GRANITE SEARCH AND SELECTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Administrator's progress report |
| 11/03/2511 March 2025 | Statement of affairs with form AM02SOA/AM02SOC |
| 16/01/2516 January 2025 | Notice of deemed approval of proposals |
| 23/12/2423 December 2024 | Statement of administrator's proposal |
| 07/11/247 November 2024 | Registered office address changed from New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2024-11-07 |
| 07/11/247 November 2024 | Appointment of an administrator |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 2024-02-02 |
| 17/07/2417 July 2024 | Director's details changed for Mrs Deborah Spencer on 2024-07-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 23/11/2223 November 2022 | Director's details changed for Mrs Deborah Spencer on 2022-11-23 |
| 25/10/2225 October 2022 | Change of details for Granite Search Holdings Limited as a person with significant control on 2016-04-06 |
| 24/10/2224 October 2022 | Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 2022-10-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Registered office address changed from 10 High Trees Road Reigate Surrey RH2 7EJ United Kingdom to New Baltic House 65 Fenchurch Street London EC3M 4BE on 2021-11-15 |
| 15/11/2115 November 2021 | Change of details for Granite Search Holdings Limited as a person with significant control on 2021-11-09 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MRS DEBORAH SPENCER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 1 LONG LANE LONDON SE1 4PG ENGLAND |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULA MITCHELL |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES ASHALL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/06/1610 June 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067361020003 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA JANE MITCHELL / 19/11/2014 |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ASHALL / 19/11/2014 |
| 05/01/155 January 2015 | Annual return made up to 29 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 4TH FLOOR THAMES HOUSE 18 PARK STREET LONDON SE1 9EL |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CURZIO ALFONSO CAMISOTTI / 18/09/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA JANE MITCHELL / 18/09/2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067361020002 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/12/1211 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 73 ECCLES ROAD BATTERSEA LONDON SW11 1LX |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CURZIO ALFONSO CAMISOTTI / 04/11/2011 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/11/1011 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | ADOPT ARTICLES 12/10/2010 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/07/105 July 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 100 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR ANTONIO CURZIO ALFONSO CAMISOTTI |
| 09/11/099 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA MITCHELL / 29/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ASHALL / 29/10/2009 |
| 29/10/0829 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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