GRANITE PROPERTY TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Previous accounting period extended from 2024-09-30 to 2025-01-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 14/09/2314 September 2023 | Director's details changed for Mr Bernard Maurice Samuels on 2023-09-01 |
| 21/08/2321 August 2023 | Director's details changed for Mr Andrew Darren Samuels on 2023-08-01 |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 18/04/2318 April 2023 | Change of details for B.M.Samuels Finance Group Plc as a person with significant control on 2023-01-03 |
| 20/12/2220 December 2022 | Director's details changed for Mr Bernard Maurice Samuels on 2022-12-15 |
| 10/10/2210 October 2022 | Director's details changed for Mr Andrew Darren Samuels on 2022-02-17 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/11/1826 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/12/1718 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 26/09/2015 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 18/10/1718 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 18/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/03/171 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 302-308 PRESTON ROAD HARROW HA3 0QP |
| 13/01/1613 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 11/10/1211 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/09/1129 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/10/107 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED PETER BLOOM |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED BERNARD MAURICE SAMUELS |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW SAMUELS |
| 06/10/086 October 2008 | ALTER MEMORANDUM 25/09/2008 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING |
| 25/09/0825 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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