GRANVILLE PROPERTY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Registered office address changed from Kingsridge House, 601 London Road, Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-22 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/03/255 March 2025 | Director's details changed for Mr Matthew Alexander Granville Firth on 2024-07-02 |
| 05/03/255 March 2025 | Change of details for Mr Matthew Alexander Granville Firth as a person with significant control on 2024-07-02 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Registration of charge 058940350014, created on 2023-09-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Registration of charge 058940350013, created on 2023-03-24 |
| 30/03/2330 March 2023 | Registration of charge 058940350012, created on 2023-03-24 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 24/01/2324 January 2023 | Satisfaction of charge 058940350004 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 058940350003 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 058940350002 in full |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Registration of charge 058940350011, created on 2022-10-10 |
| 17/10/2217 October 2022 | Registration of charge 058940350010, created on 2022-10-10 |
| 19/05/2219 May 2022 | Registration of charge 058940350009, created on 2022-05-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2021-08-31 to 2021-03-31 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/03/2010 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058940350008 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058940350007 |
| 29/11/1929 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058940350006 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY SPENCER FIRTH |
| 03/04/183 April 2018 | 21/03/17 STATEMENT OF CAPITAL GBP 10 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058940350005 |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058940350004 |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058940350005 |
| 04/07/174 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058940350002 |
| 08/04/178 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058940350003 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058940350001 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SPENCER FIRTH |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 03/09/133 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 06/09/126 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER EDWARD FIRTH / 01/07/2011 |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER EDWARD FIRTH / 01/07/2011 |
| 06/09/116 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW ALEXANDER GRANVILLE FIRTH / 01/07/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/09/1028 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | COMPANY NAME CHANGED GRANVILLES PROPERTY SOLUTIONS LI MITED CERTIFICATE ISSUED ON 03/05/07 |
| 18/10/0618 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0616 October 2006 | COMPANY NAME CHANGED GRANVILLE PROPERTY SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 16/10/06 |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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