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Grange Systems Limited

Documents

Total Documents112
Total Pages354

Filing History

30 June 2023Confirmation statement made on 18 June 2023 with no updates
22 March 2023Accounts for a dormant company made up to 31 July 2022
29 June 2022Confirmation statement made on 18 June 2022 with no updates
22 March 2022Accounts for a dormant company made up to 31 July 2021
18 June 2021Confirmation statement made on 18 June 2021 with no updates
1 April 2021Accounts for a dormant company made up to 31 July 2020
2 July 2020Confirmation statement made on 18 June 2020 with no updates
27 March 2020Accounts for a dormant company made up to 31 July 2019
2 July 2019Confirmation statement made on 18 June 2019 with no updates
4 April 2019Accounts for a dormant company made up to 31 July 2018
12 July 2018Confirmation statement made on 18 June 2018 with no updates
4 April 2018Accounts for a dormant company made up to 31 July 2017
6 July 2017Notification of The Owston Grange Group Limited as a person with significant control on 6 April 2016
6 July 2017Confirmation statement made on 18 June 2017 with updates
6 July 2017Confirmation statement made on 18 June 2017 with updates
6 July 2017Notification of The Owston Grange Group Limited as a person with significant control on 6 April 2016
4 April 2017Accounts for a dormant company made up to 31 July 2016
4 April 2017Accounts for a dormant company made up to 31 July 2016
23 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
10 February 2016Accounts for a dormant company made up to 31 July 2015
10 February 2016Accounts for a dormant company made up to 31 July 2015
8 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
8 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
2 April 2015Accounts for a dormant company made up to 31 July 2014
2 April 2015Accounts for a dormant company made up to 31 July 2014
12 August 2014Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 12 August 2014
12 August 2014Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 12 August 2014
11 August 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
11 August 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
3 April 2014Accounts for a dormant company made up to 31 July 2013
3 April 2014Accounts for a dormant company made up to 31 July 2013
23 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-06-23
  • GBP 2
23 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-06-23
  • GBP 2
8 February 2013Accounts for a dormant company made up to 31 July 2012
8 February 2013Accounts for a dormant company made up to 31 July 2012
27 September 2012Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 27 September 2012
27 September 2012Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 27 September 2012
21 June 2012Annual return made up to 18 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 18 June 2012 with a full list of shareholders
8 September 2011Accounts for a dormant company made up to 31 July 2011
8 September 2011Accounts for a dormant company made up to 31 July 2011
26 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
26 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
7 September 2010Accounts for a dormant company made up to 31 July 2010
7 September 2010Accounts for a dormant company made up to 31 July 2010
18 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
18 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
21 September 2009Return made up to 18/06/09; full list of members
21 September 2009Return made up to 18/06/09; full list of members
4 September 2009Accounts for a dormant company made up to 31 July 2009
4 September 2009Accounts for a dormant company made up to 31 July 2009
17 September 2008Accounts for a dormant company made up to 31 July 2008
17 September 2008Accounts for a dormant company made up to 31 July 2008
19 August 2008Return made up to 18/06/08; full list of members
19 August 2008Return made up to 18/06/08; full list of members
11 September 2007Accounts for a dormant company made up to 31 July 2007
11 September 2007Accounts for a dormant company made up to 31 July 2007
3 July 2007Return made up to 18/06/07; full list of members
3 July 2007Return made up to 18/06/07; full list of members
6 October 2006Accounts for a dormant company made up to 31 July 2006
6 October 2006Accounts for a dormant company made up to 31 July 2006
20 July 2006Return made up to 18/06/06; full list of members
20 July 2006Return made up to 18/06/06; full list of members
23 November 2005Accounts for a dormant company made up to 31 July 2005
23 November 2005Accounts for a dormant company made up to 31 July 2005
1 July 2005Return made up to 18/06/05; full list of members
1 July 2005Return made up to 18/06/05; full list of members
22 November 2004Accounts for a dormant company made up to 31 July 2004
22 November 2004Accounts for a dormant company made up to 31 July 2004
8 July 2004Return made up to 18/06/04; full list of members
8 July 2004Return made up to 18/06/04; full list of members
22 December 2003Director's particulars changed
22 December 2003Registered office changed on 22/12/03 from: the granary owston grange owston ferry doncaster south yorkshire DN9 1TZ
22 December 2003Director's particulars changed
22 December 2003Accounts for a dormant company made up to 31 July 2003
22 December 2003Registered office changed on 22/12/03 from: the granary owston grange owston ferry doncaster south yorkshire DN9 1TZ
22 December 2003Secretary's particulars changed;director's particulars changed
22 December 2003Accounts for a dormant company made up to 31 July 2003
22 December 2003Secretary's particulars changed;director's particulars changed
2 July 2003Return made up to 18/06/03; full list of members
2 July 2003Return made up to 18/06/03; full list of members
20 September 2002Accounts for a dormant company made up to 31 July 2002
20 September 2002Accounts for a dormant company made up to 31 July 2002
23 July 2002Return made up to 18/06/02; full list of members
23 July 2002Return made up to 18/06/02; full list of members
6 September 2001Accounts for a dormant company made up to 31 July 2001
6 September 2001Accounts for a dormant company made up to 31 July 2001
25 June 2001Return made up to 18/06/01; full list of members
25 June 2001Return made up to 18/06/01; full list of members
5 February 2001Accounts for a dormant company made up to 31 July 2000
5 February 2001Accounts for a dormant company made up to 31 July 2000
3 July 2000Return made up to 02/07/00; full list of members
3 July 2000Return made up to 02/07/00; full list of members
2 March 2000Accounts for a dormant company made up to 31 July 1999
2 March 2000Accounts for a dormant company made up to 31 July 1999
2 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 July 1999Return made up to 02/07/99; full list of members
19 July 1999Return made up to 02/07/99; full list of members
6 August 1998New secretary appointed;new director appointed
6 August 1998New director appointed
6 August 1998New secretary appointed;new director appointed
6 August 1998Secretary resigned
6 August 1998Registered office changed on 06/08/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
6 August 1998Registered office changed on 06/08/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
6 August 1998Secretary resigned
6 August 1998Director resigned
6 August 1998New director appointed
6 August 1998Director resigned
2 July 1998Incorporation
2 July 1998Incorporation
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