
1 April 2010Total exemption small company accounts made up to 30 June 2009
1 April 2010Total exemption small company accounts made up to 30 June 2009
12 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
12 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
15 May 2009Return made up to 11/05/09; full list of members
15 May 2009Return made up to 11/05/09; full list of members
9 April 2009Total exemption small company accounts made up to 30 June 2008
9 April 2009Total exemption small company accounts made up to 30 June 2008
15 May 2008Return made up to 11/05/08; full list of members
15 May 2008Return made up to 11/05/08; full list of members
13 May 2008Amended accounts made up to 30 June 2007
13 May 2008Amended accounts made up to 30 June 2007
30 April 2008Total exemption small company accounts made up to 30 June 2007
30 April 2008Total exemption small company accounts made up to 30 June 2007
15 May 2007Return made up to 11/05/07; full list of members
15 May 2007Return made up to 11/05/07; full list of members
8 May 2007Total exemption small company accounts made up to 30 June 2006
8 May 2007Total exemption small company accounts made up to 30 June 2006
2 May 2007Particulars of mortgage/charge
2 May 2007Particulars of mortgage/charge
24 May 2006Return made up to 11/05/06; full list of members
24 May 2006Return made up to 11/05/06; full list of members
28 April 2006Total exemption small company accounts made up to 30 June 2005
28 April 2006Total exemption small company accounts made up to 30 June 2005
25 May 2005Return made up to 11/05/05; full list of members
25 May 2005Return made up to 11/05/05; full list of members
3 May 2005Total exemption small company accounts made up to 30 June 2004
3 May 2005Total exemption small company accounts made up to 30 June 2004
24 May 2004Return made up to 11/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004Return made up to 11/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
6 May 2004Total exemption small company accounts made up to 30 June 2003
6 May 2004Total exemption small company accounts made up to 30 June 2003
19 January 2004Declaration of satisfaction of mortgage/charge
19 January 2004Declaration of satisfaction of mortgage/charge
16 January 2004Particulars of mortgage/charge
16 January 2004Particulars of mortgage/charge
20 October 2003Particulars of mortgage/charge
20 October 2003Particulars of mortgage/charge
15 October 2003Particulars of mortgage/charge
15 October 2003Particulars of mortgage/charge
15 October 2003Particulars of mortgage/charge
15 October 2003Particulars of mortgage/charge
25 June 2003Director's particulars changed
25 June 2003Secretary's particulars changed;director's particulars changed
25 June 2003Secretary's particulars changed;director's particulars changed
25 June 2003Director's particulars changed
19 May 2003Return made up to 11/05/03; full list of members
19 May 2003Return made up to 11/05/03; full list of members
25 April 2003Total exemption small company accounts made up to 30 June 2002
25 April 2003Total exemption small company accounts made up to 30 June 2002
21 May 2002Return made up to 11/05/02; full list of members
21 May 2002Return made up to 11/05/02; full list of members
26 April 2002Total exemption small company accounts made up to 30 June 2001
26 April 2002Total exemption small company accounts made up to 30 June 2001
17 May 2001Return made up to 11/05/01; full list of members
17 May 2001Return made up to 11/05/01; full list of members
30 April 2001Accounts for a small company made up to 30 June 2000
30 April 2001Accounts for a small company made up to 30 June 2000
22 May 2000Return made up to 11/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
22 May 2000Return made up to 11/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
28 April 2000Accounts for a small company made up to 30 June 1999
28 April 2000Accounts for a small company made up to 30 June 1999
15 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
4 June 1999Return made up to 11/05/99; full list of members
4 June 1999Return made up to 11/05/99; full list of members
24 August 1998Return made up to 11/05/98; no change of members
24 August 1998Return made up to 11/05/98; no change of members
5 May 1998Accounts for a small company made up to 30 June 1997
5 May 1998Accounts for a small company made up to 30 June 1997
22 May 1997Return made up to 11/05/97; no change of members
22 May 1997Return made up to 11/05/97; no change of members
2 April 1997Accounts for a small company made up to 30 June 1996
2 April 1997Accounts for a small company made up to 30 June 1996
26 May 1996Return made up to 11/05/96; full list of members
26 May 1996Return made up to 11/05/96; full list of members
11 March 1996Accounts for a small company made up to 30 June 1995
11 March 1996Accounts for a small company made up to 30 June 1995
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
23 November 1995Declaration of satisfaction of mortgage/charge
12 May 1995Return made up to 11/05/95; full list of members
12 May 1995Return made up to 11/05/95; full list of members
12 April 1995Accounts for a small company made up to 30 June 1994
12 April 1995Accounts for a small company made up to 30 June 1994
4 March 1959Incorporation
4 March 1959Incorporation
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