| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD KENNEDY / 15/09/2023 |
| 2023-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN JUNE HARNEY / 15/09/2023 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GERARD KENNEDY / 15/09/2023 |
| 2023-07-07 |
update num_mort_outstanding 3 => 2 |
| 2023-07-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063760140004 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-10-27 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 1000 |
| 2022-09-07 |
update num_mort_charges 4 => 5 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063760140005 |
| 2022-01-19 |
update statutory_documents AGREEMENT MEMBER ENTITLED TO VOTE ALONG COMPANY FOR THE PURCHASE BY THE COMPANY, BE APPROVED AND THE COMPANY BE AUTHORISED TO ENTER INTO THE AGREEMENT 18/11/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GERARD KENNEDY / 06/04/2016 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL KENNEDY / 17/07/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL KENNEDY / 14/01/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-12-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-12-01 |
update statutory_documents 09/02/2017 |
| 2017-12-01 |
update statutory_documents ADOPT ARTICLES 09/02/2017 |
| 2017-12-01 |
update statutory_documents ALTER ARTICLES 09/02/2017 |
| 2017-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-12-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 3 => 4 |
| 2016-05-12 |
update num_mort_outstanding 1 => 2 |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063760140004 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-12-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-11-11 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-11-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-02 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 1200.00 |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_month 12 => 3 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2015-12-31 |
| 2015-04-27 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-04-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-03-18 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL KENNEDY |
| 2015-01-17 |
update statutory_documents DIRECTOR APPOINTED JAMES DANIEL KENNEDY |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-30 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 2 => 3 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063760140003 |
| 2014-06-07 |
update num_mort_outstanding 2 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 2 |
| 2014-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-12-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-11-06 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 64203 - Activities of construction holding companies |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-19 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD KENNEDY / 19/10/2012 |
| 2012-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2012-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-29 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-11 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-14 |
update statutory_documents 19/09/09 NO CHANGES |
| 2009-09-30 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-04-30 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 31/12/2007 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-07-30 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
C/O GRINDEYS SOLICITORS LLP
GLEBE COURT
STOKE ON TRENT
STAFFORDSHIRE
ST4 1ET |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED JOHN GERARD KENNEDY |
| 2008-07-07 |
update statutory_documents SECRETARY APPOINTED KATHLEEN JUNE HARNEY |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRINDCO DIRECTORS LIMITED |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRINDCO SECRETARIES LIMITED |
| 2007-11-29 |
update statutory_documents COMPANY NAME CHANGED
GRINDCO 529 LIMITED
CERTIFICATE ISSUED ON 29/11/07 |
| 2007-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |