GRINDALL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Statement of affairs |
| 26/08/2526 August 2025 New | Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-08-26 |
| 26/08/2526 August 2025 New | Resolutions |
| 26/08/2526 August 2025 New | Appointment of a voluntary liquidator |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 11/10/2411 October 2024 | Change of details for Mrs Karen Ann Bichard as a person with significant control on 2023-10-29 |
| 11/10/2411 October 2024 | Change of details for Miss Victoria Margaret Bichard as a person with significant control on 2023-10-29 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with updates |
| 26/09/2326 September 2023 | Change of details for Mr Michael Jordan Bichard as a person with significant control on 2023-09-25 |
| 26/09/2326 September 2023 | Change of details for Miss Victoria Margaret Bichard as a person with significant control on 2023-09-25 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 20/10/2220 October 2022 | Change of share class name or designation |
| 20/10/2220 October 2022 | Change of share class name or designation |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/03/206 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT BEST |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH BICHARD |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 16/04/1916 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/11/185 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2018 |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JORDAN BICHARD |
| 18/10/1818 October 2018 | CESSATION OF BALLMAN ACCESS & CAMERAS LTD AS A PSC |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MARGARET BICHARD |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN BICHARD |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLMAN |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLMAN ACCESS & CAMERAS LTD |
| 12/10/1812 October 2018 | CESSATION OF VICTORIA MARGARET BICHARD AS A PSC |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 12/10/1812 October 2018 | CESSATION OF KAREN ANN BICHARD AS A PSC |
| 12/10/1812 October 2018 | CESSATION OF MICHAEL JORDAN BICHARD AS A PSC |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR GRANT BEST |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BICHARD |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR ANDREW DAVID BALLMAN |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081982140001 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH BICHARD |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILLAR |
| 28/02/1828 February 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CURRSHO FROM 31/07/2018 TO 31/01/2018 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW MILLAR / 01/08/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MARGARET BICHARD |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN BICHARD |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JORDAN BICHARD |
| 05/09/175 September 2017 | CESSATION OF ROMNEY SECRETARIES LIMITED AS A PSC |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR GORDON ANDREW MILLAR |
| 11/08/1711 August 2017 | PREVSHO FROM 31/08/2017 TO 31/07/2017 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/08/1231 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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