GRINDMERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 13/07/2413 July 2024 | Register inspection address has been changed from Mulberry House Orchard Rise Henley-in-Arden B95 5FL England to 30 st George Street St. George Street London W1S 2FH |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 12/07/2412 July 2024 | Director's details changed for Mr Harbhajan Singh Sandher on 2024-07-04 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 16/07/2116 July 2021 | Director's details changed for Mr Malcolm Donald Dalgleish on 2021-07-09 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 13/07/2013 July 2020 | SAIL ADDRESS CHANGED FROM: 10 WYNDHAM PLACE LONDON W1H 2PU UNITED KINGDOM |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 10 WYNDHAM PLACE LONDON W1H 2PU ENGLAND |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 14/09/1814 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 19/07/1819 July 2018 | SAIL ADDRESS CHANGED FROM: 9 SHERLOCK MEWS LONDON W1U 6DP UNITED KINGDOM |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 9 SHERLOCK MEWS LONDON W1U 6DP |
| 05/09/175 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/07/1522 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 2 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 12/05/1412 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 12/05/1412 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/07/1319 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/07/1115 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH SANDHER / 09/07/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 09/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD DALGLEISH / 09/07/2010 |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM SUITE 28 CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5 2NR |
| 27/08/0927 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/084 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 20/09/0720 September 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 71 KINGSWAY LONDON WC2B 6ST |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 80 NEW BOND STREET LONDON W1S 1DD |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/04/0318 April 2003 | AUDITOR'S RESIGNATION |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 18-20 GRAFTON STREET LONDON W1X 4PT |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 12/08/9212 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | DISSOLUTION DISCONTINUED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/09/852 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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