GRANITE CONCEPTS LIMITED

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Company Documents

DateDescription
25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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23/01/2523 January 2025 Confirmation statement made on 2024-09-21 with updates

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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14/04/2414 April 2024 Registered office address changed from 3 Unit 3, Rexel Court Franks Way Poole BH12 3LN England to 7 Ashley Road Poole Dorset BH14 9BS on 2024-04-14

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03/01/243 January 2024 Cancellation of shares. Statement of capital on 2023-12-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2022-12-31

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2022-12-31

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2022-12-31

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/11/2227 November 2022 Confirmation statement made on 2022-11-27 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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26/10/2026 October 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/06/205 June 2020 31/12/19 STATEMENT OF CAPITAL GBP 120000

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02/06/202 June 2020 31/12/18 STATEMENT OF CAPITAL GBP 50000

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN GRIFFITHS / 24/08/2018

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MS KAREN GRIFFITHS / 24/08/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN GRIFFITHS / 01/04/2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 6 CANFORD CLIFFS ROAD CANFORD CLIFFS ROAD POOLE BH13 7AA ENGLAND

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05/02/185 February 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM FLAT 4 BRIDLEWAY HOUSE CANNONS WHARF TONBRIDGE TN9 1FJ UNITED KINGDOM

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28/11/1728 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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