GRANTHAM INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-04-20 with updates |
| 11/11/2411 November 2024 | Termination of appointment of Peter Charles Grantham as a secretary on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Peter Charles Grantham as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of David Harold Grantham as a director on 2024-10-29 |
| 21/10/2421 October 2024 | Notification of Gbm Uk Holdings Limited as a person with significant control on 2024-10-01 |
| 21/10/2421 October 2024 | Cessation of Manby Investments Limited as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Full accounts made up to 2024-01-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-04-20 with updates |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Change of share class name or designation |
| 14/05/2414 May 2024 | Sub-division of shares on 2024-04-24 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Memorandum and Articles of Association |
| 08/05/248 May 2024 | Cessation of Simon Harvey Grantham as a person with significant control on 2024-04-24 |
| 08/05/248 May 2024 | Notification of Manby Investments Limited as a person with significant control on 2024-04-24 |
| 08/05/248 May 2024 | Cessation of David Harold Grantham as a person with significant control on 2024-04-24 |
| 07/05/247 May 2024 | Registration of charge 042105650010, created on 2024-04-24 |
| 01/05/241 May 2024 | Satisfaction of charge 4 in full |
| 01/05/241 May 2024 | Satisfaction of charge 3 in full |
| 01/05/241 May 2024 | Satisfaction of charge 5 in full |
| 23/02/2423 February 2024 | Satisfaction of charge 042105650008 in full |
| 23/02/2423 February 2024 | Satisfaction of charge 042105650007 in full |
| 23/09/2323 September 2023 | Full accounts made up to 2023-01-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 29/03/2329 March 2023 | Change of details for Mr Simon Harvey Grantham as a person with significant control on 2016-04-06 |
| 15/03/2315 March 2023 | Change of details for Mr Simon Harvey Grantham as a person with significant control on 2016-04-06 |
| 02/11/212 November 2021 | Full accounts made up to 2021-01-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042105650009 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 18/10/1718 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 850.6 |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042105650009 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042105650008 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042105650007 |
| 04/05/164 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARVEY GRANTHAM / 06/08/2015 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042105650006 |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR ADRIAN MARTIN CORRIGAN |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/05/1315 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 850.55 |
| 07/05/137 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 09/05/129 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 05/05/115 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GRANTHAM / 20/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD GRANTHAM / 20/04/2010 |
| 14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | CURREXT FROM 31/10/2008 TO 31/01/2009 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANTHAM / 06/11/2008 |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANTHAM / 03/05/2001 |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANTHAM / 28/02/2008 |
| 02/01/082 January 2008 | RE DRAFT AGREEMENT 13/09/07 |
| 11/10/0711 October 2007 | £ IC 888/850 13/09/07 £ SR 38@1=38 |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | £ NC 100200/100300 25/10/04 |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | £ NC 100000/100200 02/02/04 |
| 18/02/0418 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/02/0418 February 2004 | NC INC ALREADY ADJUSTED 02/02/04 |
| 18/02/0418 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0316 July 2003 | MEMORANDUM OF ASSOCIATION |
| 16/07/0316 July 2003 | ARTICLES OF ASSOCIATION |
| 30/06/0330 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | S-DIV 02/08/02 |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/10/02 |
| 21/12/0121 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01 |
| 30/05/0130 May 2001 | |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company