EDDY GRIMSTEAD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 22/01/2522 January 2025 | Appointment of Mrs Janice Deborah Grimstead as a director on 2025-01-01 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Registration of charge 033066000020, created on 2024-06-17 |
| 04/07/244 July 2024 | Registration of charge 033066000021, created on 2024-06-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 19/07/2319 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Resolutions |
| 15/03/2315 March 2023 | Particulars of variation of rights attached to shares |
| 15/03/2315 March 2023 | Sub-division of shares on 2022-12-05 |
| 15/03/2315 March 2023 | Resolutions |
| 15/03/2315 March 2023 | Resolutions |
| 15/03/2315 March 2023 | Resolutions |
| 15/03/2315 March 2023 | Statement of company's objects |
| 15/03/2315 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Change of details for Mr Gary Edwin Henry Grimstead as a person with significant control on 2022-12-05 |
| 14/03/2314 March 2023 | Confirmation statement made on 2022-12-19 with updates |
| 13/03/2313 March 2023 | Change of details for a person with significant control |
| 10/03/2310 March 2023 | Notification of Janice Deborah Grimstead as a person with significant control on 2022-12-05 |
| 08/03/238 March 2023 | Confirmation statement made on 2022-10-29 with updates |
| 08/03/238 March 2023 | Change of details for Mr Gary Edwin Henry Grimstead as a person with significant control on 2022-10-28 |
| 07/03/237 March 2023 | Cessation of Deborah Sylvia Mabel Madeleine Cameron as a person with significant control on 2022-10-28 |
| 13/12/2213 December 2022 | Appointment of Mrs Janice Deborah Grimstead as a secretary on 2022-12-13 |
| 13/12/2213 December 2022 | Termination of appointment of Gary Edwin Henry Grimstead as a secretary on 2022-12-13 |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Cancellation of shares. Statement of capital on 2022-10-28 |
| 28/10/2228 October 2022 | Registration of charge 033066000019, created on 2022-10-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/06/218 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 20/03/2120 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 22/02/2022 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033066000018 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033066000017 |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 17/02/1817 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/03/1728 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 14/04/1614 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/01/1631 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/01/1525 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 01/08/131 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAMERON |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN GRIMSTEAD |
| 11/02/1311 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 134 LONDON ROAD ROMFORD ESSEX RM79QY |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/01/1216 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWIN HENRY GRIMSTEAD / 12/01/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ALBERT GRIMSTEAD / 12/01/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SYLVIA MABEL MADELEINE CAMERON / 12/01/2010 |
| 21/07/1021 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/005 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | AUDITORS STATEMENT |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 17/02/9717 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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