GRANTA PROCESSORS LTD

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Company Documents

DateDescription
06/01/256 January 2025 Registered office address changed from Mill Lane Whittlesford Cambridge Cambridgeshire CB22 4XL United Kingdom to 4 Station Road St. Neots PE19 1QF on 2025-01-06

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-22 with updates

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21/06/2421 June 2024 Termination of appointment of Gordon Alexander Marsh as a director on 2023-01-01

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15/05/2415 May 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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25/06/2025 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 UNAUDITED ABRIDGED

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM GRANTA PROCESSORS MILL LANE WHITTLESFORD CAMBRIDGE CAMBRIDGESHIRE CB22 4XL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER MARSH / 22/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSH / 22/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GORDON MARSH / 22/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERIC MARSH / 22/06/2016

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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12/02/1612 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/01/1620 January 2016 CURRSHO FROM 30/06/2015 TO 31/12/2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/07/159 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/06/1423 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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