Total Documents | 147 |
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Total Pages | 666 |
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16 January 2024 | Confirmation statement made on 16 January 2024 with no updates |
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31 January 2023 | Total exemption full accounts made up to 30 April 2022 |
30 January 2023 | Confirmation statement made on 18 January 2023 with no updates |
13 February 2022 | Confirmation statement made on 18 January 2022 with no updates |
27 January 2022 | Total exemption full accounts made up to 30 April 2021 |
11 March 2021 | Confirmation statement made on 18 January 2021 with no updates |
25 February 2021 | Total exemption full accounts made up to 30 April 2020 |
24 January 2020 | Confirmation statement made on 18 January 2020 with no updates |
23 January 2020 | Total exemption full accounts made up to 30 April 2019 |
27 February 2019 | Confirmation statement made on 18 January 2019 with no updates |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 |
4 September 2018 | Confirmation statement made on 18 January 2018 with updates |
4 September 2018 | Change of details for Mr Howard Anthony Quinn as a person with significant control on 12 January 2018 |
2 February 2018 | Total exemption full accounts made up to 30 April 2017 |
18 January 2018 | Cessation of Joyce Edith Smith as a person with significant control on 12 January 2018 |
14 September 2017 | Confirmation statement made on 3 September 2017 with updates |
14 September 2017 | Confirmation statement made on 3 September 2017 with updates |
14 September 2017 | Notification of Joyce Edith Smith as a person with significant control on 5 July 2017 |
14 September 2017 | Notification of Joyce Edith Smith as a person with significant control on 5 July 2017 |
12 September 2017 | Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to Units 1-3 Craftsman Works Sneyd Street Stoke-on-Trent ST6 2NZ on 12 September 2017 |
12 September 2017 | Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to Units 1-3 Craftsman Works Sneyd Street Stoke-on-Trent ST6 2NZ on 12 September 2017 |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
29 September 2016 | Confirmation statement made on 3 September 2016 with updates |
29 September 2016 | Confirmation statement made on 3 September 2016 with updates |
20 April 2016 | Appointment of Mr Howard Anthony Quinn as a secretary on 23 March 2016 |
20 April 2016 | Termination of appointment of Robert William Smith as a director on 23 March 2016 |
20 April 2016 | Termination of appointment of Robert William Smith as a secretary on 23 March 2016 |
20 April 2016 | Appointment of Mr Howard Anthony Quinn as a secretary on 23 March 2016 |
20 April 2016 | Termination of appointment of Robert William Smith as a director on 23 March 2016 |
20 April 2016 | Termination of appointment of Robert William Smith as a secretary on 23 March 2016 |
10 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
10 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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5 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
5 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
4 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
30 September 2011 | Resolutions
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30 September 2011 | Change of share class name or designation |
30 September 2011 | Change of share class name or designation |
30 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
30 September 2011 | Resolutions
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30 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
9 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
9 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
9 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
22 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
22 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
22 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
25 November 2009 | Total exemption small company accounts made up to 30 April 2009 |
25 November 2009 | Total exemption small company accounts made up to 30 April 2009 |
10 September 2009 | Return made up to 03/09/09; full list of members |
10 September 2009 | Return made up to 03/09/09; full list of members |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
2 October 2008 | Return made up to 03/09/08; full list of members |
2 October 2008 | Return made up to 03/09/08; full list of members |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
3 October 2007 | Return made up to 03/09/07; full list of members |
3 October 2007 | Return made up to 03/09/07; full list of members |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
19 September 2006 | Return made up to 03/09/06; full list of members |
19 September 2006 | Return made up to 03/09/06; full list of members |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
27 September 2005 | Return made up to 03/09/05; full list of members |
27 September 2005 | Return made up to 03/09/05; full list of members |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
22 September 2004 | Return made up to 03/09/04; full list of members |
22 September 2004 | Return made up to 03/09/04; full list of members |
30 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
30 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
9 October 2003 | Return made up to 03/09/03; full list of members |
9 October 2003 | Return made up to 03/09/03; full list of members |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
18 September 2002 | Secretary's particulars changed;director's particulars changed |
18 September 2002 | Registered office changed on 18/09/02 from: vernon road stoke on trent staffordshire ST4 2QY |
18 September 2002 | Return made up to 03/09/02; full list of members |
18 September 2002 | Return made up to 03/09/02; full list of members |
18 September 2002 | Secretary's particulars changed;director's particulars changed |
18 September 2002 | Registered office changed on 18/09/02 from: vernon road stoke on trent staffordshire ST4 2QY |
13 December 2001 | Total exemption small company accounts made up to 30 April 2001 |
13 December 2001 | Total exemption small company accounts made up to 30 April 2001 |
8 October 2001 | Secretary's particulars changed;director's particulars changed |
8 October 2001 | Return made up to 03/09/01; full list of members |
8 October 2001 | Secretary's particulars changed;director's particulars changed |
8 October 2001 | Return made up to 03/09/01; full list of members |
3 April 2001 | New director appointed |
3 April 2001 | New director appointed |
3 April 2001 | Director resigned |
3 April 2001 | Director resigned |
1 March 2001 | Accounts for a small company made up to 30 April 2000 |
1 March 2001 | Accounts for a small company made up to 30 April 2000 |
15 September 2000 | Return made up to 03/09/00; full list of members |
15 September 2000 | Return made up to 03/09/00; full list of members |
13 December 1999 | Accounts for a small company made up to 30 April 1999 |
13 December 1999 | Accounts for a small company made up to 30 April 1999 |
21 October 1999 | Return made up to 03/09/99; no change of members |
21 October 1999 | Return made up to 03/09/99; no change of members |
21 September 1998 | Resolutions
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21 September 1998 | Resolutions
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21 September 1998 | Accounts for a dormant company made up to 30 November 1997 |
21 September 1998 | Accounts for a dormant company made up to 30 November 1997 |
21 September 1998 | Return made up to 03/09/98; full list of members |
21 September 1998 | Return made up to 03/09/98; full list of members |
25 June 1998 | Resolutions
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25 June 1998 | Resolutions
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19 January 1998 | Ad 18/12/97--------- £ si 1998@1=1998 £ ic 2/2000 |
19 January 1998 | Ad 18/12/97--------- £ si 1998@1=1998 £ ic 2/2000 |
15 January 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 |
15 January 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 |
14 January 1998 | Registered office changed on 14/01/98 from: glebe court stoke on trent staffordshire ST4 1ET |
14 January 1998 | Registered office changed on 14/01/98 from: glebe court stoke on trent staffordshire ST4 1ET |
14 January 1998 | Accounting reference date shortened from 30/09/98 to 30/11/97 |
14 January 1998 | Accounting reference date shortened from 30/09/98 to 30/11/97 |
15 October 1997 | New director appointed |
15 October 1997 | New secretary appointed;new director appointed |
15 October 1997 | Director resigned |
15 October 1997 | Secretary resigned |
15 October 1997 | New secretary appointed;new director appointed |
15 October 1997 | Director resigned |
15 October 1997 | New director appointed |
15 October 1997 | Secretary resigned |
13 October 1997 | Company name changed grindco 138 LIMITED\certificate issued on 14/10/97 |
13 October 1997 | Company name changed grindco 138 LIMITED\certificate issued on 14/10/97 |
3 September 1997 | Incorporation |
3 September 1997 | Incorporation |