GRAMMER SEATING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 13/02/2513 February 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 09/07/249 July 2024 | Change of details for David Bignell as a person with significant control on 2024-07-09 |
| 22/02/2422 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Change of details for David Bignell as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 01/08/231 August 2023 | Director's details changed for David Bignell on 2023-08-01 |
| 16/02/2316 February 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 01/03/211 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR KURT THOMAS SCHLEUCHARDT |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER KLAMETH |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 06/08/196 August 2019 | CESSATION OF GERARD LEON LOUIS GHISLAIN CORDONNIER AS A PSC |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR PETER KLAMETH |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD CORDONNIER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIGNELL / 30/07/2016 |
| 09/08/169 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES RANGE / 30/07/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR GERARD LEON LOUIS GHISLAIN CORDONNIER |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HELGE PFEIFFER |
| 04/09/154 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | SECRETARY APPOINTED SIMON CHARLES RANGE |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD DEAN |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL WINS |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR HELGE PFEIFFER |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED JEAN-MICHEL HENRI ROBERT GHISLAIN WINS |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKHART MEYDER |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIGNELL / 13/10/2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKHART MEYDER / 01/07/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD STEPHEN DEAN / 24/02/2010 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR ASTRID FRANZKY |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/01/904 January 1990 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED WILLIBALD GRAMMER (U.K.) LIMITED CERTIFICATE ISSUED ON 01/06/89 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | NEW SECRETARY APPOINTED |
| 04/08/884 August 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 7 FIR TREE CLOSE COPPENHALL STAFFORD |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FIRST GAZETTE |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
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