LONE STAR GRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Termination of appointment of Zoe Sheila Robertson as a secretary on 2024-08-16 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 15/04/2415 April 2024 | Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-04-11 |
| 15/04/2415 April 2024 | Termination of appointment of Philip James Lawton as a secretary on 2024-04-11 |
| 15/04/2415 April 2024 | Termination of appointment of Philip James Lawton as a director on 2024-04-11 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 17/03/2317 March 2023 | Appointment of Mr Philip James Lawton as a director on 2023-03-08 |
| 17/03/2317 March 2023 | Termination of appointment of Steven John Diamond as a director on 2023-03-08 |
| 15/03/2315 March 2023 | Satisfaction of charge 044965810007 in full |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HEBDEN |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 19/01/1519 January 2015 | SECT 519 |
| 05/01/155 January 2015 | RES AUD |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM KENNICOTT HOUSE WELL LANE WEDNESFIELD WOLVERHAMPTON WV11 1XR |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044965810007 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR SANTOSH MATHILAKATH |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SWALES |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TENNANT |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR STEVEN JOHN DIAMOND |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN STOCK |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEACH |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED TREVOR SWALES |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | SECOND FILING FOR FORM TM01 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNKINSON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KATOSIC |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SITEK |
| 01/11/101 November 2010 | AUDITOR'S RESIGNATION |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED IAN DUNKINSON |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STEIN |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TENNANT / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HEBDEN / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL WHITEMAN / 01/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN KATOSIC / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEIN / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES SITEK / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL LEACH / 01/07/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES LAWTON / 01/07/2010 |
| 13/07/1013 July 2010 | 26/07/09 FULL LIST AMEND |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES SITEK / 25/11/2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE MASON |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN STENNETT |
| 25/08/0925 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED PETER STEIN |
| 05/08/095 August 2009 | DIRECTOR APPOINTED JAMES STEVEN KATOSIC |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM KENNICOTT HOUSE WELL LANE WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1XR |
| 22/08/0822 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0822 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | AUDITOR'S RESIGNATION |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT 2 AIREDALE INDUSTRIAL ESTATE, KITSON ROAD LEEDS WEST YORKSHIRE LS10 1NT |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: UNIT 2 AIRDALE INDUSTRIAL ESTATE KITSON ROAD LEEDS WEST YORKSHIRE LS10 1NT |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/073 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | COMPANY BUSINESS 03/04/07 |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | AUDITOR'S RESIGNATION |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: CARNARVON WORKS BOLTON LANE BRADFORD WEST YORKSHIRE BD2 1AE |
| 15/11/0615 November 2006 | COMPANY NAME CHANGED GRANGE GASKETS (BRADFORD) LIMITE D CERTIFICATE ISSUED ON 15/11/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: PELICAN HOUSE 10 CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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