GRAIN COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/08/2523 August 2025 New | Satisfaction of charge 073089300006 in full |
| 08/08/258 August 2025 New | Registration of charge 073089300007, created on 2025-08-07 |
| 06/08/256 August 2025 New | Satisfaction of charge 073089300002 in full |
| 06/08/256 August 2025 New | Satisfaction of charge 073089300003 in full |
| 06/08/256 August 2025 New | Satisfaction of charge 073089300005 in full |
| 06/08/256 August 2025 New | Satisfaction of charge 073089300004 in full |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 19/04/2319 April 2023 | Appointment of Mr Andrew Stephen Annesley Vachell as a director on 2023-03-29 |
| 19/04/2319 April 2023 | Termination of appointment of Rebecca Collins as a director on 2023-03-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Registration of charge 073089300006, created on 2023-02-28 |
| 07/03/237 March 2023 | Registration of charge 073089300005, created on 2023-02-28 |
| 01/03/231 March 2023 | Registration of charge 073089300004, created on 2023-02-28 |
| 01/03/231 March 2023 | Registration of charge 073089300003, created on 2023-02-28 |
| 11/11/2211 November 2022 | Full accounts made up to 2022-03-31 |
| 03/03/223 March 2022 | Satisfaction of charge 073089300001 in full |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Director's details changed for Mr Roland Barzegar on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Grain Connect Limited as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Mr Richard Cameron on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from Atlantic House Fletcher Way Parkhouse Carlisle CA3 0LJ England to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on 2021-11-23 |
| 05/08/215 August 2021 | Appointment of Mr Roland Barzegar as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Richard Cameron as a director on 2021-07-30 |
| 03/08/213 August 2021 | Termination of appointment of Antony John Cross as a director on 2021-07-30 |
| 03/08/213 August 2021 | Termination of appointment of Richard Timothy Robinson as a director on 2021-07-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 08/07/218 July 2021 | Change of details for Grain Connect Limited as a person with significant control on 2020-10-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/10/2030 October 2020 | Registered office address changed from , 21st Floor Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on 2020-10-30 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 05/05/205 May 2020 | CURREXT FROM 18/10/2020 TO 31/03/2021 |
| 05/05/205 May 2020 | 18/10/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | PREVEXT FROM 30/09/2019 TO 18/10/2019 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / GRAIN CONNECT LIMITED / 09/12/2019 |
| 09/12/199 December 2019 | Registered office address changed from , 6 st Andrew Street, First Floor, London, EC4A 3AE, England to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on 2019-12-09 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 6 ST ANDREW STREET FIRST FLOOR LONDON EC4A 3AE ENGLAND |
| 07/11/197 November 2019 | COMPANY NAME CHANGED SOLWAY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/11/19 |
| 07/11/197 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR. RICHARD TIMOTHY ROBINSON |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR. PEREGRINE MURRAY ADDISON LLOYD |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR. SEAN MOUNTFORD GRAHAM WILLIAMS |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAIN CONNECT LIMITED |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BENEDICT MONTAGU KITTOE / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN CROSS / 23/10/2019 |
| 23/10/1923 October 2019 | Registered office address changed from , Atlantic House Parkhouse, Carlisle, Cumbria, CA3 0LJ, United Kingdom to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on 2019-10-23 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM ATLANTIC HOUSE PARKHOUSE CARLISLE CUMBRIA CA3 0LJ UNITED KINGDOM |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR. NICHOLAS PAUL WRIGHT |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TAZEEM ABBAS |
| 23/10/1923 October 2019 | CESSATION OF TAZEEM ZAHRA ABBAS AS A PSC |
| 23/10/1923 October 2019 | CESSATION OF ANTONY JOHN CROSS AS A PSC |
| 23/10/1923 October 2019 | CESSATION OF NICHOLAS BENEDICT MONTAGU KITTOE AS A PSC |
| 23/10/1923 October 2019 | CESSATION OF CONNECT ONLINE LIMITED AS A PSC |
| 18/10/1918 October 2019 | Annual accounts for year ending 18 Oct 2019 |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN CROSS / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BENEDICT MONTAGU KITTOE / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAZEEM ZAHRA ABBAS / 22/05/2019 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BENEDICT MONTAGU KITTOE / 22/05/2019 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN CROSS / 22/05/2019 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MS TAZEEM ZAHRA ABBAS / 22/05/2019 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / CONNECT ONLINE LIMITED / 22/05/2019 |
| 13/12/1813 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 13/02/1813 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN CROSS / 07/08/2017 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MS TAZEEM ABBAS / 07/08/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THE LOUGH HOUSE THURSTONFIELD CARLISLE CUMBRIA CA5 6HB |
| 04/01/174 January 2017 | Registered office address changed from , the Lough House Thurstonfield, Carlisle, Cumbria, CA5 6HB to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on 2017-01-04 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/07/1516 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/09/1427 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARY DEEMING |
| 09/07/149 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 26/10/1026 October 2010 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CROSS / 05/08/2010 |
| 08/07/108 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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