CCP GRANSDEN LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Director's details changed for Mr James Hamilton Erskine on 2024-03-13 |
| 27/02/2427 February 2024 | Appointment of Mr Richard Bateson as a director on 2024-02-23 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 07/04/237 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 08/03/238 March 2023 | Appointment of Dr Alan John Blair as a director on 2023-02-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MR STEPHEN GALLAGHER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALLAGHER |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCONNELL |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MRS JEAN PATTERSON ERSKINE |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEEHAN |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MEEHAN |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0105920005 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR STEPHEN GALLAGHER |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERSKINE / 25/02/2015 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR RICHARD JOHN MEEHAN |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM MCCONNELL |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BROWN |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR RICHARD JOHN MEEHAN |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURCH |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES H ERSKINE / 30/12/2010 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/03/104 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAWSON BURCH / 30/12/2009 |
| 30/09/0930 September 2009 | 30/04/09 ANNUAL ACCTS |
| 04/02/094 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 18/11/0818 November 2008 | 30/04/08 ANNUAL ACCTS |
| 02/03/082 March 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 03/12/073 December 2007 | 30/04/07 ANNUAL ACCTS |
| 18/01/0718 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 24/10/0624 October 2006 | 30/04/06 ANNUAL ACCTS |
| 10/04/0610 April 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 21/10/0521 October 2005 | 30/04/05 ANNUAL ACCTS |
| 25/01/0525 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 13/10/0413 October 2004 | 30/04/04 ANNUAL ACCTS |
| 09/06/049 June 2004 | UPDATED MEM AND ARTS |
| 24/05/0424 May 2004 | CHANGE OF DIRS/SEC |
| 13/05/0413 May 2004 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/04 |
| 13/05/0413 May 2004 | RESOLUTION TO CHANGE NAME |
| 13/05/0413 May 2004 | CERTIFICATE OF INCORPORATION |
| 30/04/0430 April 2004 | CHANGE OF DIRS/SEC |
| 11/03/0411 March 2004 | 30/04/03 ANNUAL ACCTS |
| 04/03/044 March 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 30/10/0330 October 2003 | CHANGE OF DIRS/SEC |
| 09/04/039 April 2003 | CHANGE OF DIRS/SEC |
| 07/03/037 March 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 04/03/034 March 2003 | 30/04/02 ANNUAL ACCTS |
| 07/03/027 March 2002 | 30/04/01 ANNUAL ACCTS |
| 27/01/0227 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 27/01/0127 January 2001 | 30/04/00 ANNUAL ACCTS |
| 27/01/0127 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 29/01/0029 January 2000 | 30/04/99 ANNUAL ACCTS |
| 19/01/0019 January 2000 | CHANGE OF DIRS/SEC |
| 19/01/0019 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 26/08/9926 August 1999 | CHANGE OF ARD |
| 30/01/9930 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 09/01/999 January 1999 | 31/05/98 ANNUAL ACCTS |
| 04/03/984 March 1998 | 31/05/97 ANNUAL ACCTS |
| 15/12/9715 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 05/07/975 July 1997 | CHANGE OF DIRS/SEC |
| 27/02/9727 February 1997 | 31/05/96 ANNUAL ACCTS |
| 24/01/9724 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 16/02/9616 February 1996 | 31/05/95 ANNUAL ACCTS |
| 28/01/9628 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 28/09/9528 September 1995 | CHANGE OF DIRS/SEC |
| 28/09/9528 September 1995 | CHANGE OF DIRS/SEC |
| 03/01/953 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 08/12/948 December 1994 | 31/05/94 ANNUAL ACCTS |
| 22/02/9422 February 1994 | 31/05/93 ANNUAL ACCTS |
| 27/01/9427 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 23/03/9323 March 1993 | 31/05/92 ANNUAL ACCTS |
| 17/02/9317 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 07/02/927 February 1992 | 31/05/91 ANNUAL ACCTS |
| 01/02/921 February 1992 | CHANGE OF DIRS/SEC |
| 01/02/921 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 02/03/912 March 1991 | 31/12/90 ANNUAL RETURN |
| 07/02/917 February 1991 | 31/05/90 ANNUAL ACCTS |
| 20/03/9020 March 1990 | 24/11/89 ANNUAL RETURN |
| 10/11/8910 November 1989 | 31/05/89 ANNUAL ACCTS |
| 13/02/8913 February 1989 | 30/08/88 ANNUAL RETURN |
| 18/01/8918 January 1989 | 31/05/88 ANNUAL ACCTS |
| 31/05/8831 May 1988 | 04/08/87 ANNUAL RETURN |
| 03/02/883 February 1988 | 31/05/87 ANNUAL ACCTS |
| 21/01/8821 January 1988 | CHANGE OF DIRS/SEC |
| 29/05/8729 May 1987 | 31/05/86 ANNUAL ACCTS |
| 25/03/8725 March 1987 | RESOLUTION TO CHANGE NAME |
| 13/06/8613 June 1986 | 28/02/86 ANNUAL RETURN |
| 29/04/8629 April 1986 | CHANGE OF DIRS/SEC |
| 02/04/862 April 1986 | 31/05/85 ANNUAL ACCTS |
| 26/11/8526 November 1985 | 04/11/85 ANNUAL RETURN |
| 31/03/8531 March 1985 | 31/05/84 ANNUAL ACCTS |
| 27/09/8427 September 1984 | 02/04/84 ANNUAL RETURN |
| 04/06/844 June 1984 | SITUATION OF REG OFFICE |
| 24/05/8424 May 1984 | NOT OF INCR IN NOM CAP |
| 24/05/8424 May 1984 | ALLOTMENT (CASH) |
| 24/05/8424 May 1984 | SPECIAL/EXTRA RESOLUTION |
| 06/10/836 October 1983 | PARS RE MORTAGE |
| 24/09/8324 September 1983 | PARS RE MORTAGE |
| 04/08/834 August 1983 | PARS RE MORTAGE |
| 01/04/831 April 1983 | 31/12/83 ANNUAL RETURN |
| 13/09/8213 September 1982 | 31/12/82 ANNUAL RETURN |
| 03/08/823 August 1982 | NOTICE OF ARD |
| 19/03/8119 March 1981 | 31/12/81 ANNUAL RETURN |
| 01/09/801 September 1980 | 31/12/80 ANNUAL RETURN |
| 04/07/804 July 1980 | PARTICULARS RE DIRECTORS |
| 18/04/7918 April 1979 | 31/12/79 ANNUAL RETURN |
| 06/07/786 July 1978 | 31/12/78 ANNUAL RETURN |
| 08/07/778 July 1977 | 31/12/77 ANNUAL RETURN |
| 05/11/765 November 1976 | 31/12/76 ANNUAL RETURN |
| 05/04/765 April 1976 | PARS RE MORTAGE |
| 12/06/7512 June 1975 | PARTICULARS RE DIRECTORS |
| 12/06/7512 June 1975 | RETURN OF ALLOTS (CASH) |
| 12/06/7512 June 1975 | SIT OF REGISTER OF MEMS |
| 25/02/7525 February 1975 | STATEMENT OF NOMINAL CAP |
| 25/02/7525 February 1975 | SITUATION OF REG OFFICE |
| 25/02/7525 February 1975 | DECL ON COMPL ON INCORP |
| 25/02/7525 February 1975 | MEMORANDUM |
| 25/02/7525 February 1975 | ARTICLES |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company