GRANGETIME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/08/1823 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1823 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM UNIT 3, HENSON PARK HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8PX UNITED KINGDOM |
| 12/06/1812 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CURRSHO FROM 31/03/2018 TO 31/01/2018 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RABY SMITH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM HUXLOE HOUSE, TELFORD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8UN |
| 28/05/1528 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | TERMINATE DIR APPOINTMENT |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR ADRIAN MICHAEL WAYLAND-SMITH |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010 |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD RABY SMITH / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RABY SMITH / 01/05/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SMITH / 16/07/2008 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS,NN15 7HH |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 16/07/2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 01/03/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/06/935 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: ASPEN HOUSE 14 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HE |
| 07/07/927 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83 |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/05/9131 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9116 April 1991 | FIRST GAZETTE |
| 07/08/907 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8815 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | FIRST GAZETTE |
| 10/08/8210 August 1982 | INCREASE IN NOMINAL CAPITAL |
| 10/08/8210 August 1982 | INCREASE IN NOMINAL CAPITAL |
| 05/05/825 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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