GRUB & GRAPE LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Previous accounting period shortened from 2024-09-30 to 2024-09-29

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08/10/248 October 2024 Confirmation statement made on 2024-09-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-09-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Cessation of Brian Robert Hulme as a person with significant control on 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-05 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Change of details for Mr Daniel Charles Hulme as a person with significant control on 2022-09-30

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-09-30

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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08/11/218 November 2021 Purchase of own shares.

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04/11/214 November 2021 Cancellation of shares. Statement of capital on 2021-09-08

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01/10/211 October 2021 Confirmation statement made on 2021-09-05 with no updates

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01/10/211 October 2021 Notification of Daniel Charles Hulme as a person with significant control on 2021-09-03

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 Particulars of variation of rights attached to shares

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19/03/2119 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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23/03/2023 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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25/03/1925 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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09/04/189 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 01/10/16 STATEMENT OF CAPITAL GBP 104

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/03/1715 March 2017 20/09/16 STATEMENT OF CAPITAL GBP 103

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT HULME / 01/01/2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES HULME / 01/01/2013

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01/10/121 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/03/129 March 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WILLIAMS / 01/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT HULME / 01/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES HULME / 01/08/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES HULME / 19/11/2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WILLIAMS / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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18/10/0918 October 2009 REGISTERED OFFICE CHANGED ON 18/10/2009 FROM UNIT 2 CHECKETTS LANE TRADING ESTATE CHECKETTS LANE WORCESTER WORCESTERSHIRE WR3 7JW

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM THE SWAN OLD ROAD WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2RL

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/01/0816 January 2008 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/02/0714 February 2007 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/11/0525 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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05/01/055 January 2005 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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12/02/0412 February 2004 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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12/11/0212 November 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0230 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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12/10/0112 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 CONVE 01/06/01

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18/06/0118 June 2001 VARYING SHARE RIGHTS AND NAMES

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/01/0110 January 2001 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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10/12/9910 December 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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06/10/986 October 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 NEW SECRETARY APPOINTED

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16/09/9716 September 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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16/09/9716 September 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 SECRETARY RESIGNED

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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