GRUMITT WADE MASON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 10/07/2510 July 2025 | Notification of Michael Barker as a person with significant control on 2022-12-07 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 09/10/249 October 2024 | Change of details for Mark Andrew Mason as a person with significant control on 2018-05-22 |
| 08/10/248 October 2024 | Director's details changed for Mr Mark Andrew Mason on 2018-05-22 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
| 03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
| 02/01/242 January 2024 | Confirmation statement made on 2023-10-04 with updates |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/09/2318 September 2023 | Appointment of Mr Michael Barker as a director on 2023-01-01 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Cessation of Wiliam Henry Cornick Grumitt as a person with significant control on 2022-12-07 |
| 01/02/231 February 2023 | Purchase of own shares. |
| 26/01/2326 January 2023 | Cancellation of shares. Statement of capital on 2022-12-07 |
| 26/01/2326 January 2023 | Termination of appointment of William Henry Cornick Grumitt as a director on 2022-12-07 |
| 24/01/2324 January 2023 | Termination of appointment of William Henry Cornick Grumitt as a secretary on 2022-12-07 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 01/07/211 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 05/08/195 August 2019 | COMPANY NAME CHANGED GRUMITT WADE LIMITED CERTIFICATE ISSUED ON 05/08/19 |
| 05/08/195 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY CORNICK GRUMITT / 04/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WADE / 04/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MASON / 04/10/2018 |
| 11/10/1811 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HENRY CORNICK GRUMITT / 04/10/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / JOHN MICHAEL WADE / 04/10/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MARK ANDREW MASON / 04/10/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / WILIAM HENRY CORNICK GRUMITT / 04/10/2018 |
| 21/06/1821 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 17/10/1717 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2017 |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILIAM HENRY CORNICK GRUMITT |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW MASON |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL WADE |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/11/156 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/11/1411 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/04/1410 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 10/04/1410 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/148 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 400 |
| 20/11/1320 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 15/07/1315 July 2013 | Registered office address changed from , 169 Preston Road, Brighton, East Sussex, BN1 6AG on 2013-07-15 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/11/1214 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MASON / 28/10/2011 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/11/1012 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MASON / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WADE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY CORNICK GRUMITT / 28/10/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/034 November 2003 | COMPANY NAME CHANGED GRUMITT & WADE LIMITED CERTIFICATE ISSUED ON 04/11/03 |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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