GRANTHAM WINCH PARTNERSHIP LIMITED

Company Documents

DateDescription
26/05/2026 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/2015 May 2020 APPLICATION FOR STRIKING-OFF

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09/04/209 April 2020 31/03/20 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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12/07/1912 July 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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03/06/193 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR GARRY NOKES / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANGELA NOKES / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARRY NOKES / 04/09/2018

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30/08/1830 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANGELA NOKES / 30/08/2018

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARRY NOKES / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANGELA NOKES / 23/09/2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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23/09/1623 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANGELA NOKES / 23/09/2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/09/1523 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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25/09/1325 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 DIRECTOR APPOINTED MRS MICHELLE ANGELA NOKES

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 2ND FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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26/09/1126 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1016 November 2010 RETURN OF PURCHASE OF OWN SHARES

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16/11/1016 November 2010 16/11/10 STATEMENT OF CAPITAL GBP 76

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22/10/1022 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT PLUMB

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0815 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NOKES / 31/03/2008

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARRY NOKES / 31/03/2008

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: LLOYDS BUILDING 12 LEADENHALL STREET LONDON EC3V 1LP

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 27 THE CRESCENT KING STREET LEICESTER LE1 6RX

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24/10/0624 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 LOCATION OF REGISTER OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/09/0523 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 LOCATION OF REGISTER OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/045 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0325 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/01/038 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 DIRECTOR RESIGNED

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05/12/025 December 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/10/0216 October 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/10/022 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/06/0129 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0016 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/10/9914 October 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/08/996 August 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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08/05/998 May 1999 NEW SECRETARY APPOINTED

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08/05/998 May 1999 SECRETARY RESIGNED

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14/10/9814 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 SECRETARY RESIGNED

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08/10/988 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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