GRANSIM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 22/10/2422 October 2024 | Change of details for Crossco (820) Limited as a person with significant control on 2024-10-19 |
| 22/10/2422 October 2024 | Cessation of Christopher Lister as a person with significant control on 2024-10-19 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 09/03/239 March 2023 | Satisfaction of charge 023070440005 in full |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LISTER / 13/03/2018 |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LISTER / 07/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LISTER |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / CROSSCO (820) LIMITED / 06/04/2016 |
| 13/11/1713 November 2017 | SAIL ADDRESS CREATED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023070440005 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 24/11/1524 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 20/11/1420 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 25/11/1325 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 21/11/1221 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID O'DONNELL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'DONNELL |
| 31/05/1231 May 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 17/11/0917 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LISTER / 11/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID O'DONNELL / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'DONNELL / 11/11/2009 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID O'DONNELL / 29/11/2007 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/01/0524 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0524 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0524 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0524 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0524 January 2005 | AUDITOR'S RESIGNATION |
| 24/01/0524 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD WD1 1PB |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/04/99 |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | AUDITOR'S RESIGNATION |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 28/02/99 |
| 13/04/9913 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/9912 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: DESBOROUGH INDUSTRIAL PARK DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3BX |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 124-150 HACKNEY ROAD LONDON E2 7QL |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 120-150 HACKNEY ROAD LONDON E2 7QS |
| 26/08/9826 August 1998 | £ IC 72500/1800 19/08/98 £ SR 70700@1=70700 |
| 25/08/9825 August 1998 | POS 51749.20 19/08/98 |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/07/9823 July 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 32 QUEEN ANNE STREET LONDON WIM 0HD |
| 05/11/975 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 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 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 22/11/9022 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | ALTER MEM AND ARTS 191088 |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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