GRANTHAM FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-16 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-16 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/02/2110 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE HOLT / 04/02/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE HOLT / 04/02/2019 |
| 28/01/1928 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049342790004 |
| 16/02/1816 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 23/10/1523 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 19/12/1419 December 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 17/12/1417 December 2014 | SUB-DIVISION 01/06/14 |
| 17/12/1417 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 28/10/1328 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 14/11/1214 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 31/10/1131 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 09/11/109 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE HOLT / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN LEGGATT / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEGGATT / 01/10/2009 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 03/12/2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 06/11/076 November 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/06/0429 June 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ALDBURY ASSOCIATES LTD TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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