GRANGEPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/09/2324 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JAYNE LAKE / 05/01/2016 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAVELOCK LAKE / 05/01/2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JAYNE LAKE / 05/01/2016 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAVELOCK LAKE / 31/12/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/137 January 2013 | COMPANY NAME CHANGED CAPIO ELEMENTS LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | COMPANY NAME CHANGED EQUILIBRIA LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAVELOCK LAKE / 22/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JAYNE LAKE / 22/12/2009 |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED EQULIBRIA LIMITED CERTIFICATE ISSUED ON 10/02/03 |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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