GRIMES FINISHINGS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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24/03/2524 March 2025 Confirmation statement made on 2025-03-17 with no updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-11-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-11-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 30/11/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIMES HOLDINGS LIMITED

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25/03/2025 March 2020 CESSATION OF RICHARD JOHN GRIMES AS A PSC

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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23/07/1923 July 2019 30/11/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/10/185 October 2018 RETURN OF PURCHASE OF OWN SHARES

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05/10/185 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 107

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11/06/1811 June 2018 30/11/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/05/1612 May 2016 Annual return made up to 17 March 2016 with full list of shareholders

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03/05/163 May 2016 RETURN OF PURCHASE OF OWN SHARES

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03/05/163 May 2016 04/09/15 STATEMENT OF CAPITAL GBP 108

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/03/1520 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/04/147 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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02/04/142 April 2014 03/12/13 STATEMENT OF CAPITAL GBP 109

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/04/1312 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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22/01/1322 January 2013 28/11/12 STATEMENT OF CAPITAL GBP 108

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22/01/1322 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/1322 January 2013 ADOPT ARTICLES 22/10/2007

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD UNDERWOOD / 12/04/2012

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12/04/1212 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/04/1111 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/08/102 August 2010 PURCHASE AGREEMENT 07/12/2009

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02/08/102 August 2010 PURCHASE AGREEMENT 07/12/2009

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12/04/1012 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK GILLOOLY / 03/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD UNDERWOOD / 03/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIMES / 03/03/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GERARD UNDERWOOD / 03/03/2010

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18/03/1018 March 2010 RETURN OF PURCHASE OF OWN SHARES

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK GILLOOLY / 04/11/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GERARD UNDERWOOD / 04/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD UNDERWOOD / 04/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIMES / 04/11/2009

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17/08/0917 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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29/07/0929 July 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 16/02/2008

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19/09/0819 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07

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22/04/0822 April 2008 RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS

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28/10/0728 October 2007 VARYING SHARE RIGHTS AND NAMES

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28/10/0728 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0728 October 2007 REGISTERED OFFICE CHANGED ON 28/10/07 FROM: SHRUBBERY HOUSE, 47 PROSPECT HILL, REDDITCH WORCESTERSHIRE B97 4BS

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28/10/0728 October 2007 CONVE 22/10/07

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30/04/0730 April 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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31/03/0731 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/02/0726 February 2007 NC INC ALREADY ADJUSTED 06/02/07

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26/02/0726 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0620 October 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06

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15/06/0615 June 2006 NC INC ALREADY ADJUSTED 24/05/06

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15/06/0615 June 2006 £ NC 1000/100000 24/05

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 COMPANY NAME CHANGED BONKEYS LIMITED CERTIFICATE ISSUED ON 23/03/06

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17/03/0617 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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