GRINDCO 614 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Stephen Padgett as a director on 2025-03-31 |
| 28/02/2528 February 2025 | Appointment of Rachael Farmer as a director on 2025-02-28 |
| 14/01/2514 January 2025 | Appointment of Mr Jason Mckenna as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Termination of appointment of Alekos Panayi as a director on 2024-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 14/06/2414 June 2024 | Appointment of Dr Nicholas Huw Edwards as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Termination of appointment of Debasish Talukdar as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Appointment of Mr Stephen Padgett as a director on 2024-06-14 |
| 03/01/243 January 2024 | Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 2023-12-11 |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | |
| 02/02/232 February 2023 | Termination of appointment of Jamie Alexander Denison-Pender as a director on 2022-12-31 |
| 01/02/231 February 2023 | Appointment of Dr Debasish Talukdar as a director on 2022-11-22 |
| 17/10/2217 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 17/12/2117 December 2021 | Appointment of Mr Alekos Panayi as a director on 2021-12-17 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 10/09/1910 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/09/1910 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 16/08/1916 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/08/1916 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | ADOPT ARTICLES 26/07/2017 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION BIDCO LIMITED |
| 07/08/177 August 2017 | CESSATION OF DONALD WILDEY AS A PSC |
| 07/08/177 August 2017 | CESSATION OF JAMIE ALEXANDER DENISON-PENDER AS A PSC |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091822310002 |
| 02/08/172 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILDEY |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM CP HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL |
| 09/06/169 June 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 05/11/155 November 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/09/153 September 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 2026320 |
| 03/09/153 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | PREVSHO FROM 31/08/2015 TO 31/10/2014 |
| 08/01/158 January 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 2001320 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 05/12/2014 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091822310001 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRINDCO DIRECTORS LIMITED |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR DONALD WILDEY |
| 06/11/146 November 2014 | DIRECTOR APPOINTED JAMIE ALEXANDER DENISON-PENDER |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O GRINDEYS LLP 24 GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ST4 1ET |
| 06/11/146 November 2014 | SECRETARY APPOINTED ANDREW CHARLES GORDON MCMEEKING |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY GOODWIN |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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