Total Documents | 174 |
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Total Pages | 933 |
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16 May 2023 | Confirmation statement made on 11 May 2023 with no updates |
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15 March 2023 | Total exemption full accounts made up to 30 June 2022 |
17 May 2022 | Confirmation statement made on 11 May 2022 with no updates |
10 May 2022 | Change of details for Mr William Richard Bembridge Grantham as a person with significant control on 10 May 2022 |
10 May 2022 | Change of details for Mr Simon John Bembridge Grantham as a person with significant control on 10 May 2022 |
5 May 2022 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF |
22 March 2022 | Total exemption full accounts made up to 30 June 2021 |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 |
27 May 2021 | Confirmation statement made on 11 May 2021 with no updates |
20 August 2020 | Termination of appointment of Geoffrey Samuel Grantham as a director on 18 August 2020 |
12 May 2020 | Confirmation statement made on 11 May 2020 with no updates |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 |
30 January 2020 | Director's details changed for Mr Geoffrey Samuel Grantham on 30 January 2020 |
30 January 2020 | Director's details changed for Mr Geoffrey Samuel Grantham on 30 January 2020 |
10 June 2019 | Satisfaction of charge 10 in full |
16 May 2019 | Confirmation statement made on 11 May 2019 with no updates |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 |
11 May 2018 | Confirmation statement made on 11 May 2018 with no updates |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 |
18 May 2017 | Confirmation statement made on 11 May 2017 with updates |
18 May 2017 | Confirmation statement made on 11 May 2017 with updates |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
13 August 2015 | Director's details changed for Mr Geoffrey Samuel Grantham on 13 August 2015 |
13 August 2015 | Director's details changed for Mr Geoffrey Samuel Grantham on 13 August 2015 |
4 August 2015 | Director's details changed for Mr Geoffrey Samuel Grantham on 4 August 2015 |
4 August 2015 | Director's details changed for Mr Geoffrey Samuel Grantham on 4 August 2015 |
4 August 2015 | Director's details changed for Mr Geoffrey Samuel Grantham on 4 August 2015 |
14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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25 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
9 September 2014 | Satisfaction of charge 8 in full |
9 September 2014 | Satisfaction of charge 11 in full |
9 September 2014 | Satisfaction of charge 7 in full |
9 September 2014 | Satisfaction of charge 9 in full |
9 September 2014 | Satisfaction of charge 11 in full |
9 September 2014 | Satisfaction of charge 9 in full |
9 September 2014 | Satisfaction of charge 7 in full |
9 September 2014 | Satisfaction of charge 8 in full |
5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
10 March 2014 | Termination of appointment of Gweneth Grantham as a director |
10 March 2014 | Termination of appointment of Gweneth Grantham as a director |
10 March 2014 | Termination of appointment of Gweneth Grantham as a secretary |
10 March 2014 | Termination of appointment of Gweneth Grantham as a secretary |
14 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
9 April 2013 | Amended accounts made up to 30 June 2012 |
9 April 2013 | Amended accounts made up to 30 June 2012 |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
15 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
5 April 2012 | Appointment of Mrs Tina Grantham as a director |
5 April 2012 | Appointment of Mrs Sarah Helen Grantham as a director |
5 April 2012 | Appointment of Mrs Tina Grantham as a director |
5 April 2012 | Appointment of Mrs Sarah Helen Grantham as a director |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
13 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
13 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
19 November 2010 | Register(s) moved to registered inspection location |
19 November 2010 | Register inspection address has been changed |
19 November 2010 | Register(s) moved to registered inspection location |
19 November 2010 | Register inspection address has been changed |
13 May 2010 | Director's details changed for Mrs Gweneth Mary Grantham on 11 May 2010 |
13 May 2010 | Director's details changed for Mr Geoffrey Samuel Grantham on 11 May 2010 |
13 May 2010 | Director's details changed for Mr Simon John Bembridge Grantham on 11 May 2010 |
13 May 2010 | Director's details changed for Mr Geoffrey Samuel Grantham on 11 May 2010 |
13 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
13 May 2010 | Director's details changed for Mrs Gweneth Mary Grantham on 11 May 2010 |
13 May 2010 | Director's details changed for Mr Simon John Bembridge Grantham on 11 May 2010 |
13 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
13 April 2010 | Amended accounts made up to 30 June 2009 |
13 April 2010 | Amended accounts made up to 30 June 2009 |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
12 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges |
12 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges |
15 May 2009 | Return made up to 11/05/09; full list of members |
15 May 2009 | Return made up to 11/05/09; full list of members |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
15 May 2008 | Return made up to 11/05/08; full list of members |
15 May 2008 | Return made up to 11/05/08; full list of members |
13 May 2008 | Amended accounts made up to 30 June 2007 |
13 May 2008 | Amended accounts made up to 30 June 2007 |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
15 May 2007 | Return made up to 11/05/07; full list of members |
15 May 2007 | Return made up to 11/05/07; full list of members |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
2 May 2007 | Particulars of mortgage/charge |
2 May 2007 | Particulars of mortgage/charge |
24 May 2006 | Return made up to 11/05/06; full list of members |
24 May 2006 | Return made up to 11/05/06; full list of members |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
25 May 2005 | Return made up to 11/05/05; full list of members |
25 May 2005 | Return made up to 11/05/05; full list of members |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
24 May 2004 | Return made up to 11/05/04; full list of members
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24 May 2004 | Return made up to 11/05/04; full list of members
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6 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
19 January 2004 | Declaration of satisfaction of mortgage/charge |
19 January 2004 | Declaration of satisfaction of mortgage/charge |
16 January 2004 | Particulars of mortgage/charge |
16 January 2004 | Particulars of mortgage/charge |
20 October 2003 | Particulars of mortgage/charge |
20 October 2003 | Particulars of mortgage/charge |
15 October 2003 | Particulars of mortgage/charge |
15 October 2003 | Particulars of mortgage/charge |
15 October 2003 | Particulars of mortgage/charge |
15 October 2003 | Particulars of mortgage/charge |
25 June 2003 | Director's particulars changed |
25 June 2003 | Secretary's particulars changed;director's particulars changed |
25 June 2003 | Secretary's particulars changed;director's particulars changed |
25 June 2003 | Director's particulars changed |
19 May 2003 | Return made up to 11/05/03; full list of members |
19 May 2003 | Return made up to 11/05/03; full list of members |
25 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
25 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
21 May 2002 | Return made up to 11/05/02; full list of members |
21 May 2002 | Return made up to 11/05/02; full list of members |
26 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
26 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
17 May 2001 | Return made up to 11/05/01; full list of members |
17 May 2001 | Return made up to 11/05/01; full list of members |
30 April 2001 | Accounts for a small company made up to 30 June 2000 |
30 April 2001 | Accounts for a small company made up to 30 June 2000 |
22 May 2000 | Return made up to 11/05/00; full list of members
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22 May 2000 | Return made up to 11/05/00; full list of members
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28 April 2000 | Accounts for a small company made up to 30 June 1999 |
28 April 2000 | Accounts for a small company made up to 30 June 1999 |
15 March 2000 | Resolutions
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15 March 2000 | Resolutions
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4 June 1999 | Return made up to 11/05/99; full list of members |
4 June 1999 | Return made up to 11/05/99; full list of members |
24 August 1998 | Return made up to 11/05/98; no change of members |
24 August 1998 | Return made up to 11/05/98; no change of members |
5 May 1998 | Accounts for a small company made up to 30 June 1997 |
5 May 1998 | Accounts for a small company made up to 30 June 1997 |
22 May 1997 | Return made up to 11/05/97; no change of members |
22 May 1997 | Return made up to 11/05/97; no change of members |
2 April 1997 | Accounts for a small company made up to 30 June 1996 |
2 April 1997 | Accounts for a small company made up to 30 June 1996 |
26 May 1996 | Return made up to 11/05/96; full list of members |
26 May 1996 | Return made up to 11/05/96; full list of members |
11 March 1996 | Accounts for a small company made up to 30 June 1995 |
11 March 1996 | Accounts for a small company made up to 30 June 1995 |
23 November 1995 | Declaration of satisfaction of mortgage/charge |
23 November 1995 | Declaration of satisfaction of mortgage/charge |
23 November 1995 | Declaration of satisfaction of mortgage/charge |
23 November 1995 | Declaration of satisfaction of mortgage/charge |
23 November 1995 | Declaration of satisfaction of mortgage/charge |
23 November 1995 | Declaration of satisfaction of mortgage/charge |
12 May 1995 | Return made up to 11/05/95; full list of members |
12 May 1995 | Return made up to 11/05/95; full list of members |
12 April 1995 | Accounts for a small company made up to 30 June 1994 |
12 April 1995 | Accounts for a small company made up to 30 June 1994 |
4 March 1959 | Incorporation |
4 March 1959 | Incorporation |