GRANT CARPENTRY AND CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Memorandum and Articles of Association |
| 13/03/2513 March 2025 | Sub-division of shares on 2025-03-01 |
| 13/03/2513 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Particulars of variation of rights attached to shares |
| 12/03/2512 March 2025 | Change of share class name or designation |
| 13/12/2413 December 2024 | Director's details changed for Mr Lee Steven Grant on 2024-12-12 |
| 12/12/2412 December 2024 | Change of details for Mr Lee Steven Grant as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 04/09/244 September 2024 | Director's details changed for Mr Lee Steven Grant on 2024-09-04 |
| 04/09/244 September 2024 | Change of details for Mr Lee Steven Grant as a person with significant control on 2024-09-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 11/12/2311 December 2023 | Director's details changed for Mr Marc Philip Grant on 2023-12-11 |
| 11/12/2311 December 2023 | Registered office address changed from 11 Llett Crescent Tadpole Garden Village Swindon SN25 2WG England to 11 Ilett Crescent Tadpole Garden Village Swindon SN25 2WG on 2023-12-11 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Director's details changed for Mr Marc Philip Grant on 2022-12-19 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 19/12/2219 December 2022 | Registered office address changed from 14 Holliday Close Abbey Meads Swindon SN25 4YQ England to 11 Llett Crescent Tadpole Garden Village Swindon SN25 2WG on 2022-12-19 |
| 19/12/2219 December 2022 | Director's details changed for Mr Marc Philip Grant on 2022-12-19 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/12/188 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/01/166 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM CHAPEL HOUSE, WESTMEAD DRIVE SWINDON WILTSHIRE SN5 7UN |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARC PHILIP GRANT / 01/11/2013 |
| 19/12/1319 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIP GRANT / 01/11/2013 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/01/1311 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIP GRANT / 02/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STEVEN GRANT / 02/10/2009 |
| 12/03/0912 March 2009 | COMPANY NAME CHANGED GRANT CARPENTRY LIMITED CERTIFICATE ISSUED ON 13/03/09 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC GRANT / 16/07/2007 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/12/0723 December 2007 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
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