GRANADA PROPERTY MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/10/2329 October 2023 | Termination of appointment of Nicholas Lawrence Burford as a director on 2023-10-15 |
| 29/10/2329 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 13/11/2213 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JOSEPH PORTER |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 14/10/1814 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 22/10/1722 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR NICHOLAS LAWRENCE BURFORD |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 13/02/1613 February 2016 | 08/01/16 NO MEMBER LIST |
| 13/02/1613 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWLING |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/02/158 February 2015 | 08/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | 08/01/14 NO MEMBER LIST |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANDREW THOMAS SCOTT |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM BAXTER |
| 12/10/1312 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | 08/01/13 NO MEMBER LIST |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR JIM BAXTER |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MICHAEL STANCLIFFE / 01/02/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEN MICHAEL STANCLIFFE / 01/02/2012 |
| 01/02/121 February 2012 | 08/01/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 24 CENTURION GATE SOUTHSEA HAMPSHIRE PO4 9TF |
| 07/02/117 February 2011 | 08/01/11 NO MEMBER LIST |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK ABRA / 04/02/2010 |
| 04/02/104 February 2010 | 08/01/10 NO MEMBER LIST |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THANH LAM DOWLING / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL MARTIN / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MICHAEL STANCLIFFE / 04/02/2010 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 24/01/0924 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ABRA / 02/02/2008 |
| 24/01/0924 January 2009 | ANNUAL RETURN MADE UP TO 08/01/09 |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/01/0818 January 2008 | ANNUAL RETURN MADE UP TO 08/01/08 |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | ANNUAL RETURN MADE UP TO 08/01/07 |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: CROFT HOUSE CHURCH LANE BURSLEDON SOUTHAMPTON SP31 8AD |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | ANNUAL RETURN MADE UP TO 08/01/06 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 22/03/0522 March 2005 | ANNUAL RETURN MADE UP TO 08/01/05 |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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