GRENDELL WINDOWS LIMITED

Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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08/06/238 June 2023 Micro company accounts made up to 2022-03-31

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19/05/2319 May 2023 Compulsory strike-off action has been discontinued

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19/05/2319 May 2023 Compulsory strike-off action has been discontinued

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18/05/2318 May 2023 Confirmation statement made on 2023-04-10 with no updates

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20/04/2320 April 2023 Change of details for Mr Jeff Mitchell Greaney as a person with significant control on 2018-03-27

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Registered office address changed from 1 Hurst Close Hurst Close Baldock SG7 6TL England to 73 Cornhill London EC3V 3QQ on 2023-03-14

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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29/04/2229 April 2022 Confirmation statement made on 2022-04-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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11/06/2111 June 2021 DISS40 (DISS40(SOAD))

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/06/218 June 2021 FIRST GAZETTE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF MITCHELL GREANEY

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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16/12/1716 December 2017 COMPANY RESTORED ON 16/12/2017

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19/09/1719 September 2017 STRUCK OFF AND DISSOLVED

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04/07/174 July 2017 FIRST GAZETTE

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/07/1623 July 2016 DISS40 (DISS40(SOAD))

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21/07/1621 July 2016 Annual return made up to 10 April 2016 with full list of shareholders

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05/07/165 July 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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21/02/1221 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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04/05/114 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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24/06/1024 June 2010 Annual return made up to 10 April 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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25/07/0925 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/04/0928 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WELLS

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28/04/0828 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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01/11/071 November 2007 SECRETARY RESIGNED

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01/11/071 November 2007 NEW SECRETARY APPOINTED

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15/08/0715 August 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 SECRETARY RESIGNED

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11/12/0611 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/08/0525 August 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/06/033 June 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/05/0214 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/06/008 June 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 NEW SECRETARY APPOINTED

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15/05/0015 May 2000 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/07/991 July 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/06/988 June 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS; AMEND

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15/05/9815 May 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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17/04/9717 April 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 S386 DISP APP AUDS 10/04/97

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10/04/9710 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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