GRANGE FARM MANAGEMENT LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2025-06-30

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-07-08 with no updates

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22/07/2122 July 2021 Confirmation statement made on 2021-07-08 with updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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14/01/2014 January 2020 30/06/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 8 BEACON COURT, GREENWAYS GREENWAYS OVINGDEAN BRIGHTON BN2 7AY ENGLAND

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR EDWINA POOLEY

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25/09/1725 September 2017 DIRECTOR APPOINTED MR ALEXANDER CYRIL CAMERON GILBERT

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24/09/1724 September 2017 SECRETARY APPOINTED MR ALEXANDER CYRIL CAMERON GILBERT

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24/09/1724 September 2017 CESSATION OF EDWINA MARY POOLEY AS A PSC

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24/09/1724 September 2017 REGISTERED OFFICE CHANGED ON 24/09/2017 FROM 2 BEACON COURT GREENWAYS OVINGDEAN BRIGHTON BN2 7AY ENGLAND

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24/09/1724 September 2017 APPOINTMENT TERMINATED, SECRETARY EDWINA POOLEY

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17/09/1717 September 2017 REGISTERED OFFICE CHANGED ON 17/09/2017 FROM 5 BEACON COURT GREENWAYS OVINGDEAN EAST SUSSEX BN2 7AY

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/08/1523 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MARY POOLEY / 01/06/2015

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23/08/1523 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/02/151 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM THE BARN BEACON COURT GREENWAYS BRIGHTON BN2 7AY

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18/08/1418 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 DIRECTOR APPOINTED EDWINA MARY POOLEY

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13/06/1313 June 2013 SECRETARY APPOINTED EDWINA MARY POOLEY

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILBERT

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY ARTHUR ROSS

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/08/1223 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/08/109 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CYRIL CAMERON GILBERT / 30/07/2010

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06/04/106 April 2010 DIRECTOR APPOINTED MRS JACQUELINE MARY LANG

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/08/095 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BACK

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/08/0713 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/09/0622 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/08/0512 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/08/0413 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/08/0326 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/02/039 February 2003 DIRECTOR RESIGNED

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 NEW SECRETARY APPOINTED

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12/08/0212 August 2002 SECRETARY RESIGNED

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12/08/0212 August 2002 REGISTERED OFFICE CHANGED ON 12/08/02

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12/08/0212 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/08/0117 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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08/08/008 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/02/0018 February 2000 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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23/01/0023 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0023 January 2000 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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12/08/9812 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/08/9715 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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16/08/9616 August 1996 RETURN MADE UP TO 30/07/96; CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/08/9521 August 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/08/9423 August 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/08/9423 August 1994 REGISTERED OFFICE CHANGED ON 23/08/94

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23/08/9423 August 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

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22/06/9422 June 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 NEW DIRECTOR APPOINTED

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24/03/9424 March 1994 RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/06/9314 June 1993 RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS

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07/06/937 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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19/08/9219 August 1992 RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS

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19/08/9219 August 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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19/08/9219 August 1992 RETURN MADE UP TO 18/08/90; NO CHANGE OF MEMBERS

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19/08/9219 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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19/08/9219 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/08/9219 August 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 DIRECTOR RESIGNED

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19/08/9219 August 1992 DIRECTOR RESIGNED

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19/08/9219 August 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9213 August 1992 DIRECTOR RESIGNED

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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06/11/906 November 1990 STRIKE-OFF ACTION DISCONTINUED

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16/10/9016 October 1990 FIRST GAZETTE

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27/09/8927 September 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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04/10/884 October 1988 RETURN MADE UP TO 18/08/88; NO CHANGE OF MEMBERS

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26/10/8726 October 1987 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS

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06/10/876 October 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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06/10/876 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/10/872 October 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/872 October 1987 REGISTERED OFFICE CHANGED ON 02/10/87 FROM: SOUTH PALLANT HOUSE 8 SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1TH

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09/09/869 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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09/09/869 September 1986 FULL ACCOUNTS MADE UP TO 30/12/85

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19/06/8519 June 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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