GRANGE PARK MANAGEMENT ZONE A LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 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 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 06/12/176 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 06/12/176 December 2017 | NOTIFICATION OF PSC STATEMENT ON 06/12/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 23/12/1623 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 23/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 23/12/2016 |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016 |
| 21/12/1521 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 23/12/1323 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR SIMON CHARLES JENKINS |
| 27/03/1327 March 2013 | DISS40 (DISS40(SOAD)) |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 22/03/1322 March 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 17/05/1217 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 19/05/1119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 02/05/092 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MARK WILLIAM STEPHENSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MARK ANDREW LEWIS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS; AMEND |
| 03/12/043 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
| 02/12/022 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY |
| 08/01/018 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 28/06/0028 June 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/06/0028 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NC INC ALREADY ADJUSTED 28/02/00 |
| 09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/009 March 2000 | ALTERARTICLES28/02/00 |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED GRANGE PARK MANAGEMENT COMPANY Z ONE ONE LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 24/11/9924 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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