GREBE WHARF LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Registered office address changed from Dalton House 9 Dalton Square Lancaster LA1 1WD to C/O Parkinson Property C/O Parkinson Property Third Floor Reception Office, Bridge Square Lancaster LA1 1BB on 2025-04-22 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/05/2318 May 2023 | Termination of appointment of Benjamin Thomas Brissenden as a director on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR ADAM BRADBURY |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VICKI BRIGHT |
| 11/02/1511 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE MARIE PARKES / 24/09/2014 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MISS SUZANNE MARIE PARKES |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEARNEY |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKEARNEY |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/02/1418 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 25/02/1325 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MISS VICKI ANN BRIGHT |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PENNEY |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED PAUL STEWART MCKEARNEY |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 13 ROYDS AVENUE HEYSHAM MORECAMBE LANCASHIRE LA3 1PA |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIAN PENNEY / 25/01/2012 |
| 31/01/1131 January 2011 | 26/01/11 NO CHANGES |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 15 GREBE WHARF LANCASTER LANCASHIRE LA1 1EJ |
| 08/02/108 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 16 CASTLE PARK, LANCASTER, LANCASHIRE, LA1 1YG |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | ALTER MEM AND ARTS 02/04/96 |
| 19/04/9619 April 1996 | £ NC 100/9 02/04/96 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | REGISTERED OFFICE CHANGED ON 19/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/04/9619 April 1996 | NC DEC ALREADY ADJUSTED 02/04/96 |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED MUTUALREADY PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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