GRANGE ROAD RAMSGATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Register inspection address has been changed from 4 Birkbeck Road Beckenham BR3 4SN England to Flat 42 Arnhem Wharf 2 Arnhem Place London E14 3RU |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 23/06/2523 June 2025 | Register(s) moved to registered inspection location 4 Birkbeck Road Beckenham BR3 4SN |
| 05/04/255 April 2025 | Registered office address changed from 4 Birkbeck Road Beckenham Kent BR3 4SN England to 42 Arnhem Wharf 42 Arnhem Wharf 2 Arnhem Place London E14 3RU on 2025-04-05 |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-01-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-01-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/08/2111 August 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 21 RIGGINDALE ROAD LONDON SW16 1QL ENGLAND |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/02/1918 February 2019 | SAIL ADDRESS CHANGED FROM: 4 THE BEACH BEACH HOUSE TOTLAND BAY ISLE OF WIGHT PO39 0BQ ENGLAND |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 17/02/1917 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 4 BEACH HOUSE THE BEACH TOTLAND BAY ISLE OF WIGHT PO39 0BQ |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/02/1617 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / KERRY HIGGINS / 16/02/2016 |
| 17/02/1617 February 2016 | 16/02/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/02/1521 February 2015 | 16/02/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/03/1417 March 2014 | SAIL ADDRESS CHANGED FROM: C/O SIMON BANKS 3 SPRING COTTAGES QUAVEY ROAD REDLYNCH SALISBURY WILTSHIRE SP5 2HJ UNITED KINGDOM |
| 17/03/1417 March 2014 | 16/02/14 NO MEMBER LIST |
| 15/03/1415 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / KERRY HIGGINS / 14/03/2014 |
| 15/03/1415 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BANKS / 19/12/2013 |
| 02/02/142 February 2014 | REGISTERED OFFICE CHANGED ON 02/02/2014 FROM 3 SPRING COTTAGES QUAVEY ROAD REDLYNCH SALISBURY WILTSHIRE SP5 2HJ UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | 16/02/13 NO MEMBER LIST |
| 18/02/1318 February 2013 | SAIL ADDRESS CHANGED FROM: C/O SIMON BANKS PENDINE ROMSEY ROAD EAST WELLOW ROMSEY HAMPSHIRE SO51 6BG UNITED KINGDOM |
| 17/02/1317 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BANKS / 24/07/2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM FLAT A,, 19 GRANGE ROAD RAMSGATE KENT CT11 9NG |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BANKS / 18/08/2012 |
| 29/03/1229 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 29/03/1229 March 2012 | 16/02/12 NO MEMBER LIST |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BANKS / 28/03/2012 |
| 28/03/1228 March 2012 | SAIL ADDRESS CREATED |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | 16/02/11 NO MEMBER LIST |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BANKS / 02/03/2011 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/03/1029 March 2010 | 16/02/10 NO MEMBER LIST |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 16/02/09 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: FLAT A 19, GRANGE ROAD RAMSGATE KENT CT11 9NG |
| 31/01/0831 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | ANNUAL RETURN MADE UP TO 20/01/07 |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: FLAT D 19 GRANGE ROAD RAMSGATE KENT CT11 9NG |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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