GRANTSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Elect to keep the directors' residential address register information on the public register |
| 12/02/2512 February 2025 | Elect to keep the secretaries register information on the public register |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 12/02/2512 February 2025 | Elect to keep the directors' register information on the public register |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of James Edward Naish as a director on 2024-01-31 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 06/02/236 February 2023 | Termination of appointment of Jonathan James Gale as a director on 2022-12-31 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM THE BONDING WAREHOUSE TERRY AVENUE YORK NORTH YORKSHIRE YO1 6FA |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 4 STATION BUSINESS PARK HOLGATE PARK DRIVE YORK NORTH YORKSHIRE YO26 4GB |
| 29/05/1429 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TAYLOR / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY DAVIS / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CALLAGHAN / 17/05/2012 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY DAVIS / 17/05/2012 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CALLAGHAN / 17/05/2010 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED GRANTSIDE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/03/05 |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0219 April 2002 | S-DIV 21/03/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 6,PIONEER BUSINESS PARK AMY JOHNSON WAY CLIFTON MOOR,YORK YORKSHIRE YO30 4TN |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/10/9830 October 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: TOWER HOUSE BUSINESS CENTRE TOWER HOUSE FISHERGATE YORK YORKSHIRE YO1 4UA |
| 16/05/9616 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: HERON PLACE 3 GEORGE STREET LONDON W1H 6AD |
| 16/06/9516 June 1995 | NEW SECRETARY APPOINTED |
| 16/06/9516 June 1995 | SECRETARY RESIGNED |
| 16/06/9516 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: SECURITY HOUSE LYSANDER CLOSE CLIFTON MOOR YORK YO3 2XB |
| 16/06/9516 June 1995 | ALTER MEM AND ARTS 08/06/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/03/9517 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: QUEENS HOUSE, MICKLEGATE, YORK. YO1 1JH |
| 27/07/9427 July 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | ALTER MEM AND ARTS 14/06/93 |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: CROWN HOUSE 64 WHITCHURCH RD CARDIFF CF4 3LX |
| 27/05/9327 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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