GRANGE OVER SANDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Miss Mary Ellen Greenwood as a director on 2025-04-03 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 23/10/2423 October 2024 | Appointment of Ms Helen Jeanne Haywood as a director on 2024-10-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Stanislaw Switala as a director on 2023-12-08 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Anthony Alston Addison as a director on 2020-06-12 |
| 10/07/2310 July 2023 | Termination of appointment of Brian Holding as a director on 2023-06-16 |
| 28/06/2328 June 2023 | Appointment of Mr Gareth Trevor Laurence Kreike as a director on 2023-06-27 |
| 28/06/2328 June 2023 | Director's details changed for Mr Gareth Trevor Laurence Kreike on 2023-06-27 |
| 11/04/2311 April 2023 | Director's details changed for Mr Robert Andrew Haworth on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Mr Robert Andrew Haworth as a director on 2023-04-06 |
| 30/03/2330 March 2023 | Appointment of James Philip Le Brocq as a director on 2023-02-23 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MARSHALL / 16/04/2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRY RICHARDS |
| 06/03/206 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 06/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE WHITELEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG |
| 17/03/1717 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | 25/11/15 NO MEMBER LIST |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MARSHALL |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLDING / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN AUDLEY / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID HODGSON / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANISLAW SWITALA / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLDING / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELSIE WHITWORTH / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALSTON ADDISON / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE WORTON / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBINSON / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE JEAN WHITELEY / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE MARY MCLAUGHLIN / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY RICHARDS / 24/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDGAR CARR |
| 28/11/1428 November 2014 | 25/11/14 NO MEMBER LIST |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY CARR |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED CHARLES CAMERON |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MORNING STAR RESEARCH VENTURES INCORPORATED |
| 05/03/145 March 2014 | DIRECTOR APPOINTED DOROTHY CARR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | 25/11/13 NO MEMBER LIST |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | 25/11/12 NO MEMBER LIST |
| 03/10/123 October 2012 | DIRECTOR APPOINTED BENJAMIN DAVID HODGSON |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR KEVIN PASCHEL MCNICHOLL |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUBBS |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE WORTON / 06/07/2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MCNICHOLL |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | 25/11/11 NO MEMBER LIST |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | CORPORATE DIRECTOR APPOINTED MORNING STAR RESEARCH VENTURES INCORPORATED |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR DAVID ROBERT STUBBS |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLAN |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROBINSON / 25/11/2010 |
| 02/12/102 December 2010 | 25/11/10 NO MEMBER LIST |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ELLIS |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CALDOW |
| 01/02/101 February 2010 | DIRECTOR APPOINTED ANDREW JOHN ROBINSON |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN AUDLEY / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR ROBERT CARR / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOYCE ALLAN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELSIE WHITWORTH / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY MCLAUGHLIN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY RICHARDS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LINDA MCNICHOLL / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALSTON ADDISON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE JEAN WHITELEY / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANISLAW SWITALA / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELLIS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WORTON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CALDOW / 25/11/2009 |
| 25/11/0925 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 25/11/2009 |
| 25/11/0925 November 2009 | 25/11/09 NO MEMBER LIST |
| 07/10/097 October 2009 | DIRECTOR APPOINTED BRIAN HOLDING |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KURT GEISER |
| 07/04/097 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RAWLINSON |
| 27/11/0827 November 2008 | ANNUAL RETURN MADE UP TO 25/11/08 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 25/11/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | ANNUAL RETURN MADE UP TO 25/11/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 11 ELVINGTON CLOSE SUTTON WEAVER RUNCORN WA7 3HH |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | ANNUAL RETURN MADE UP TO 25/11/05 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: TOWN HOUSE MAIN STREET GRANGE OVER SANDS CUMBRIA LA11 6DP |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | ANNUAL RETURN MADE UP TO 25/11/04 |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 25/11/03 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 10 CROWN PLACE LONDON EC2A 4FT |
| 29/12/0329 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: TOWN HOUSE MAIN STREET GRANGE OVER SANDS CUMBRIA LA11 6DF |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: MYRTLE BANK MAIN STREET GRANGE OVER SANDS CUMBRIA LA11 6DR |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | ANNUAL RETURN MADE UP TO 25/11/02 |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | ANNUAL RETURN MADE UP TO 25/11/01 |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | ANNUAL RETURN MADE UP TO 25/11/00 |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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