GRANTS OF SHOREDITCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Group of companies' accounts made up to 2024-06-30 |
| 03/07/243 July 2024 | Change of details for Mr Jason Plumstead as a person with significant control on 2024-07-02 |
| 03/07/243 July 2024 | Notification of Michael Denyer as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Mr Mark Lydon on 2024-06-30 |
| 02/07/242 July 2024 | Cessation of Lee O'connor as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Notification of Jason Plumstead as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 01/07/241 July 2024 | Appointment of Mr Mark Lydon as a director on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Lee Daniel O'connor as a director on 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Group of companies' accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 16/05/2316 May 2023 | Group of companies' accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Registered office address changed from Grant House 55 Tallon Road Hutton Essex CM13 1TG United Kingdom to Suite 4B the Hamilton Centre Rodney Way Chelmsford CM1 3BY on 2023-02-09 |
| 28/02/2228 February 2022 | Registered office address changed from Grant House Prospect Way Hutton Brentwood Essex CM13 1XD to Grant House 55 Tallon Road Hutton Essex CM13 1TG on 2022-02-28 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 19/02/2019 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/02/194 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DANIEL O'CONNOR / 10/11/2016 |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/11/1526 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR JASON LEE PLUMSTEAD |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR MICHAEL DENYER |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DANIEL O'CONNOR / 01/01/2014 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/11/1326 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/12/127 December 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 03/12/123 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 18C PERSEVERANCE WORKS 25 HACKNEY ROAD LONDON E2 7NX |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOYCE O'CONNOR |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOYCE O'CONNOR |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DANIEL O'CONNOR / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE THERESA O'CONNOR / 01/10/2009 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNOR |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | AUDITOR'S RESIGNATION |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS ROMFORD RM6 4SN |
| 07/01/047 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | RETURN MADE UP TO 03/12/02; NO CHANGE OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: CECIL HOUSE ST ANDREW ST HERTFORD HERTS SG14 1JA |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | AUDITOR'S RESIGNATION |
| 01/12/971 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | |
| 18/02/9418 February 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | |
| 17/02/9317 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/934 February 1993 | COMPANY NAME CHANGED O'CONNOR STONE LIMITED CERTIFICATE ISSUED ON 05/02/93 |
| 31/01/9331 January 1993 | Memorandum and Articles of Association |
| 31/01/9331 January 1993 | Memorandum and Articles of Association |
| 31/01/9331 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9321 January 1993 | COMPANY NAME CHANGED SELECTADMIT LIMITED CERTIFICATE ISSUED ON 22/01/93 |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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