A&J GRANITE SOLUTIONS LTD

Company Documents

DateDescription
06/11/246 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-08-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-17 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/05/2314 May 2023 Total exemption full accounts made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/03/2226 March 2022 Director's details changed for Mr Arjan Dedja on 2022-03-26

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/11/2027 November 2020 31/08/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/11/198 November 2019 31/08/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/11/1830 November 2018 31/08/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/11/1724 November 2017 31/08/17 TOTAL EXEMPTION FULL

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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03/09/173 September 2017 REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 150 LONGMEAD DRIVE DAYBROOK NOTTINGHAM NOTTS NG5 6DJ

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/09/1314 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/05/1320 May 2013 01/04/13 STATEMENT OF CAPITAL GBP 4

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26/04/1326 April 2013 26/04/13 STATEMENT OF CAPITAL GBP 2

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26/04/1326 April 2013 DIRECTOR APPOINTED MR ARJAN DEDJA

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15/09/1215 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/02/1215 February 2012 31/08/11 TOTAL EXEMPTION FULL

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02/09/112 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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05/04/115 April 2011 31/08/10 TOTAL EXEMPTION FULL

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09/09/109 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JETON MURATI / 28/08/2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ALKETA MURATI / 28/08/2010

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04/06/104 June 2010 31/08/09 TOTAL EXEMPTION FULL

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05/09/095 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 27 LAVENDER WALK ST. ANNS NOTTINGHAM NG3 4PR

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10/07/0910 July 2009 31/08/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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