GRAINTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART TERRENCE MITCHARD / 12/07/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MITCHARD HOLDINGS LIMITED / 19/05/2017 |
| 12/07/1712 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA MITCHARD / 12/07/2017 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA MITCHARD / 31/10/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART TERRENCE MITCHARD / 31/10/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART TERRENCE MITCHARD / 31/10/2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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