GRANTHAM ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-09-30 to 2024-10-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 12/03/2412 March 2024 | Termination of appointment of Nicholas John Garton as a director on 2024-03-01 |
| 08/03/248 March 2024 | Full accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Appointment of Mr Andrew Stuart Moss as a director on 2023-11-20 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 21/02/2221 February 2022 | Full accounts made up to 2021-09-30 |
| 02/08/212 August 2021 | Satisfaction of charge 1 in full |
| 02/08/212 August 2021 | Satisfaction of charge 7 in full |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR SIMON DONALD GLEN WALKER |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004159250008 |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 20/03/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 17/05/1617 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL THOMAS PASK / 01/10/2015 |
| 30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 01/10/2015 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN ROUND |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN PASK |
| 17/04/1517 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 02/04/142 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 03/04/123 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR HUW DAVID THOMAS WILLIAMS |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER TURLEY / 01/11/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 09/08/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 09/08/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 04/11/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER TURLEY / 04/11/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 04/11/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL THOMAS PASK / 04/11/2011 |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 22/03/2011 |
| 04/04/114 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL THOMAS PASK / 22/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER TURLEY / 22/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARTON / 22/03/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 22/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER TURLEY / 22/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARTON / 22/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUAL THOMAS PASK / 22/03/2010 |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/12/9330 December 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/12/9330 December 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/12/9330 December 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/12/9330 December 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 15/10/9215 October 1992 | COMPANY NAME CHANGED GRANTHAM ELECTRICAL ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/92 |
| 15/10/9215 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/92 |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 09/04/839 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 03/04/823 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 11/04/7911 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/98 |
| 01/07/781 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 26/07/4626 July 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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