GRAND & LANGTRY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2025-03-04 |
| 19/03/2519 March 2025 | Appointment of Boydens Limited as a secretary on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Paul Bryan as a secretary on 2025-03-19 |
| 04/03/254 March 2025 | Annual accounts for year ending 04 Mar 2025 |
| 25/02/2525 February 2025 | Registered office address changed from 145a Connaught Avenue Frinton-on-Sea Essex CO13 9AH to Aston House Crouch Street Colchester CO3 3EY on 2025-02-25 |
| 25/10/2425 October 2024 | Appointment of Mrs Lesley Frances Rowney as a director on 2024-10-22 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-05 with updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2024-03-04 |
| 04/03/244 March 2024 | Annual accounts for year ending 04 Mar 2024 |
| 30/11/2330 November 2023 | Appointment of Mrs Marion Grace Burgess as a director on 2023-11-29 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-04 |
| 07/06/237 June 2023 | Termination of appointment of Barbara Jennifer White as a director on 2023-06-06 |
| 04/03/234 March 2023 | Annual accounts for year ending 04 Mar 2023 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2022-03-04 |
| 27/04/2227 April 2022 | Termination of appointment of Stewart Carter as a director on 2022-04-27 |
| 04/03/224 March 2022 | Annual accounts for year ending 04 Mar 2022 |
| 02/02/222 February 2022 | Termination of appointment of Kim Harris as a director on 2022-02-01 |
| 30/11/2130 November 2021 | Appointment of Ms Kim Harris as a director on 2021-11-23 |
| 19/05/2119 May 2021 | 04/03/21 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NAYLOR |
| 04/03/214 March 2021 | Annual accounts for year ending 04 Mar 2021 |
| 01/10/201 October 2020 | 04/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MR. STEWART CARTER |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAREN |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MRS. ROBERTA WALLER |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCES STREET |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MRS. BARBARA JENNIFER WHITE |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SONJA ROBBERTSE |
| 04/03/204 March 2020 | Annual accounts for year ending 04 Mar 2020 |
| 22/10/1922 October 2019 | 04/03/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 04/03/194 March 2019 | Annual accounts for year ending 04 Mar 2019 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR BRIAN HARRY NAYLOR |
| 27/10/1827 October 2018 | 04/03/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 04/03/184 March 2018 | Annual accounts for year ending 04 Mar 2018 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HAREN |
| 31/10/1731 October 2017 | 04/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCPHERSON |
| 08/03/178 March 2017 | SECRETARY APPOINTED MR PAUL BRYAN |
| 04/03/174 March 2017 | Annual accounts for year ending 04 Mar 2017 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SCRAGG |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA SCRAGG |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MRS SONJA ROBBERTSE |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 4 March 2016 |
| 04/03/164 March 2016 | Annual accounts for year ending 04 Mar 2016 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE STICHBURY |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 4 March 2015 |
| 15/09/1515 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MRS HELEN MCPHERSON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK CARR |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN KENT-BOOTH |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS GILLIAN KENWORTHY |
| 18/09/1418 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR JOHN PEARSON |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 4 March 2014 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NAYLOR |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM SPRINGBANK HOUSE 20 SPRING ROAD ST OSYTH CLACTON ON SEA ESSEX CO16 8RP |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MRS FRANCES STREET |
| 03/12/133 December 2013 | 04/03/13 TOTAL EXEMPTION FULL |
| 16/10/1316 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCPHERSON |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR JACK CARR |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 4 March 2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR PAUL CAMPBELL MCPHERSON |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOGG |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KENWORTHY |
| 16/09/1116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT |
| 15/09/1115 September 2011 | SAIL ADDRESS CREATED |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MORSLEY |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MRS JEAN KENT-BOOTH |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 4 March 2011 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MISS ANNE STICHBURY |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK CARR |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MABEL MORSLEY / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK CARR / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HOGG / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK KENWORTHY / 01/10/2009 |
| 13/09/1013 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EILEEN SCRAGG / 01/10/2009 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 4 March 2010 |
| 07/10/097 October 2009 | 04/03/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 04/03/08 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED ROBERT JOHN HOGG |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHINNOCK |
| 19/09/0719 September 2007 | RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/07 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 05/09/06; CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 04/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 04/03/04 |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | £ IC 50/42 09/03/04 £ SR 8@1=8 |
| 15/04/0415 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: C/O MARSHALL SUTTON JONES 9 TRINITY STREET COLCHESTER ESSEX CO1 1JN |
| 12/12/0312 December 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 04/03/04 |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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