GRANTS RESIDENTIAL LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Howard Simon Lester as a director on 2025-07-10 |
| 13/03/2513 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Termination of appointment of Sarah Louise Catherine King as a director on 2025-03-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 03/09/243 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Registered office address changed from 19 Station Road Addlestone KT15 2AL England to Lyndale House 24a High Street Addlestone KT15 1TN on 2023-11-23 |
| 26/09/2326 September 2023 | Director's details changed for Mrs Sarah Louise Catherine King on 2023-09-22 |
| 26/09/2326 September 2023 | Change of details for Mr Gareth James Styles as a person with significant control on 2023-09-22 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 26/09/2326 September 2023 | Director's details changed for Neal Michael Aldridge on 2023-09-22 |
| 26/09/2326 September 2023 | Secretary's details changed for Neal Michael Aldridge on 2023-09-22 |
| 26/09/2326 September 2023 | Director's details changed for Mr Gareth James Styles on 2023-09-22 |
| 07/08/237 August 2023 | Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to 19 Station Road Addlestone KT15 2AL on 2023-08-07 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 12/02/2112 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 20/01/2020 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 08/02/198 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMART |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS SARAH LOUISE CATHERINE KING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM OLIVER SMART / 10/10/2016 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036373440002 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MICHAEL ALDRIDGE / 29/09/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM OLIVER SMART / 29/09/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES STYLES / 29/09/2015 |
| 29/09/1529 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM OLIVER SMART |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES STYLES / 24/09/2012 |
| 13/11/1213 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | 24/09/10 NO CHANGES |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES STYLES / 21/09/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 23/01/0923 January 2009 | ALTER MEM AND ARTS 18/12/2008 |
| 23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 60 CHURCH STREET WEYBRIDGE SURREY KT13 8DL |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 45 MALDEN WAY NEW MALDEN SURREY KT3 6EA |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED JMN 900 LIMITED CERTIFICATE ISSUED ON 29/10/98 |
| 24/09/9824 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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