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Grange Gardens Management (Todwick) Limited

Documents

Total Documents149
Total Pages693

Filing History

30 October 2020Micro company accounts made up to 31 December 2019
11 September 2020Registered office address changed from 2 Grange Gardens Grange Gardens Todwick Sheffield South Yorkshire S26 1JR England to 5 Grange Gardens Todwick Sheffield S26 1JR on 11 September 2020
11 September 2020Termination of appointment of Stephen Sherriff as a director on 23 August 2020
11 September 2020Appointment of Mrs Janice Mcwilliam as a director on 1 September 2020
11 September 2020Confirmation statement made on 29 August 2020 with updates
11 September 2020Termination of appointment of Martin Thomas as a director on 31 August 2020
31 October 2019Micro company accounts made up to 31 December 2018
5 September 2019Confirmation statement made on 29 August 2019 with no updates
30 August 2019Termination of appointment of Philip Anthony Mcwilliam as a director on 26 December 2018
30 August 2019Registered office address changed from 5 Grange Gardens, Todwick Sheffield South Yorkshire S26 1JR to 2 Grange Gardens Grange Gardens Todwick Sheffield South Yorkshire S26 1JR on 30 August 2019
30 August 2019Termination of appointment of Philip Anthony Mcwilliam as a secretary on 26 December 2018
7 May 2018Micro company accounts made up to 31 December 2017
7 May 2018Confirmation statement made on 24 April 2018 with updates
5 July 2017Micro company accounts made up to 31 December 2016
5 July 2017Micro company accounts made up to 31 December 2016
6 May 2017Confirmation statement made on 24 April 2017 with updates
6 May 2017Confirmation statement made on 24 April 2017 with updates
25 July 2016Micro company accounts made up to 31 December 2015
25 July 2016Micro company accounts made up to 31 December 2015
16 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 13
16 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 13
20 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 13
20 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 13
20 May 2015Micro company accounts made up to 31 December 2014
20 May 2015Micro company accounts made up to 31 December 2014
1 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 13
1 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 13
1 May 2014Micro company accounts made up to 31 December 2013
1 May 2014Micro company accounts made up to 31 December 2013
10 July 2013Total exemption small company accounts made up to 31 December 2012
10 July 2013Total exemption small company accounts made up to 31 December 2012
20 May 2013Annual return made up to 24 April 2013 with a full list of shareholders
20 May 2013Annual return made up to 24 April 2013 with a full list of shareholders
30 April 2012Annual return made up to 24 April 2012 with a full list of shareholders
30 April 2012Annual return made up to 24 April 2012 with a full list of shareholders
28 April 2012Total exemption small company accounts made up to 31 December 2011
28 April 2012Total exemption small company accounts made up to 31 December 2011
17 May 2011Total exemption full accounts made up to 31 December 2010
17 May 2011Total exemption full accounts made up to 31 December 2010
28 April 2011Annual return made up to 24 April 2011 with a full list of shareholders
28 April 2011Annual return made up to 24 April 2011 with a full list of shareholders
31 August 2010Appointment of Mr Martin Thomas as a director
31 August 2010Appointment of Mr Martin Thomas as a director
19 August 2010Total exemption full accounts made up to 31 December 2009
19 August 2010Total exemption full accounts made up to 31 December 2009
9 May 2010Annual return made up to 24 April 2010 with a full list of shareholders
9 May 2010Director's details changed for Philip Anthony Mcwilliam on 24 April 2010
9 May 2010Director's details changed for Stephen Sherriff on 24 April 2010
9 May 2010Director's details changed for Stephen Sherriff on 24 April 2010
9 May 2010Director's details changed for Philip Anthony Mcwilliam on 24 April 2010
9 May 2010Annual return made up to 24 April 2010 with a full list of shareholders
28 April 2009Return made up to 24/04/09; full list of members
28 April 2009Return made up to 24/04/09; full list of members
14 April 2009Total exemption full accounts made up to 31 December 2008
14 April 2009Total exemption full accounts made up to 31 December 2008
22 May 2008Return made up to 24/04/08; full list of members
22 May 2008Return made up to 24/04/08; full list of members
10 April 2008Total exemption full accounts made up to 31 December 2007
10 April 2008Total exemption full accounts made up to 31 December 2007
17 May 2007Total exemption full accounts made up to 31 December 2006
17 May 2007Total exemption full accounts made up to 31 December 2006
30 April 2007Return made up to 24/04/07; full list of members
30 April 2007Return made up to 24/04/07; full list of members
31 October 2006Total exemption full accounts made up to 31 December 2005
31 October 2006Total exemption full accounts made up to 31 December 2005
4 August 2006Director resigned
4 August 2006Return made up to 24/04/06; full list of members
4 August 2006Return made up to 24/04/06; full list of members
4 August 2006Director resigned
7 June 2006New secretary appointed
7 June 2006New secretary appointed
7 June 2006Registered office changed on 07/06/06 from: 8 grange gardens todwick sheffield south yorkshire S26 1JR
7 June 2006Secretary resigned
7 June 2006Registered office changed on 07/06/06 from: 8 grange gardens todwick sheffield south yorkshire S26 1JR
7 June 2006Secretary resigned
23 May 2005Return made up to 24/04/05; full list of members
23 May 2005Total exemption full accounts made up to 31 December 2004
23 May 2005Total exemption full accounts made up to 31 December 2004
23 May 2005Return made up to 24/04/05; full list of members
2 June 2004Total exemption full accounts made up to 31 December 2003
2 June 2004Total exemption full accounts made up to 31 December 2003
14 May 2004Return made up to 24/04/04; change of members
14 May 2004Return made up to 24/04/04; change of members
13 May 2003Total exemption full accounts made up to 31 December 2002
13 May 2003Return made up to 24/04/03; no change of members
13 May 2003Total exemption full accounts made up to 31 December 2002
13 May 2003Return made up to 24/04/03; no change of members
17 March 2003New director appointed
17 March 2003New director appointed
17 March 2003New director appointed
17 March 2003New director appointed
10 March 2003Director resigned
10 March 2003Director resigned
10 October 2002Secretary resigned;director resigned
10 October 2002New secretary appointed;new director appointed
10 October 2002Secretary resigned;director resigned
10 October 2002New secretary appointed;new director appointed
12 September 2002Registered office changed on 12/09/02 from: 7 grange gardens todwick sheffield south yorkshire S26 1JR
12 September 2002Registered office changed on 12/09/02 from: 7 grange gardens todwick sheffield south yorkshire S26 1JR
29 April 2002Return made up to 24/04/02; full list of members
29 April 2002Return made up to 24/04/02; full list of members
20 February 2002Total exemption full accounts made up to 31 December 2001
20 February 2002Total exemption full accounts made up to 31 December 2001
14 May 2001Return made up to 24/04/01; no change of members
  • 363(288) ‐ Director's particulars changed
14 May 2001Return made up to 24/04/01; no change of members
  • 363(288) ‐ Director's particulars changed
12 February 2001Full accounts made up to 31 December 2000
12 February 2001Full accounts made up to 31 December 2000
27 April 2000Return made up to 24/04/00; no change of members
27 April 2000Return made up to 24/04/00; no change of members
27 April 2000Full accounts made up to 31 December 1999
27 April 2000Full accounts made up to 31 December 1999
14 September 1999Full accounts made up to 31 December 1998
14 September 1999Full accounts made up to 31 December 1998
22 April 1999Return made up to 24/04/99; full list of members
22 April 1999Return made up to 24/04/99; full list of members
10 March 1999New director appointed
10 March 1999Director resigned
10 March 1999New director appointed
10 March 1999Director resigned
5 May 1998Return made up to 24/04/98; change of members
5 May 1998Return made up to 24/04/98; change of members
27 January 1998Full accounts made up to 31 December 1997
27 January 1998Full accounts made up to 31 December 1997
25 September 1997Full accounts made up to 31 December 1996
25 September 1997Full accounts made up to 31 December 1996
25 April 1997Return made up to 24/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/04/97
25 April 1997Return made up to 24/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/04/97
16 September 1996Return made up to 24/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 September 1996Return made up to 24/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 September 1996New secretary appointed;new director appointed
11 September 1996Secretary resigned
11 September 1996Registered office changed on 11/09/96 from: 74 bushey wood road dore sheffield S17 3QB
11 September 1996Registered office changed on 11/09/96 from: 74 bushey wood road dore sheffield S17 3QB
11 September 1996New secretary appointed;new director appointed
11 September 1996Secretary resigned
10 September 1996Full accounts made up to 31 December 1995
10 September 1996Full accounts made up to 31 December 1995
5 January 1996Full accounts made up to 31 December 1994
5 January 1996Full accounts made up to 31 December 1994
2 May 1995Accounts for a dormant company made up to 31 December 1993
2 May 1995Accounts for a dormant company made up to 31 December 1992
2 May 1995Accounts for a dormant company made up to 31 December 1993
2 May 1995Accounts for a dormant company made up to 31 December 1992
1 May 1995Return made up to 24/04/95; no change of members
1 May 1995Return made up to 24/04/95; no change of members
15 March 1995Registered office changed on 15/03/95 from: 105 the meadows todwick sheffield
15 March 1995Registered office changed on 15/03/95 from: 105 the meadows todwick sheffield
24 April 1992Incorporation
24 April 1992Incorporation
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