GRANTIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registration of charge 064592880007, created on 2025-05-02 |
| 06/05/256 May 2025 | Satisfaction of charge 064592880001 in full |
| 02/05/252 May 2025 | Registration of charge 064592880006, created on 2025-05-02 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 09/11/229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR CRAIG HENRY JOHN FOSTER |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064592880001 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FOSTER |
| 16/08/1416 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD HEYFRON |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HEYFRON / 08/02/2013 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR CRAIG HENRY JOHN FOSTER |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HEYFORD / 27/06/2012 |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL SMITH / 21/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECTION 519 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR SIMON JAMES ROURKE |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY APPOINTED MR SIMON JAMES ROURKE |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MARLING |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARLING |
| 10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TROUP |
| 25/01/1025 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HEYFORD / 21/12/2009 |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR WILLIAM TROUP |
| 22/10/0822 October 2008 | SECRETARY APPOINTED MR PATRICK CHARLES MARLING |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK FERRIS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED PATRICK CHARLES MARLING |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED RONALD JOHN HEYFORD |
| 09/05/089 May 2008 | SHARE AGREEMENT OTC |
| 09/05/089 May 2008 | SHARE AGREEMENT OTC |
| 09/05/089 May 2008 | SHARE AGREEMENT OTC |
| 09/05/089 May 2008 | SHARE AGREEMENT OTC |
| 09/05/089 May 2008 | SHARE AGREEMENT OTC |
| 11/04/0811 April 2008 | SDIV 04/04/2008 |
| 11/04/0811 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0811 April 2008 | GBP NC 1000/1000000 04/04/2008 |
| 11/04/0811 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0811 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/04/0811 April 2008 | GBP NC 1000000/1999000 01/04/08 |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/08 FROM: GISTERED OFFICE CHANGED ON 28/03/2008 FROM ASPECT HOUSE HONEYWOOD ROAD BASILDON ESSEX SS14 3DS |
| 26/03/0826 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ANTONY PAUL SMITH |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED GRANT MARTIN EUGENE BEGLAN |
| 17/03/0817 March 2008 | SECRETARY APPOINTED PATRICK WILLIAM FERRIS |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: GISTERED OFFICE CHANGED ON 14/03/2008 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 10/03/0810 March 2008 | COMPANY NAME CHANGED DUNWILCO (1523) LIMITED CERTIFICATE ISSUED ON 10/03/08 |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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