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Grandon Properties Limited

Documents

Total Documents116
Total Pages446

Filing History

23 January 2024Micro company accounts made up to 31 March 2023
15 January 2024Confirmation statement made on 10 January 2024 with no updates
22 March 2023Satisfaction of charge 1 in full
22 March 2023Satisfaction of charge 2 in full
13 March 2023Micro company accounts made up to 31 March 2022
27 February 2023Registration of charge NI0577580004, created on 27 February 2023
11 January 2023Confirmation statement made on 10 January 2023 with no updates
22 March 2022Micro company accounts made up to 31 March 2021
12 January 2022Confirmation statement made on 10 January 2022 with no updates
15 December 2021Registered office address changed from 12 Castle Street Strabane BT82 8AF Northern Ireland to Unit 1 Pavillion Retail Park Strabane BT82 8EQ on 15 December 2021
28 June 2021Appointment of Mr David Mccay as a director on 20 June 2021
28 June 2021Termination of appointment of Ciara Mccay as a director on 20 June 2021
29 January 2021Confirmation statement made on 10 January 2021 with no updates
2 July 2020Micro company accounts made up to 31 March 2020
15 January 2020Confirmation statement made on 10 January 2020 with no updates
17 December 2019Micro company accounts made up to 31 March 2019
13 January 2019Confirmation statement made on 10 January 2019 with no updates
19 December 2018Micro company accounts made up to 31 March 2018
6 September 2018Previous accounting period extended from 31 January 2018 to 31 March 2018
12 January 2018Confirmation statement made on 10 January 2018 with no updates
30 October 2017Micro company accounts made up to 31 January 2017
30 October 2017Micro company accounts made up to 31 January 2017
5 October 2017Registered office address changed from The Pavillion Retail Park Railway Street Strabane Co Tyrone BT82 8EQ to 12 Castle Street Strabane BT82 8AF on 5 October 2017
5 October 2017Registered office address changed from The Pavillion Retail Park Railway Street Strabane Co Tyrone BT82 8EQ to 12 Castle Street Strabane BT82 8AF on 5 October 2017
9 February 2017Confirmation statement made on 10 January 2017 with updates
9 February 2017Confirmation statement made on 10 January 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 January 2016
31 October 2016Total exemption small company accounts made up to 31 January 2016
29 April 2016Appointment of Miss Ciara Mccay as a director on 6 January 2016
29 April 2016Appointment of Miss Ciara Mccay as a director on 6 January 2016
28 April 2016Compulsory strike-off action has been discontinued
28 April 2016Compulsory strike-off action has been discontinued
27 April 2016Termination of appointment of Aodh Mccay as a director on 6 January 2016
27 April 2016Termination of appointment of Aodh Mccay as a director on 6 January 2016
27 April 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 April 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 April 2016Termination of appointment of Aodh Mccay as a director on 6 January 2016
27 April 2016Termination of appointment of Aodh Mccay as a director on 6 January 2016
12 April 2016First Gazette notice for compulsory strike-off
12 April 2016First Gazette notice for compulsory strike-off
30 October 2015Total exemption small company accounts made up to 31 January 2015
30 October 2015Total exemption small company accounts made up to 31 January 2015
16 March 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
16 March 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
30 October 2014Total exemption small company accounts made up to 31 January 2014
30 October 2014Total exemption small company accounts made up to 31 January 2014
10 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
10 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
28 October 2013Total exemption small company accounts made up to 31 January 2013
28 October 2013Total exemption small company accounts made up to 31 January 2013
29 August 2013Termination of appointment of David Mccay as a director
29 August 2013Appointment of Mr Aodh Mccay as a director
29 August 2013Termination of appointment of David Mccay as a secretary
29 August 2013Appointment of Mr Aodh Mccay as a director
29 August 2013Termination of appointment of David Mccay as a secretary
29 August 2013Termination of appointment of David Mccay as a director
30 April 2013Annual return made up to 10 January 2013 with a full list of shareholders
30 April 2013Annual return made up to 10 January 2013 with a full list of shareholders
29 October 2012Total exemption small company accounts made up to 31 January 2012
29 October 2012Total exemption small company accounts made up to 31 January 2012
14 March 2012Annual return made up to 10 January 2012 with a full list of shareholders
14 March 2012Annual return made up to 10 January 2012 with a full list of shareholders
28 April 2011Total exemption small company accounts made up to 31 January 2011
28 April 2011Total exemption small company accounts made up to 31 January 2011
20 January 2011Annual return made up to 10 January 2011 with a full list of shareholders
20 January 2011Annual return made up to 10 January 2011 with a full list of shareholders
27 September 2010Director's details changed for William Mealiff on 1 October 2009
27 September 2010Director's details changed for William Mealiff on 1 October 2009
27 September 2010Director's details changed for William Mealiff on 1 October 2009
5 July 2010Total exemption small company accounts made up to 31 January 2010
5 July 2010Total exemption small company accounts made up to 31 January 2010
30 March 2010Annual return made up to 10 January 2010 with a full list of shareholders
30 March 2010Annual return made up to 10 January 2010 with a full list of shareholders
29 March 2010Secretary's details changed for David Mccay on 1 October 2009
29 March 2010Secretary's details changed for David Mccay on 1 October 2009
29 March 2010Director's details changed for William Mealiff on 1 October 2009
29 March 2010Director's details changed for David Mccay on 1 October 2009
29 March 2010Director's details changed for David Mccay on 1 October 2009
29 March 2010Director's details changed for William Mealiff on 1 October 2009
29 March 2010Director's details changed for William Mealiff on 1 October 2009
29 March 2010Director's details changed for David Mccay on 1 October 2009
29 March 2010Secretary's details changed for David Mccay on 1 October 2009
13 December 2009Total exemption small company accounts made up to 31 January 2009
13 December 2009Total exemption small company accounts made up to 31 January 2009
24 March 200910/01/09 annual return shuttle
24 March 200910/01/09 annual return shuttle
16 December 200810/01/08 annual return shuttle
16 December 200810/01/08 annual return shuttle
8 December 200831/01/08 annual accts
8 December 200831/01/08 annual accts
17 November 2008Change in sit reg add
17 November 2008Change in sit reg add
23 November 200731/01/07 annual accts
23 November 200731/01/07 annual accts
20 March 2007Change in sit reg add
20 March 2007Change in sit reg add
14 March 200710/01/07 annual return shuttle
14 March 200710/01/07 annual return shuttle
19 January 2007Particulars of a mortgage charge
19 January 2007Particulars of a mortgage charge
30 November 2006Pars re mortage
30 November 2006Pars re mortage
5 April 2006Pars re mortage
5 April 2006Pars re mortage
12 March 2006Change of dirs/sec
12 March 2006Change of dirs/sec
12 March 2006Change of dirs/sec
12 March 2006Change in sit reg add
12 March 2006Return of allot of shares
12 March 2006Change of dirs/sec
12 March 2006Change in sit reg add
12 March 2006Return of allot of shares
6 February 2006Change in sit reg add
6 February 2006Change in sit reg add
10 January 2006Incorporation
10 January 2006Incorporation
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