GROFFA CRAG MANAGEMENT COMPANY LTD

Company Documents

DateDescription
25/07/2525 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-08 with no updates

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19/07/2419 July 2024 Micro company accounts made up to 2023-10-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/12/2115 December 2021 Purchase of own shares.

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-08 with no updates

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23/07/2123 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/10/108 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN PETER / 10/10/2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY / 10/10/2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDY WHITEHOUSE / 10/10/2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARIS FOOT / 10/10/2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LOUISE FOOT / 10/10/2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PETER / 10/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 2 UNDERBANK, GROFFA CRAGG ULVERSTON CUMBRIA LA12 7TA

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23/10/0823 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/11/075 November 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0719 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: BRANTSCAR GROFFA CRAGG ULVERSTON CUMBRIA LA12 7TA

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30/10/0630 October 2006 SECRETARY RESIGNED

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01/06/061 June 2006 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/11/048 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 NEW SECRETARY APPOINTED

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28/07/0328 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0329 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: THETIS HOUSE NEW QUAY ROAD LANCASTER LANCASHIRE LA1 5QP

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05/11/025 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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08/10/018 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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