GRANGE DEVELOPMENTS (ST ALBANS) LIMITED

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DateDescription
10/03/2510 March 2025 Liquidators' statement of receipts and payments to 2025-02-22

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Statement of affairs

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Appointment of a voluntary liquidator

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01/03/241 March 2024 Registered office address changed from Heath House 156a Sandridge Road St Albans Hertfordshire AL1 4AP England to Suite 4C Mioc Styal Road Manchester M22 5WB on 2024-03-01

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21/07/2321 July 2023 Termination of appointment of Tina Louise Cuthbert as a director on 2023-07-21

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with no updates

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11/01/2311 January 2023 Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ to Heath House 156a Sandridge Road St Albans Hertfordshire AL1 4AP on 2023-01-11

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/07/2127 July 2021 Registration of charge 031180950036, created on 2021-07-20

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27/07/2127 July 2021 Registration of charge 031180950035, created on 2021-07-16

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22/07/2122 July 2021 Satisfaction of charge 031180950034 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031180950034

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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06/03/206 March 2020 31/03/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 PSC'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 20/02/2020

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 20/02/2020

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21/02/2021 February 2020 PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 20/02/2020

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 20/02/2020

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21/02/2021 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 20/02/2020

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031180950033

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180950030

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17/12/1917 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031180950032

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 27/06/2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 27/06/2019

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28/06/1928 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 27/06/2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 27/06/2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 27/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 21/11/2018

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 21/11/2018

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 21/11/2018

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 21/11/2018

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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11/03/1911 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 21/11/2018

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031180950031

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180950029

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180950028

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180950027

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 08/01/2018

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 30/03/2017

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 08/01/2018

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA LOUISE CUTHBERT

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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08/03/188 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 08/01/2018

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 08/01/2018

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 08/01/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031180950030

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 16/10/2014

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19/03/1519 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 17/10/2014

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19/03/1519 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 16/10/2014

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19/03/1519 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 16/10/2014

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 16/10/2014

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 16/10/2014

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 17/10/2014

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 17/10/2014

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031180950028

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031180950029

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031180950027

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/10/135 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THOMPSONS GROVE HOUSE 1 GROVE PLACE BEDFORD MK40 3JJ

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11/03/1311 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 29/09/2011

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14/03/1214 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 29/09/2011

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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25/06/1125 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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09/03/119 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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18/02/1018 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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05/02/105 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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12/03/0912 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CUTHBERT / 11/08/2008

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11/03/0911 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA CUTHBERT / 11/08/2008

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13/10/0813 October 2008 RECEIVE ACCOUNTS 31/03/2008

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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07/10/087 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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19/03/0819 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0719 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/07/077 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/056 January 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/038 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/11/0321 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/11/0212 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0224 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/12/011 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0115 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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25/08/0125 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0124 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0124 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/11/007 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/11/9910 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/11/986 November 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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05/11/975 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/03/977 March 1997 COMPANY NAME CHANGED GRANGE (ST ALBANS) LIMITED CERTIFICATE ISSUED ON 10/03/97

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20/01/9720 January 1997 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

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10/04/9610 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/02/9626 February 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: SUITE 12761 72 NEW BOND STREET LONDON. W1Y 9DD.

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31/10/9531 October 1995 SECRETARY RESIGNED

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31/10/9531 October 1995 NEW SECRETARY APPOINTED

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31/10/9531 October 1995 DIRECTOR RESIGNED

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31/10/9531 October 1995 SECRETARY RESIGNED

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31/10/9531 October 1995 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 DIRECTOR RESIGNED

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25/10/9525 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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