| Date | Description |
|---|
| 2025-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL MOORE / 26/06/2025 |
| 2025-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEEK / 27/06/2025 |
| 2025-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/25, NO UPDATES |
| 2025-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/24 |
| 2024-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEEK |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-07-08 |
delete address C/O BROOKS MACDONALD, 10TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW |
| 2019-07-08 |
insert address 1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2019-07-08 |
update registered_address |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES AGAR / 13/05/2019 |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRIF COSEC LIMITED |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRIF COSEC LIMITED |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
C/O BROOKS MACDONALD, 10TH FLOOR 1 MARSDEN STREET
MANCHESTER
M2 1HW |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED JAMES AGAR |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MOORE |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOMBWELL |
| 2019-05-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 13/05/2019 |
| 2019-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 13/05/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 01/01/2018 |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 01/01/2018 |
| 2018-11-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 01/11/2018 |
| 2018-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 01/11/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-01-08 |
delete address RICHMOND HOUSE HEATH ROAD HALE, ALTRINCHAM CHESHIRE WA14 2XP |
| 2018-01-08 |
insert address C/O BROOKS MACDONALD, 10TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW |
| 2018-01-08 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
RICHMOND HOUSE HEATH ROAD
HALE, ALTRINCHAM
CHESHIRE
WA14 2XP |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-10 => 2016-04-25 |
| 2016-05-14 |
update returns_next_due_date 2016-05-08 => 2017-05-23 |
| 2016-04-26 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-06-10 |
delete address RICHMOND HOUSE HEATH ROAD HALE, ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2XP |
| 2015-06-10 |
insert address RICHMOND HOUSE HEATH ROAD HALE, ALTRINCHAM CHESHIRE WA14 2XP |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-10 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-06-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 03/06/2015 |
| 2015-06-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 03/06/2015 |
| 2015-05-20 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
delete address C/O BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP |
| 2015-03-07 |
insert address RICHMOND HOUSE HEATH ROAD HALE, ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2XP |
| 2015-03-07 |
update registered_address |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
C/O BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE
HEATH ROAD
HALE
CHESHIRE
WA14 2XP |
| 2014-07-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED |
| 2014-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRIF COSEC LIMITED |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
| 2014-07-07 |
delete address C/O BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE UNITED KINGDOM WA14 2XP |
| 2014-07-07 |
insert address C/O BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-07-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-06-24 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-10 => 2015-06-30 |
| 2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
update account_ref_month 4 => 9 |
| 2013-04-19 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-12-12 |
update statutory_documents CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 04/10/2012 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL WOMBWELL |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON |
| 2012-05-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ROBINSON |
| 2012-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |