GRANGEWOOD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 27/05/2527 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/05/258 May 2025 | Termination of appointment of Karen Jane Percival as a secretary on 2025-04-24 |
| 08/05/258 May 2025 | Termination of appointment of Karen Jane Percival as a director on 2025-04-24 |
| 08/05/258 May 2025 | Termination of appointment of Judy Goodman as a director on 2025-04-24 |
| 08/05/258 May 2025 | Appointment of Mrs Jennifer Anne Osborne as a director on 2025-04-24 |
| 08/05/258 May 2025 | Appointment of Mr Barry James Goss as a director on 2025-04-24 |
| 08/05/258 May 2025 | Appointment of Mrs Jennifer Anne Osborne as a secretary on 2025-04-24 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 14/06/2414 June 2024 | Termination of appointment of Margaret Anne Petch as a director on 2024-04-25 |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 01/06/231 June 2023 | Termination of appointment of Margaret Anne Petch as a secretary on 2023-04-27 |
| 01/06/231 June 2023 | Termination of appointment of Amanda Jane Davies as a director on 2023-04-27 |
| 01/06/231 June 2023 | Termination of appointment of Glenn Robert Davies as a director on 2023-04-27 |
| 01/06/231 June 2023 | Appointment of Miss Karen Jane Percival as a director on 2023-04-27 |
| 01/06/231 June 2023 | Appointment of Mr Stephen James Mallendane as a director on 2023-04-27 |
| 01/06/231 June 2023 | Appointment of Mrs Christina Jennifer Frost as a director on 2023-04-27 |
| 01/06/231 June 2023 | Appointment of Miss Karen Jane Percival as a secretary on 2023-04-27 |
| 12/04/2312 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARYSIA BUCHELER |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MRS. AMANDA JANE DAVIES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOVLAND |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1626 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | SECRETARY APPOINTED MRS MARGARET ANNE PETCH |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MAGGIE ANNE PETCH / 17/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MRS MARGARET MAGGIE ANNE PETCH |
| 16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGG |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGG |
| 06/06/146 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GARDNER |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS MARYSIA BUCHELER |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GARDNER |
| 16/05/1216 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | AUDITOR'S RESIGNATION |
| 24/05/1124 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MR MICHAEL JOHN HOGG |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM GARDNER |
| 24/10/1024 October 2010 | DIRECTOR APPOINTED MR JOHN EGIL HOVLAND |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MRS JUDY GOODMAN |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN HOGG |
| 04/06/104 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MESDAG |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ROBERT DAVIES / 02/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GARDNER / 02/05/2010 |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN TREACHER |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE BUCK |
| 26/05/0926 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MESDAG / 22/05/2009 |
| 04/05/094 May 2009 | DIRECTOR APPOINTED MR KEITH WILLIAM MESDAG |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR ALAN JOHN TREACHER |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT RYAN |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE MCGREGOR |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR MAURICE BUCK |
| 13/05/0813 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/09/9718 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 22 KINGSLEY PARK TERRACE NORTHAMPTON NN2 7HG |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED |
| 11/08/9611 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/935 June 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/06/9230 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 02/05/92; CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: WESTBURY COURT ANGLIA WAY MOULTON PARK NORTHAMPTON NN3 1JA |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: HOME FARM ORCHARD HILL LITTLE BILLING NORTHAMPTON NN3 4AG |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 17/07/8617 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: WHELMAR HOUSE 8 NOTRE DAME MEWS NORTHAMPTON |
| 09/06/869 June 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 08/10/848 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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