GRUNENTHAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 22/06/2422 June 2024 | Full accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Termination of appointment of Fabio Kellett as a director on 2023-12-01 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 17/10/2317 October 2023 | Register inspection address has been changed from 2 Stokenchurch Business Park Ibstone Road Stokenchurch Bucks HP14 3FE United Kingdom to Tor Building St Cloud Way Maidenhead SL6 8BN |
| 15/09/2315 September 2023 | Appointment of Mrs Katherine Isobel Hurtig as a director on 2023-09-15 |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Auditor's resignation |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Mark Fladrich as a director on 2021-11-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SASCHA BECKER |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 17/05/1817 May 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR THOMAS SPINDLER |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN-UWE CLAAS |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MARK FLADRICH |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO GRUA |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MRS AMANDA FLANAGAN |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR SASCHA BECKER |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BERTRAM |
| 13/10/1513 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR MARTIN BERTRAM |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GENTEN |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/124 December 2012 | SECTION 519 |
| 15/11/1215 November 2012 | AUDITOR'S RESIGNATION |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 25/05/1225 May 2012 | AUDITOR'S RESIGNATION |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATIJASEVIC |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED DR JAN-UWE CLAAS |
| 17/10/1117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR STEFAN GENTEN |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED DR ALBERTO GRUA |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS SPINDLER |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/1020 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MATIJASEVIC / 18/10/2009 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RE APPT AUD/BUS MATTERS 22/03/07 |
| 14/05/0714 May 2007 | DIR RES 12/04/07 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | SECTION 379A3 14/11/05 |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/046 December 2004 | £ NC 50000/250000 18/11 |
| 06/12/046 December 2004 | NC INC ALREADY ADJUSTED 18/11/04 |
| 18/11/0418 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/0418 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 14/11/0314 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/07/99 |
| 03/08/003 August 2000 | S366A DISP HOLDING AGM 20/07/99 |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: SEARLE LANE END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HL |
| 14/12/9914 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9916 April 1999 | NC INC ALREADY ADJUSTED 15/03/99 |
| 02/04/992 April 1999 | £ NC 1000/51000 15/03/ |
| 31/03/9931 March 1999 | COMPANY NAME CHANGED HOUSEALLIED LIMITED CERTIFICATE ISSUED ON 01/04/99 |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 16/11/98 |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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