GRANITE DEVELOPMENTS LIMITED

Company Documents

DateDescription
01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
2 ORCHARD TERRACE
TRAWDEN
COLNE
LANCASHIRE
BB8 8PH

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23/02/1523 February 2015 Annual return made up to 2 November 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
55A LANEHOUSE
TRAWDEN
COLNE
LANCASHIRE
BB8 8SW

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW BARLOW / 16/04/2014

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03/03/143 March 2014 Annual return made up to 2 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual return made up to 2 November 2011 with full list of shareholders

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31/10/1231 October 2012 SECRETARY'S CHANGE OF PARTICULARS / KIRSTI GRAYSON / 02/11/2011

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW BARLOW / 02/11/2011

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
3 LAUND GATE
FENCE
BURNLEY
LANCASHIRE
BB12 9PL
UNITED KINGDOM

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30/10/1230 October 2012 COMPANY RESTORED ON 30/10/2012

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19/06/1219 June 2012 STRUCK OFF AND DISSOLVED

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06/03/126 March 2012 FIRST GAZETTE

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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04/01/114 January 2011 Annual return made up to 2 November 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 598 WHEATLEY LANE ROAD FENCE BURNLEY BB12 9EP

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW BARLOW / 02/11/2009

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11/11/0911 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/11/0812 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/11/0723 November 2007 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0617 January 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0517 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 NEW SECRETARY APPOINTED

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02/11/042 November 2004 SECRETARY RESIGNED

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02/11/042 November 2004 DIRECTOR RESIGNED

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02/11/042 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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