GRINDCO 427 LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with no updates

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17/04/2517 April 2025 Accounts for a small company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-16 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-16 with no updates

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 09/04/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE LYNN MASON / 09/04/2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE LYNN SHAW / 04/07/2018

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05/07/185 July 2018 DIRECTOR APPOINTED MISS NATALIE LYNN SHAW

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR HAYLEY POWELL

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01/05/181 May 2018 31/07/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MASON

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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02/05/172 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY POWELL / 03/10/2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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09/05/169 May 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15

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10/09/1510 September 2015 Annual return made up to 16 July 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 12/11/2014

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30/07/1430 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13

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16/10/1316 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MASON / 14/10/2013

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 14/10/2013

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17/07/1317 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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09/05/139 May 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12

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29/08/1229 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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12/04/1212 April 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11

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26/07/1126 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MASON / 13/06/2009

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21/07/1021 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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09/04/109 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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16/09/0916 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MASON / 16/07/2009

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16/09/0916 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MASON / 16/07/2009

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 138 GREASLEY ROAD ABBEY HULTON STOKE ON TRENT STAFFORDSHIRE ST2 8HZ

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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19/03/0919 March 2009 NC INC ALREADY ADJUSTED 10/03/09

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19/03/0919 March 2009 GBP NC 10000/15000 10/03/2009

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11/03/0911 March 2009 VARYING SHARE RIGHTS AND NAMES

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MASON / 18/12/2008

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/08/088 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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14/02/0814 February 2008 VARYING SHARE RIGHTS AND NAMES

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08/08/078 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0729 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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07/09/067 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0421 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: C/O GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET

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14/01/0414 January 2004 SHARES AGREEMENT OTC

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14/01/0414 January 2004 SHARES AGREEMENT OTC

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14/01/0414 January 2004 SHARES AGREEMENT OTC

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10/12/0310 December 2003 AGREEMENT 03/11/03

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18/11/0318 November 2003 ACQUIRE B/NESS SEC 320 03/11/03

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0325 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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