GRATTAN AND HYNDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 24/01/2324 January 2023 | Previous accounting period extended from 2022-04-30 to 2022-07-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LEONARD HYNDS / 19/03/2019 |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK LEONARD HYNDS / 19/03/2019 |
| 19/03/1919 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN HYNDS / 19/03/2019 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM SIPS INDUSTRIES LTD CROSS WAY HILLEND DUNFERMLINE KY11 9JE SCOTLAND |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 61 SPRINGFIELD ROAD SALSBURGH ML7 4LP |
| 19/03/1919 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN HYNDS / 19/03/2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/09/1530 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/10/148 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/11/1313 November 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DALZIEL / 29/09/2012 |
| 01/10/121 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/124 May 2012 | FIRST GAZETTE |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/10/1012 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HYNDS / 01/02/2009 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HYNDS / 01/02/2009 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DALZIEL / 27/03/2008 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/03/0028 March 2000 | DEC MORT/CHARGE ***** |
| 05/10/995 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 06/09/95; CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 22/11/9122 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/04/90 |
| 22/11/9122 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 25/10/9125 October 1991 | PARTIC OF MORT/CHARGE 12768 |
| 09/09/919 September 1991 | STAT.DEC.040991 CANCEL 882 31189 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | £ NC 1000/250000 13/10/89 |
| 06/11/896 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 02/10/892 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED MITRESHELF 69 LIMITED CERTIFICATE ISSUED ON 27/09/89 |
| 25/09/8925 September 1989 | ALLOTS 98X£1 ORDINARY 150989 |
| 22/09/8922 September 1989 | ALTER MEM AND ARTS 150989 |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 21/09/8921 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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