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Grantham Road Management Company Limited

Documents

Total Documents118
Total Pages416

Filing History

7 January 2020Director's details changed for Ms Gaby Shannon Crome on 17 July 2007
7 January 2020Restoration by order of the court
3 July 2018Final Gazette dissolved via compulsory strike-off
17 April 2018First Gazette notice for compulsory strike-off
17 November 2017Accounts for a dormant company made up to 31 January 2017
17 November 2017Accounts for a dormant company made up to 31 January 2017
4 April 2017Confirmation statement made on 23 January 2017 with updates
4 April 2017Confirmation statement made on 23 January 2017 with updates
1 November 2016Accounts for a dormant company made up to 31 January 2016
1 November 2016Accounts for a dormant company made up to 31 January 2016
2 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
2 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
29 October 2015Accounts for a dormant company made up to 31 January 2015
29 October 2015Accounts for a dormant company made up to 31 January 2015
26 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
26 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
17 October 2014Accounts for a dormant company made up to 31 January 2014
17 October 2014Accounts for a dormant company made up to 31 January 2014
13 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
13 February 2014Termination of appointment of Thelma Rocker as a director
13 February 2014Termination of appointment of Thelma Rocker as a director
13 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
13 February 2014Termination of appointment of Michael Rocker as a director
13 February 2014Termination of appointment of Michael Rocker as a director
31 October 2013Accounts for a dormant company made up to 31 January 2013
31 October 2013Accounts for a dormant company made up to 31 January 2013
24 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
26 November 2012Accounts for a dormant company made up to 31 January 2012
26 November 2012Accounts for a dormant company made up to 31 January 2012
18 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
18 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
11 November 2011Accounts for a dormant company made up to 31 January 2011
11 November 2011Accounts for a dormant company made up to 31 January 2011
20 April 2011Annual return made up to 23 January 2011 with a full list of shareholders
20 April 2011Annual return made up to 23 January 2011 with a full list of shareholders
16 July 2010Accounts for a dormant company made up to 31 January 2010
16 July 2010Accounts for a dormant company made up to 31 January 2010
14 April 2010Annual return made up to 23 January 2010 with a full list of shareholders
14 April 2010Director's details changed for Michael Daniel Rocker on 23 January 2010
14 April 2010Director's details changed for Thelma Ruth Rocker on 23 January 2010
14 April 2010Director's details changed for Gaby Crome on 23 January 2010
14 April 2010Annual return made up to 23 January 2010 with a full list of shareholders
14 April 2010Director's details changed for Gaby Crome on 23 January 2010
14 April 2010Director's details changed for Thelma Ruth Rocker on 23 January 2010
14 April 2010Director's details changed for Michael Daniel Rocker on 23 January 2010
21 May 2009Accounts for a dormant company made up to 31 January 2009
21 May 2009Accounts for a dormant company made up to 31 January 2009
13 May 2009Return made up to 23/01/09; full list of members
13 May 2009Return made up to 23/01/09; full list of members
15 May 2008Accounts for a dormant company made up to 31 January 2008
15 May 2008Accounts for a dormant company made up to 31 January 2008
12 March 2008Return made up to 23/01/08; full list of members
12 March 2008Return made up to 23/01/08; full list of members
27 February 2007Accounts for a dormant company made up to 31 January 2007
27 February 2007Accounts for a dormant company made up to 31 January 2007
27 February 2007Return made up to 23/01/07; full list of members
27 February 2007Return made up to 23/01/07; full list of members
2 March 2006Return made up to 23/01/06; full list of members
2 March 2006Accounts for a dormant company made up to 31 January 2006
2 March 2006Return made up to 23/01/06; full list of members
2 March 2006Accounts for a dormant company made up to 31 January 2006
8 December 2005Accounts for a dormant company made up to 31 January 2005
8 December 2005Accounts for a dormant company made up to 31 January 2005
18 February 2005Return made up to 23/01/05; full list of members
18 February 2005Return made up to 23/01/05; full list of members
24 August 2004Secretary resigned;director resigned
24 August 2004New director appointed
24 August 2004Return made up to 23/01/04; full list of members
24 August 2004New secretary appointed
24 August 2004Director resigned
24 August 2004Director resigned
24 August 2004Return made up to 23/01/04; full list of members
24 August 2004New secretary appointed
24 August 2004New director appointed
24 August 2004Secretary resigned;director resigned
25 February 2004Accounts for a dormant company made up to 31 January 2004
25 February 2004Accounts for a dormant company made up to 31 January 2004
26 February 2003Return made up to 23/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 February 2003Return made up to 23/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 February 2003Accounts for a dormant company made up to 31 January 2003
26 February 2003Accounts for a dormant company made up to 31 January 2003
18 March 2002Return made up to 23/01/02; full list of members
18 March 2002Accounts for a dormant company made up to 31 January 2002
18 March 2002Accounts for a dormant company made up to 31 January 2002
18 March 2002Return made up to 23/01/02; full list of members
21 February 2001Return made up to 23/01/01; full list of members
21 February 2001Accounts for a dormant company made up to 31 January 2001
21 February 2001Return made up to 23/01/01; full list of members
21 February 2001Accounts for a dormant company made up to 31 January 2001
1 December 2000Accounts for a dormant company made up to 31 January 2000
1 December 2000Accounts for a dormant company made up to 31 January 2000
28 February 2000Return made up to 23/01/00; full list of members
  • 363(287) ‐ Registered office changed on 28/02/00
28 February 2000Return made up to 23/01/00; full list of members
  • 363(287) ‐ Registered office changed on 28/02/00
3 March 1999Accounts for a dormant company made up to 31 January 1999
3 March 1999Accounts for a dormant company made up to 31 January 1999
3 March 1999Return made up to 23/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
3 March 1999Return made up to 23/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 April 1998Accounts for a dormant company made up to 31 January 1998
21 April 1998Director resigned
21 April 1998Accounts for a dormant company made up to 31 January 1998
21 April 1998New director appointed
21 April 1998Return made up to 23/01/98; no change of members
  • 363(288) ‐ Director resigned
21 April 1998Return made up to 23/01/98; no change of members
  • 363(288) ‐ Director resigned
21 April 1998Director resigned
21 April 1998New director appointed
13 February 1997Return made up to 23/01/97; no change of members
13 February 1997Accounts for a dormant company made up to 31 January 1997
13 February 1997Accounts for a dormant company made up to 31 January 1997
13 February 1997Return made up to 23/01/97; no change of members
20 February 1996Accounts for a dormant company made up to 31 January 1996
20 February 1996Return made up to 23/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 February 1996Accounts for a dormant company made up to 31 January 1996
20 February 1996Return made up to 23/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 February 1993Return made up to 23/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
14 February 1993Return made up to 23/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
18 February 1991Company name changed\certificate issued on 18/02/91
23 January 1991Incorporation
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