| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-21 |
update statutory_documents 11/07/22 STATEMENT OF CAPITAL GBP 296517 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE AMANDA HIGGINS / 23/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2021 |
| 2022-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2022 |
| 2022-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents CONSOLIDATION
26/11/21 |
| 2022-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-25 |
update statutory_documents ADOPT ARTICLES 26/11/2021 |
| 2022-02-23 |
update statutory_documents CONSOLIDATION
26/11/21 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE AMANDA HIGGINS / 10/12/2021 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update statutory_documents SOLVENCY STATEMENT DATED 29/12/20 |
| 2021-04-07 |
update statutory_documents REDUCE ISSUED CAPITAL 29/12/2020 |
| 2021-04-07 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 500000 |
| 2021-04-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN KEY / 08/01/2021 |
| 2020-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-17 |
update statutory_documents ADOPT ARTICLES 12/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE AMANDA HIGGINS |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY KEY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JANE SCRAGG / 01/02/2019 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/01/2018 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents CESSATION OF JAMES ANDREW KEY AS A PSC |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
delete company_previous_name GRINDCO 93 LIMITED |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HODGE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-28 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-23 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KEY / 23/07/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-17 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-18 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-09 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-07-26 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY KEY / 01/07/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEEHAN / 01/07/2011 |
| 2011-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-22 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED DR IAN STUART HODGE |
| 2009-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED PAUL MEEHAN |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STEVENSON |
| 2009-03-04 |
update statutory_documents ADOPT MEM AND ARTS 11/02/2009 |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS; AMEND |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-23 |
update statutory_documents CONVE
17/11/98 |
| 1998-11-23 |
update statutory_documents £ NC 10000/9000000
17/11/98 |
| 1998-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/98 FROM:
GRINDEYS GLEBE COURT
STOKE ON TRENT
ST4 1ET |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents SHARES CONVERTED 17/11/98 |
| 1998-11-23 |
update statutory_documents ADOPT MEM AND ARTS 17/11/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-05-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/98 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-09-27 |
update statutory_documents COMPANY NAME CHANGED
GRINDCO 93 LIMITED
CERTIFICATE ISSUED ON 30/09/96 |
| 1996-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |