GRANT THORNTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/06/254 June 2025 | Termination of appointment of Grant Thornton Uk Llp as a secretary on 2025-06-04 |
| 02/06/252 June 2025 | Change of details for Grant Thornton Acquisitions No.2 Limited as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Secretary's details changed for Grant Thornton Uk Llp on 2025-06-02 |
| 02/06/252 June 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG England to 8 Finsbury Circus London EC2M 7EA on 2025-06-02 |
| 18/11/2418 November 2024 | Appointment of Aisling Laura Cook as a director on 2024-11-17 |
| 18/11/2418 November 2024 | Termination of appointment of Malcolm Antony Gomersall as a director on 2024-11-17 |
| 18/11/2418 November 2024 | Termination of appointment of Darren Michael Bear as a director on 2024-11-17 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Ruth Patricia Topham as a director on 2024-06-17 |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Termination of appointment of David John Dunckley as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Darren Michael Bear as a director on 2024-02-01 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Director's details changed for Mr Malcolm Antony Gomersall on 2023-07-11 |
| 28/10/2128 October 2021 | Appointment of Mrs Ruth Patricia Topham as a director on 2021-10-01 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON ACQUISITIONS NO.2 LIMITED |
| 13/08/2013 August 2020 | CESSATION OF GRANT THORNTON UK LLP AS A PSC |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 24/07/2024 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR DAVID MUNTON |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED M MALCOLM GOMERSALL |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RILEY |
| 20/05/2020 May 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 867792 |
| 03/03/203 March 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 577940 |
| 06/11/196 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR NIGEL MORRISON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED DAVID JOHN DUNCKLEY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SACHA ROMANOVITCH |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED JONATHAN CHARLES RILEY |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN JONES / 31/10/2017 |
| 31/10/1731 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT THORNTON UK LLP / 31/10/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / GRANT THORNTON UK LLP / 31/10/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON UK LLP |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ETHERINGTON |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ROBERT HANNAH |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES |
| 01/05/151 May 2015 | DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH |
| 01/05/151 May 2015 | DIRECTOR APPOINTED SIMON JONATHAN JONES |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | CORPORATE SECRETARY APPOINTED GRANT THORNTON UK LLP |
| 08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 09/05/139 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEW |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON |
| 18/04/1218 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 28/04/1128 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 26/04/1026 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED SIMON CHARLES MORRIS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EDMONDS |
| 27/05/0927 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | AUDITOR'S RESIGNATION |
| 01/05/071 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | S366A DISP HOLDING AGM 08/04/03 |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU |
| 20/04/9920 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 11/04/95; 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 |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9416 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/05/9425 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 2 DUKE STREET ST.JAMES'S LONDON SW1Y 6BJ |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | COMPANY NAME CHANGED BARFRESTON LIMITED CERTIFICATE ISSUED ON 13/05/94 |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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