GRANTHAM MOTOR COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 25/04/2425 April 2024 | Termination of appointment of Ian Harrison as a director on 2024-03-28 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 11/04/2411 April 2024 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 10/04/2410 April 2024 | Director's details changed for Mr David Paul Crane on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Ms Karen Anderson on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mr Robert Thomas Forrester on 2024-04-10 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 21/12/2221 December 2022 | Satisfaction of charge 047229570009 in full |
| 09/12/229 December 2022 | Registration of charge 047229570010, created on 2022-12-07 |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 13/10/2213 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 25/11/2125 November 2021 | |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 28/11/1928 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 28/11/1928 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 28/11/1928 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 28/11/1928 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 05/03/195 March 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN |
| 03/12/183 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED IAN HARRISON |
| 03/12/183 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED LEONARDO CARUSO |
| 03/12/183 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 03/12/183 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEIGH TAYLOR / 15/11/2018 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER |
| 04/04/184 April 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE FERRY |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID TOZER / 22/01/2018 |
| 21/11/1721 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
| 21/11/1721 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 21/11/1721 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 21/11/1721 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/03/179 March 2017 | ADOPT ARTICLES 24/02/2017 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047229570009 |
| 08/12/168 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 08/12/168 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 |
| 08/12/168 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 08/12/168 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 24/11/1624 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED TIMOTHY DAVID TOZER |
| 15/04/1615 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 04/12/154 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
| 04/12/154 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
| 04/12/154 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
| 04/12/154 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH |
| 10/04/1510 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED STEPHEN FERRY |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED CHRISTOPHER LEIGH TAYLOR |
| 05/12/145 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
| 05/12/145 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 01/12/141 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 01/12/141 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 |
| 09/04/149 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 19/11/1319 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 19/11/1319 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13 |
| 19/11/1319 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
| 19/11/1319 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013 |
| 11/04/1311 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1218 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 215000.00 |
| 16/11/1216 November 2012 | SAIL ADDRESS CREATED |
| 16/11/1216 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 04/04/2012 |
| 12/04/1212 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 25/08/2011 |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 05/04/115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 31/03/2010 |
| 04/06/104 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 31/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 31/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 31/03/2010 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MICHAEL SHERWIN |
| 04/03/104 March 2010 | SECRETARY APPOINTED KAREN ANDERSON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009 |
| 15/04/0915 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECT 175 08/02/2009 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / NORHAM HOUSE SECRETARY LIMITED / 20/12/2007 |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/076 August 2007 | ARTICLES OF ASSOCIATION |
| 06/08/076 August 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/07/0730 July 2007 | PROP AGREE TERMS APPROV 26/06/07 |
| 30/07/0730 July 2007 | PROP AGREE TERMS APPROV 26/06/07 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | £ IC 450000/205000 26/06/07 £ SR 245000@1=245000 |
| 26/07/0726 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0716 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0716 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | AUDITOR'S RESIGNATION |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O GRANTHAM HONDA TOLLEMACHE ROAD GRANTHAM LINCOLNSHIRE NG31 7UH |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | SHARES AGREEMENT OTC |
| 02/06/072 June 2007 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS; AMEND |
| 02/06/072 June 2007 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS; AMEND |
| 29/05/0729 May 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS; AMEND |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | £ IC 450001/450000 30/05/06 £ SR 1@1=1 |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | RE:HIVE UP AGREEMENT 15/07/05 |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | COMPANY NAME CHANGED GRANTHAM MOTOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/07/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED GW 3175 LIMITED CERTIFICATE ISSUED ON 16/06/03 |
| 16/06/0316 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0313 June 2003 | NC INC ALREADY ADJUSTED 02/06/03 |
| 13/06/0313 June 2003 | £ NC 100/450001 02/06 |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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