GRANGE HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Micro company accounts made up to 2024-10-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 22/02/2022 February 2020 | REGISTERED OFFICE CHANGED ON 22/02/2020 FROM CHURCH FARM BARN CHURCH LANE DORMSTON WORCESTER WR7 4JU |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDNA BAGNALL / 27/06/2013 |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN EDNA BAGNALL / 27/06/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LESLIE HOWARD BAGNALL / 27/06/2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/07/1217 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/09/1128 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM C/O SHOESMITHS 54 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE UNITED KINGDOM |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDNA BAGNALL / 15/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BAGNALL / 01/01/2008 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BAGNALL / 15/07/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O SHOESMITHS 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT UNITED KINGDOM |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 100 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LT |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/01/088 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: C/O SHOESMITHS MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
| 21/09/0621 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0621 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | S366A DISP HOLDING AGM 26/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 2/4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP |
| 03/08/043 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 19 CHURCH STREET ALCESTER WARWICKSHIRE B49 5AH |
| 07/02/987 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9727 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: SALFORD HOUSE 2 EVESHAM STREET ALCESTER WARWICKSHIRE B49 5DN |
| 01/08/941 August 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/10/9316 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9330 August 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: CHURCH FARM BRADLEY GREEN REDDITCH HEREFORD & WORCESTER |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8725 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | COMPANY NAME CHANGED BAGNALL PHILLIPS (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 11/02/87 |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED |
| 11/09/8611 September 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: THE GRANGE 57 ALCESTER ROAD STUDLEY WARWICKSHIRE |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 24/06/8224 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company