GRANGE QUARRY LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-29 with no updates

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22/12/2422 December 2024 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with no updates

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30/01/2430 January 2024 Notification of Hazelberry Developments Limited as a person with significant control on 2024-01-30

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30/01/2430 January 2024 Cessation of Lynn Dodd as a person with significant control on 2024-01-30

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30/01/2430 January 2024 Cessation of Stuart Iain Dodd as a person with significant control on 2024-01-30

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27/12/2327 December 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-29 with no updates

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25/12/2225 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-29 with no updates

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30/12/2130 December 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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08/09/208 September 2020 15/08/20 STATEMENT OF CAPITAL GBP 104

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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29/12/1929 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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23/10/1823 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2036510004

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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10/10/1710 October 2017 30/04/17 STATEMENT OF CAPITAL GBP 102

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/02/1411 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/02/137 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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13/11/1213 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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17/02/1217 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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09/11/119 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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03/02/113 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART IAIN DODD / 04/02/2010

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04/02/104 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN DODD / 04/02/2010

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30/11/0930 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/02/0920 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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27/02/0827 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 PARTIC OF MORT/CHARGE *****

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02/02/042 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/034 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 PARTIC OF MORT/CHARGE *****

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: LONGMEADOWS HOLLEE, KIRKPATRICK FLEMING LOCKERBIE DUMFRIESSHIRE DG11 3NF

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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08/02/008 February 2000 SECRETARY RESIGNED

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07/02/007 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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