GRANADA MATERIAL HANDLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Director's details changed for Mark Sidwell on 2024-01-28 |
| 13/02/2413 February 2024 | Director's details changed for Dave Wight on 2024-01-28 |
| 13/02/2413 February 2024 | Director's details changed for Andrew John Cantrell on 2024-01-28 |
| 13/02/2413 February 2024 | Secretary's details changed for Margaret Anne Cantrell on 2024-01-28 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 17/01/2417 January 2024 | Registered office address changed from Unit 1 Sherwood Industrial Park Queensway Rochdale OL11 2NU to Unit 9 Hawarden Business Park Hawarden Flintshire CH5 3US on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Notification of Norma Smith as a person with significant control on 2021-01-14 |
| 03/02/223 February 2022 | Notification of Helen Jane Smith as a person with significant control on 2021-01-14 |
| 03/02/223 February 2022 | Cessation of John Graham Smith as a person with significant control on 2021-01-14 |
| 03/02/223 February 2022 | Notification of Jonathan Graham Smith as a person with significant control on 2021-01-14 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/02/203 February 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRAHAM SMITH |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/11/1815 November 2018 | CESSATION OF ROBERT IAN MCLOUGHLIN AS A PSC |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015366630007 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015366630008 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015366630007 |
| 05/02/165 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JONATHAN PHILIP HALL |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM SMITH / 12/03/2015 |
| 12/03/1512 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE WIGHT / 12/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIDWELL / 12/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CANTRELL / 12/03/2015 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MS LYNDA VEDE |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/06/1427 June 2014 | AUDITOR'S RESIGNATION |
| 05/06/145 June 2014 | AUDITOR'S RESIGNATION |
| 07/02/147 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/02/1114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CANTRELL / 25/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM SMITH / 25/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIDWELL / 25/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE WIGHT / 25/03/2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE CANTRELL / 25/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 28/01/99; CHANGE OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | INTERIM ACCOUNTS MADE UP TO 30/09/92 |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/8829 April 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 02/12/862 December 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 27/01/8127 January 1981 | MEMORANDUM OF ASSOCIATION |
| 30/12/8030 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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