GRANTHAM & IVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Change of details for Mr David John Goddard as a person with significant control on 2025-06-19 |
| 11/02/2511 February 2025 | Director's details changed for Mr David John Goddard on 2025-01-28 |
| 08/01/258 January 2025 | Satisfaction of charge 3 in full |
| 08/01/258 January 2025 | Satisfaction of charge 2 in full |
| 06/01/256 January 2025 | Registration of charge 003050340011, created on 2025-01-02 |
| 06/01/256 January 2025 | Registration of charge 003050340012, created on 2025-01-02 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 23/10/2423 October 2024 | Director's details changed for Mr James Michael Goddard on 2024-10-23 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-04-05 |
| 26/10/2326 October 2023 | Director's details changed for Mr David John Goddard on 2023-10-26 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-04-05 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 05/10/225 October 2022 | Secretary's details changed for Mr Eric Benjamin Davies on 2022-10-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 15/10/2115 October 2021 | Termination of appointment of Michael Stanley Goddard as a director on 2020-09-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 01/04/211 April 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GODDARD / 01/02/2021 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 20/12/1920 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 13/10/1913 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GODDARD / 01/10/2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 20/12/1820 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003050340010 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 18/12/1718 December 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003050340009 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL GODDARD |
| 12/05/1612 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/162 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 30/10/1530 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003050340008 |
| 04/03/154 March 2015 | CHANGE PERSON AS SECRETARY |
| 16/10/1416 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 14/10/1314 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 23/10/1223 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 21/10/1021 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY GODDARD / 13/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GODDARD / 13/10/2009 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 29/01/0929 January 2009 | RAISE ADDITIONAL FUNDS 30/10/2008 |
| 29/01/0929 January 2009 | COST OF LEGAL ACTION 30/10/2008 |
| 29/01/0929 January 2009 | S252 DISP LAYING ACC 30/10/2008 |
| 29/01/0929 January 2009 | COMPANY BUSINESS 30/10/2008 |
| 29/01/0929 January 2009 | MAXIMIIZE PROFITABILITY 30/10/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PROP DEV CO RAISE FUNDS 05/04/05 |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: ROMAN HOUSE, 225-226 HIGH STREET, BRENTFORD, MIDDX TW8 8AL |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 14/01/8914 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/8914 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 08/10/858 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
| 11/02/8511 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |
| 21/05/8421 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
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