Total Documents | 123 |
---|
Total Pages | 759 |
---|
25 October 2022 | Final Gazette dissolved via voluntary strike-off |
---|---|
9 August 2022 | First Gazette notice for voluntary strike-off |
1 August 2022 | Application to strike the company off the register |
6 December 2021 | Confirmation statement made on 6 December 2021 with no updates |
2 October 2021 | Accounts for a small company made up to 31 December 2020 |
4 February 2021 | Confirmation statement made on 6 December 2020 with no updates |
16 December 2020 | Accounts for a small company made up to 31 December 2019 |
18 December 2019 | Confirmation statement made on 6 December 2019 with no updates |
4 October 2019 | Accounts for a small company made up to 31 December 2018 |
6 December 2018 | Confirmation statement made on 6 December 2018 with no updates |
2 October 2018 | Accounts for a small company made up to 31 December 2017 |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates |
4 October 2017 | Accounts for a small company made up to 31 December 2016 |
4 October 2017 | Accounts for a small company made up to 31 December 2016 |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates |
22 November 2016 | Secretary's details changed for Mr Richard Charles Taylor on 22 November 2016 |
22 November 2016 | Director's details changed for Mr Mark Anthony Pass on 9 November 2016 |
22 November 2016 | Director's details changed for Mr Richard Charles Taylor on 22 November 2016 |
22 November 2016 | Secretary's details changed for Mr Richard Charles Taylor on 22 November 2016 |
22 November 2016 | Director's details changed for Mr Richard Charles Taylor on 22 November 2016 |
22 November 2016 | Director's details changed for Mr Mark Anthony Pass on 9 November 2016 |
19 September 2016 | Full accounts made up to 31 December 2015 |
19 September 2016 | Full accounts made up to 31 December 2015 |
4 April 2016 | Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016 |
4 April 2016 | Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016 |
18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
13 October 2015 | Full accounts made up to 31 December 2014 |
13 October 2015 | Full accounts made up to 31 December 2014 |
23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
2 October 2014 | Full accounts made up to 31 December 2013 |
2 October 2014 | Full accounts made up to 31 December 2013 |
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
1 October 2013 | Full accounts made up to 31 December 2012 |
1 October 2013 | Full accounts made up to 31 December 2012 |
20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
24 September 2012 | Full accounts made up to 31 December 2011 |
24 September 2012 | Full accounts made up to 31 December 2011 |
24 August 2012 | Appointment of Mr Mark Anthony Pass as a director |
24 August 2012 | Appointment of Mr Mark Anthony Pass as a director |
27 June 2012 | Termination of appointment of Michael Pass as a director |
27 June 2012 | Termination of appointment of Michael Pass as a director |
12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders |
12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
2 October 2010 | Full accounts made up to 31 December 2009 |
2 October 2010 | Full accounts made up to 31 December 2009 |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders |
5 November 2009 | Full accounts made up to 31 December 2008 |
5 November 2009 | Full accounts made up to 31 December 2008 |
16 December 2008 | Return made up to 10/12/08; full list of members |
16 December 2008 | Return made up to 10/12/08; full list of members |
1 November 2008 | Full accounts made up to 31 December 2007 |
1 November 2008 | Full accounts made up to 31 December 2007 |
12 December 2007 | Return made up to 10/12/07; full list of members |
12 December 2007 | Return made up to 10/12/07; full list of members |
26 October 2007 | Full accounts made up to 31 December 2006 |
26 October 2007 | Full accounts made up to 31 December 2006 |
21 December 2006 | Return made up to 10/12/06; full list of members |
21 December 2006 | Return made up to 10/12/06; full list of members |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
27 January 2006 | Return made up to 10/12/05; full list of members |
27 January 2006 | Return made up to 10/12/05; full list of members |
7 November 2005 | Full accounts made up to 31 December 2004 |
7 November 2005 | Full accounts made up to 31 December 2004 |
20 December 2004 | Return made up to 10/12/04; full list of members |
20 December 2004 | Return made up to 10/12/04; full list of members |
27 October 2004 | Full accounts made up to 31 December 2003 |
27 October 2004 | Full accounts made up to 31 December 2003 |
31 December 2003 | Return made up to 10/12/03; full list of members |
31 December 2003 | Return made up to 10/12/03; full list of members |
12 December 2003 | Company name changed pass group LIMITED\certificate issued on 12/12/03 |
12 December 2003 | Company name changed pass group LIMITED\certificate issued on 12/12/03 |
4 November 2003 | Accounts for a small company made up to 31 December 2002 |
4 November 2003 | Accounts for a small company made up to 31 December 2002 |
19 December 2002 | Return made up to 10/12/02; full list of members |
19 December 2002 | Return made up to 10/12/02; full list of members |
2 November 2002 | Accounts for a small company made up to 31 December 2001 |
2 November 2002 | Accounts for a small company made up to 31 December 2001 |
17 December 2001 | Return made up to 10/12/01; full list of members |
17 December 2001 | Return made up to 10/12/01; full list of members |
30 October 2001 | Accounts for a small company made up to 31 December 2000 |
30 October 2001 | Accounts for a small company made up to 31 December 2000 |
18 December 2000 | Return made up to 10/12/00; full list of members
|
18 December 2000 | Return made up to 10/12/00; full list of members
|
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
23 December 1999 | Return made up to 10/12/99; full list of members |
23 December 1999 | Return made up to 10/12/99; full list of members |
27 October 1999 | Full accounts made up to 31 December 1998 |
27 October 1999 | Full accounts made up to 31 December 1998 |
18 December 1998 | Return made up to 10/12/98; full list of members |
18 December 1998 | Return made up to 10/12/98; full list of members |
28 October 1998 | Full accounts made up to 31 December 1997 |
28 October 1998 | Full accounts made up to 31 December 1997 |
30 December 1997 | Return made up to 10/12/97; no change of members |
30 December 1997 | Return made up to 10/12/97; no change of members |
30 October 1997 | Full accounts made up to 31 December 1996 |
30 October 1997 | Full accounts made up to 31 December 1996 |
8 January 1997 | Return made up to 10/12/96; no change of members |
8 January 1997 | Return made up to 10/12/96; no change of members |
1 November 1996 | Full accounts made up to 31 December 1995 |
1 November 1996 | Full accounts made up to 31 December 1995 |
10 September 1996 | Secretary resigned;director resigned |
10 September 1996 | Secretary resigned;director resigned |
10 September 1996 | New secretary appointed |
10 September 1996 | New secretary appointed |
28 December 1995 | Return made up to 10/12/95; full list of members |
28 December 1995 | Return made up to 10/12/95; full list of members |
26 May 1995 | Company name changed granwood holdings LIMITED\certificate issued on 30/05/95 |
26 May 1995 | Company name changed granwood holdings LIMITED\certificate issued on 30/05/95 |
10 December 1991 | Incorporation |
10 December 1991 | Incorporation |