GRINDON BROADWAY MANAGEMENT COMPANY LIMITED

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DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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13/02/2513 February 2025 Accounts for a dormant company made up to 2024-07-31

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14/01/2514 January 2025 Termination of appointment of Rozeena Inman as a director on 2025-01-13

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

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15/07/2415 July 2024 Confirmation statement made on 2024-07-10 with updates

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15/07/2415 July 2024 Director's details changed for Mrs Jane Lousie Wheeler on 2024-07-01

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18/01/2418 January 2024 Termination of appointment of Kathleen Sinclair Stiles as a director on 2024-01-18

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07/11/237 November 2023 Accounts for a dormant company 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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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with updates

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10/07/2310 July 2023 Termination of appointment of Kingston Property Services Limited as a secretary on 2023-07-01

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

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-07-31

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

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29/07/2129 July 2021 Appointment of Mrs Kathleen Sinclair Stiles as a director on 2021-07-29

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with updates

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUSIE WHEELER / 09/07/2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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10/07/2010 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 09/07/2020

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LANG / 09/07/2020

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROZEENA INMAN / 09/07/2020

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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

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18/07/1818 July 2018 CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES LIMITED

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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24/08/1524 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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21/04/1521 April 2015 SECRETARY APPOINTED KINGSTON PROPERTY SERVICES LIMITED

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 64 BEECHWOOD GARDENS GATESHEAD TYNE AND WEAR NE11 0DA

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/08/136 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/05/1315 May 2013 DIRECTOR APPOINTED MRS JANE LOUSIE WHEELER

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM GRINDON BROADWAY MANAGEMENT COMPANY LIMITED 64 BEECHWOOD GARDENS LOBLEY HILL GATESHEAD NE11 0DA UNITED KINGDOM

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15/08/1215 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROZEENA INMAN / 03/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNOLLY

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE NE99 1YQ

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED

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15/08/1115 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/08/1020 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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18/08/0918 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN HOWE

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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17/07/0817 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 S366A DISP HOLDING AGM 25/06/07

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21/05/0721 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/07/0620 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 10/07/05; CHANGE OF MEMBERS

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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12/08/0412 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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27/07/0327 July 2003 NEW SECRETARY APPOINTED

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27/07/0327 July 2003 REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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27/07/0327 July 2003 NEW DIRECTOR APPOINTED

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27/07/0327 July 2003 SECRETARY RESIGNED

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27/07/0327 July 2003 DIRECTOR RESIGNED

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10/07/0310 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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