GRANTHAM BROS. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/05/241 May 2024 | Satisfaction of charge 21 in full |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 09/03/209 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013720080027 |
| 12/08/1912 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/06/181 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | ADOPT ARTICLES 03/05/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/03/1623 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARVEY GRANTHAM / 06/08/2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/03/1520 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/03/1419 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013720080026 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARVEY GRANTHAM / 17/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD GRANTHAM / 17/03/2013 |
| 25/03/1325 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 23/03/1223 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 23/03/1123 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 01/04/101 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD GRANTHAM / 17/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARVEY GRANTHAM / 17/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GRANTHAM / 17/03/2010 |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANTHAM / 03/03/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANTHAM / 06/11/2008 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANTHAM / 28/02/2008 |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: WARWICK ROAD FAIRFIELD INDUSTRIAL EST LOUTH LINCOLNSHIRE LN11 0YB |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: UNIT 3 LOUTH STATION ESTAE NEWBRIDGE HILL LOUTH LINCOLNSHIRE LN11 0JT |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/11/9718 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9718 November 1997 | ADOPT MEM AND ARTS 10/11/97 |
| 18/11/9718 November 1997 | ALLOTTMENTS |
| 23/05/9723 May 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/05/971 May 1997 | £ NC 50000/500000 22/04/97 |
| 01/05/971 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/97 |
| 01/05/971 May 1997 | NC INC ALREADY ADJUSTED 22/04/97 |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 8, STATION APPROACH LOUTH LINCOLNSHIRE |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 19/04/9619 April 1996 | COMPANY NAME CHANGED P. & D. GRANTHAM BROS. LIMITED CERTIFICATE ISSUED ON 22/04/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/04/946 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 07/04/937 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/937 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/04/937 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 186 EASTGATE LOUTH |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8710 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8718 May 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8622 April 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 22/04/8622 April 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 06/06/786 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/786 June 1978 | CERTIFICATE OF INCORPORATION |
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