GRANGE FENCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Full accounts made up to 2024-09-30 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 12/06/2412 June 2024 | Full accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Appointment of Mr Rolf Behrsing as a director on 2023-04-27 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Guy Thomas Bishop as a secretary on 2022-12-06 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Rolf Behrsing as a director on 2021-10-01 |
| 02/08/212 August 2021 | Registered office address changed from Capital House Hadley Park East Hadley Telford TF1 6QJ England to Coates Quarry Stretton Road Much Wenlock Shropshire TF13 6DD on 2021-08-02 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 03/01/203 January 2020 | SECRETARY APPOINTED MR GUY THOMAS BISHOP |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012739590009 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR PIOTR JAN GRABOWSKI |
| 16/11/1816 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 3500000 |
| 09/08/189 August 2018 | ADOPT ARTICLES 27/07/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH HARVEY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH HARVEY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH HARVEY |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR PAUL ANDREW TAYLOR |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MS DOMINIKA BIEŃKOWSKA |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 16/02/1816 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM HALESFIELD 21 TELFORD SHROPSHIRE TF7 4PA |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FASEY |
| 24/12/1624 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012739590010 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKAY |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/05/1617 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON DRAKE |
| 05/05/165 May 2016 | SECRETARY APPOINTED MR GARETH DAVID HARVEY |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRAKE |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR GARETH DAVID HARVEY |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012739590009 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/05/1521 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 01/02/2015 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLMAN |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR NEIL TAYLOR |
| 10/12/1410 December 2014 | APPOINTMENT OF TWO DIRECTORS 28/11/2014 |
| 10/12/1410 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HILL |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR MARIUSZ ADRIAN JÓZEFCZYK |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR PIOTR LESZKOWICZ |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/05/1416 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES STANIER HILL / 27/04/2013 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN EDWARD DRAKE / 27/04/2013 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN EDWARD DRAKE / 27/04/2013 |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
| 03/05/123 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/05/1110 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN MILLMAN / 27/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR THOMAS ANTONY FASEY |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR PAUL STEVEN MILLMAN |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR JOHN BRUCE MCKAY |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HILL |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HILL |
| 24/05/1024 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN EDWARD DRAKE / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GWENDOLEN HILL / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES STANIER HILL / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARTER / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES HILL / 01/01/2010 |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 27/04/05; NO CHANGE OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | AUDITORS RESIGNATION S 394(1) |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/07/0224 July 2002 | £ NC 5000/500000 06/06/02 |
| 24/07/0224 July 2002 | NC INC ALREADY ADJUSTED 06/06/02 |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | AUDITOR'S RESIGNATION |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | COMPANY NAME CHANGED GEORGE HILL INDUSTRIES LIMITED CERTIFICATE ISSUED ON 04/10/89 |
| 03/10/893 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/89 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/04/8917 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/89 |
| 17/04/8917 April 1989 | COMPANY NAME CHANGED GRANGE FENCING LIMITED CERTIFICATE ISSUED ON 18/04/89 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 29/03/8829 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8825 January 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/87 |
| 24/11/8724 November 1987 | COMPANY NAME CHANGED GRANGE BUILDINGS SHROPSHIRE LIMI TED CERTIFICATE ISSUED ON 25/11/87 |
| 02/11/872 November 1987 | DIRECTOR RESIGNED |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/02/877 February 1987 | REGISTERED OFFICE CHANGED ON 07/02/87 FROM: BIDDINGS LANE BILSTON WEST MIDLANDS WV14 9NW |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: GRANGE HOUSE UPPER BAR NEWPORT SHROPSHIRE |
| 19/08/7619 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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