GRANT - WARDEN LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETERS |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM THE GRANVILLE CHAMBERS 21 RICHMOND HILL BOURNEMOUTH DORSET BH2 6BJ |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LYONS |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR ANTHONY RICHARD BROWN |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 28/04/2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 05/05/165 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE HORTON |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VARLEY |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MRS TEAN ELIZABETH DALLAWAY |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 14/07/2015 |
| 02/06/152 June 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 08/05/158 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/14 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR SIMON JEFFREY PETERS |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR STUART RANDOLPH LYONS |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MISS ANNE LINDA HORTON |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/13 |
| 14/04/1414 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/12 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR ANTHONY BRINLEY RICHARDS |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OWST |
| 08/05/128 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/11 |
| 19/04/1119 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10 |
| 07/05/107 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ANTHONY RICHARD BROWN |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BEALE |
| 14/04/0814 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/06 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/01 |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/97 |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 36 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1LJ |
| 10/01/9810 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 02/11/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 28/10/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/94 |
| 11/11/9411 November 1994 | S386 DIS APP AUDS 27/10/94 |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/93 |
| 12/05/9312 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 27/04/9327 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/9325 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/89 |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8926 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 29/10/88 |
| 18/01/8918 January 1989 | NEW SECRETARY APPOINTED |
| 18/01/8918 January 1989 | NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | NEW SECRETARY APPOINTED |
| 17/04/8717 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/86 |
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