GRUNWALD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/06/2424 June 2024 | Change of details for Grunwald Engineering Services Ltd as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/06/2319 June 2023 | Change of details for Grunwald Engineering Services Ltd as a person with significant control on 2023-06-02 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 20/04/2320 April 2023 | Certificate of change of name |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 25/02/2125 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MRS SAMANTHA LAURIN SMITH |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MRS CATHERINE CAUSEBROOK |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 26/03/2026 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS CAUSEBROOK / 29/04/2019 |
| 05/03/195 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA ROBINSON |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROBINSON |
| 20/03/1820 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 21/12/1721 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 26.6 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/04/1629 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/11/1520 November 2015 | ADOPT ARTICLES 30/10/2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUNCEY |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA SARAH ROBINSON / 01/04/2015 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SARAH ROBINSON / 01/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUNCEY / 01/04/2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUNCEY / 07/01/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/05/142 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/12/1323 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 24 |
| 23/12/1323 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 24 |
| 18/12/1318 December 2013 | ADOPT ARTICLES 12/12/2013 |
| 18/12/1318 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR JAMES NICHOLAS CAUSEBROOK |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/04/138 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUNCEY / 14/12/2012 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/04/125 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 13/04/1113 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/04/1019 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUNCEY / 03/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA SARAH ROBINSON / 03/04/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/04/096 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED PHILIPPA SARAH ROBINSON |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MUNCEY / 03/04/2008 |
| 19/03/0819 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: THE FINANCE CENTRE 34A SOUTHGATE SLEAFORD LINCOLNSHIRE NG34 7RY |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | S-DIV 23/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/002 October 2000 | ALTER ARTICLES 03/04/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED GRUNWALD (UK) LIMITED CERTIFICATE ISSUED ON 18/05/00 |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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