GRANTRAVEN LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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12/09/2512 September 2025 New | Termination of appointment of William Brotherton as a director on 2025-04-26 |
20/11/2420 November 2024 | Confirmation statement made on 2024-11-14 with updates |
13/11/2413 November 2024 | Termination of appointment of Dale Brotherton as a director on 2024-10-24 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/11/2323 November 2023 | Confirmation statement made on 2023-11-15 with updates |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
09/08/239 August 2023 | Change of details for Mr William Brotherton as a person with significant control on 2023-08-08 |
03/08/233 August 2023 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 2023-08-03 |
19/06/2319 June 2023 | Satisfaction of charge 17 in full |
19/06/2319 June 2023 | Satisfaction of charge 18 in full |
19/06/2319 June 2023 | Satisfaction of charge 19 in full |
19/06/2319 June 2023 | Satisfaction of charge 20 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-21 with updates |
29/11/2229 November 2022 | Change of details for Mr William Brotherton as a person with significant control on 2022-11-21 |
28/11/2228 November 2022 | Director's details changed for Mr William Brotherton on 2022-11-21 |
28/11/2228 November 2022 | Director's details changed for Mr William Brotherton on 2022-11-28 |
23/11/2223 November 2022 | Change of details for Mr William Brotherton as a person with significant control on 2022-11-21 |
22/11/2222 November 2022 | Director's details changed for Mr William Brotherton on 2022-11-21 |
22/11/2222 November 2022 | Director's details changed for Mr William Brotherton on 2022-11-22 |
13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/12/2113 December 2021 | Confirmation statement made on 2021-11-21 with updates |
10/12/2110 December 2021 | Cessation of William Brotherton as a person with significant control on 2021-06-01 |
10/12/2110 December 2021 | Notification of William Brotherton as a person with significant control on 2021-06-01 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/11/1320 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
17/11/1017 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE BROTHERTON / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROTHERTON / 19/11/2009 |
19/11/0919 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/11/0827 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/11/0723 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 15 VICTORIA PLACE CARLISLE CA1 1EW |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/065 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
17/11/0517 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
26/11/0426 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
05/12/035 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
04/12/024 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
04/12/014 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
30/11/0030 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
03/12/993 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
03/12/983 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
19/01/9819 January 1998 | DIRECTOR RESIGNED |
15/12/9715 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
08/11/978 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/978 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
09/12/969 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/02/9613 February 1996 | £ IC 19330/14645 31/12/95 £ SR 4685@1=4685 |
12/01/9612 January 1996 | RE TRUSTEES IN BANKRUPC 16/12/95 |
05/12/955 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/12/9430 December 1994 | COMPANY NAME CHANGED GENWISE LIMITED CERTIFICATE ISSUED ON 01/01/95 |
08/12/948 December 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/07/946 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/06/9430 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/03/9420 March 1994 | DIRECTOR RESIGNED |
09/02/949 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9313 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
22/07/9322 July 1993 | DIRECTOR RESIGNED |
14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
07/12/927 December 1992 | RETURN MADE UP TO 23/11/92; CHANGE OF MEMBERS |
17/07/9217 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
07/01/927 January 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/07/911 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/07/911 July 1991 | ALTER MEM AND ARTS 16/06/91 |
09/02/919 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/919 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/11/9030 November 1990 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
05/02/905 February 1990 | RETURN MADE UP TO 05/12/89; NO CHANGE OF MEMBERS |
05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/08/8910 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/06/8920 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 18/04/88 |
11/05/8911 May 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
02/05/892 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/8922 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/8917 March 1989 | ACCOUNTING REF. DATE SHORT FROM 18/04 TO 31/12 |
09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/899 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/882 June 1988 | WD 22/04/88 AD 14/04/88--------- £ SI 5498@1=5498 £ IC 1830/7328 |
07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 18/04/87 |
05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/876 October 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
19/08/8719 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/8723 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 18/04/86 |
08/12/868 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/863 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/866 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/05/8627 May 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
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