GRANTWARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Total exemption full accounts made up to 2024-07-30 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-07-30 |
| 30/08/2330 August 2023 | Unaudited abridged accounts made up to 2022-07-30 |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 04/07/234 July 2023 | Cessation of Ioannis Pantelidakis as a person with significant control on 2023-05-11 |
| 04/07/234 July 2023 | Termination of appointment of Ioannis Pantelidakis as a director on 2023-07-04 |
| 23/06/2323 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Cancellation of shares. Statement of capital on 2023-05-11 |
| 01/06/231 June 2023 | Resolutions |
| 25/10/2225 October 2022 | Unaudited abridged accounts made up to 2021-07-30 |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 01/08/211 August 2021 | Appointment of Dr Ioannis Pantelidakis as a director on 2021-08-01 |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 01/07/201 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 03/05/193 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 08/06/188 June 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 61 61 THERMOPYLAE GATE LONDON E14 3AX ENGLAND |
| 21/08/1521 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 61 THERMOPYLAE GATE LONDON E14 3AX ENGLAND |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS PANTELIDAKIS |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY IOANNIS PANTELIDAKIS |
| 31/12/1431 December 2014 | SECRETARY APPOINTED MR EMMANOUIL PANTELIDAKIS |
| 11/08/1411 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STILIANOS PANTELIDAKIS / 20/06/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS PANTELIDAKIS / 20/06/2010 |
| 12/08/1012 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS; AMEND |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: C/O DAVIS GRANT ACCOUNTANTS TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 27/07/0527 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | RECON 24/09/01 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | S-DIV 24/09/01 |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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