| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-01-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2025-01-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2025-01-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/24, WITH UPDATES |
| 2024-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PRIEST |
| 2024-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTCROFT IHC LIMITED |
| 2024-04-22 |
update statutory_documents CESSATION OF GRANTCROFT LIMITED AS A PSC |
| 2024-04-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-04-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-04-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-04-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2024-02-29 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 3 |
| 2024-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078601150002 |
| 2024-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078601150003 |
| 2024-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078601150004 |
| 2023-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
| 2023-11-30 |
update statutory_documents PREVSHO FROM 30/11/2023 TO 31/03/2023 |
| 2023-04-07 |
delete address UNIT 1-3 INNOVATION CENTRE, SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 7YB |
| 2023-04-07 |
insert address GROUND FLOOR, UNIT E1 THE CHASE JOHN TATE ROAD HERTFORD HERTFORDSHIRE ENGLAND SG13 7NN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTCROFT LIMITED |
| 2023-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-16 |
update statutory_documents ADOPT ARTICLES 06/02/2023 |
| 2023-02-13 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
UNIT 1-3 INNOVATION CENTRE, SECOND AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7YB
ENGLAND |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID PAGE |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID BRAMLEY |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WATERS |
| 2023-02-13 |
update statutory_documents CESSATION OF ROBERT STUART GREEN AS A PSC |
| 2023-02-13 |
update statutory_documents CESSATION OF STEVEN DANIEL PRIEST AS A PSC |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLATCHFORD |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MAY |
| 2023-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078601150002 |
| 2023-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078601150003 |
| 2023-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-16 |
delete address Unit 8 Darwin House
The Innovation Centre
Kingswinford
West Midlands
DY6 7YB |
| 2022-08-16 |
insert address Unit 1-3 Darwin House
The Innovation Centre
Pensnett Trading Estate
Kingswinford
West Midlands
DY6 7YB |
| 2022-08-16 |
update primary_contact Unit 8 Darwin House
The Innovation Centre
Kingswinford
West Midlands
DY6 7YB => Unit 1-3 Darwin House
The Innovation Centre
Pensnett Trading Estate
Kingswinford
West Midlands
DY6 7YB |
| 2022-08-16 |
update website_status FailedRobots => OK |
| 2022-08-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update website_status OK => FailedRobots |
| 2022-02-14 |
insert address Unit 1-3 Darwin House
The Innovation Centre
Kingswinford
West Midlands
DY6 7YB |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-10-07 |
delete address UNIT 8 DUDLEY INNOVATION CENTRE, SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YB |
| 2021-10-07 |
insert address UNIT 1-3 INNOVATION CENTRE, SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 7YB |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
UNIT 8 DUDLEY INNOVATION CENTRE, SECOND AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7YB |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-15 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete sic_code 62030 - Computer facilities management activities |
| 2021-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MAY |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-09 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-24 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-04 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address UNIT 8 DUDLEY INNOVATION CENTRE, SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 7YB |
| 2014-01-07 |
insert address UNIT 8 DUDLEY INNOVATION CENTRE, SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-20 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM BLATCHFORD |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-24 => 2014-08-31 |
| 2013-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-06-25 |
delete address LCP HOUSE FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 7NA |
| 2013-06-25 |
insert address UNIT 8 DUDLEY INNOVATION CENTRE, SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 7YB |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert sic_code 62030 - Computer facilities management activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
delete address 25 COLLEY LANE HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 2TW |
| 2013-06-22 |
insert address LCP HOUSE FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 7NA |
| 2013-06-22 |
update registered_address |
| 2013-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
LCP HOUSE FIRST AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7NA
UNITED KINGDOM |
| 2013-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-09 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEWART GREEN |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
25 COLLEY LANE
HALESOWEN
WEST MIDLANDS
B63 2TW
UNITED KINGDOM |
| 2011-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |