GRATTE BROTHERS SECURITY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registered office address changed from 2 Regent Wharf All Saints Street London N1 9RL to 2 Regents Wharf All Saints Street London N1 9RL on 2025-05-30 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 24/02/2524 February 2025 | Director's details changed for Bronwyn Nikki Miller on 2024-12-06 |
| 02/01/252 January 2025 | Appointment of Mr Malcolm Roy Alan Bates as a director on 2025-01-01 |
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 02/04/242 April 2024 | Appointment of David William Wilson as a director on 2024-04-01 |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Termination of appointment of Ian Michael Bass as a director on 2022-01-27 |
| 03/03/223 March 2022 | Termination of appointment of Ian Peter Andre Gratte as a director on 2022-01-27 |
| 23/02/2223 February 2022 | Director's details changed for Bronwyn Nikki Miller on 2022-01-12 |
| 23/02/2223 February 2022 | Director's details changed for Michael John Rousell on 2022-01-27 |
| 23/02/2223 February 2022 | Director's details changed for Robert Andrew Whelan on 2022-01-27 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW WHELAN / 31/05/2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRATTE |
| 24/01/1924 January 2019 | SECRETARY APPOINTED BRONWYN NIKKI MILLER |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY NARESH THAKKER |
| 23/01/1923 January 2019 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL TROTT / 31/10/2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEER |
| 02/06/152 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SAIL ADDRESS CREATED |
| 23/05/1323 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/05/1125 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED ROBERT ANDREW WHELAN |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL TROTT / 01/01/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/04/9817 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/982 January 1998 | ALTER MEM AND ARTS 01/12/97 |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | COMPANY NAME CHANGED MURRAY, MUNRO & COMPANY LIMITED CERTIFICATE ISSUED ON 22/08/94 |
| 19/08/9419 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: 40/44 WICKLOW ST LONDON WC1X 9HL |
| 14/07/9214 July 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/09/8728 September 1987 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/8727 August 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | DIRECTOR RESIGNED |
| 20/12/7920 December 1979 | ANNUAL RETURN MADE UP TO 17/07/79 |
| 16/04/7516 April 1975 | ANNUAL RETURN MADE UP TO 17/04/75 |
| 18/02/7518 February 1975 | ANNUAL RETURN MADE UP TO 30/11/74 |
| 05/07/565 July 1956 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/5522 December 1955 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/392 March 1939 | CERTIFICATE OF INCORPORATION |
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