IAN GRANTHAM LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro 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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15/10/2415 October 2024 Confirmation statement made on 2024-10-09 with updates

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15/10/2415 October 2024 Change of details for Mr Ian Grantham as a person with significant control on 2016-04-06

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17/06/2417 June 2024 Micro company accounts made up to 2023-10-31

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

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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24/03/2324 March 2023 Appointment of Gaynor Grantham as a director on 2023-03-23

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

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27/10/2227 October 2022 Confirmation statement made on 2022-10-09 with updates

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15/11/2115 November 2021 Confirmation statement made on 2021-10-09 with no updates

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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11/12/1811 December 2018 31/10/18 TOTAL EXEMPTION FULL

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

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GRANTHAM

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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11/12/1711 December 2017 31/10/17 TOTAL EXEMPTION FULL

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

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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10/12/1610 December 2016 31/10/16 TOTAL EXEMPTION FULL

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

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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16/10/1516 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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10/12/1410 December 2014 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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13/10/1413 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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23/04/1423 April 2014 31/10/13 TOTAL EXEMPTION FULL

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12/10/1312 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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11/09/1311 September 2013 31/10/12 TOTAL EXEMPTION FULL

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11/10/1211 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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19/12/1119 December 2011 31/10/11 TOTAL EXEMPTION FULL

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14/10/1114 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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22/02/1122 February 2011 31/10/10 TOTAL EXEMPTION FULL

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09/10/109 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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15/09/1015 September 2010 31/10/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANTHAM / 16/10/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/10/0810 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/11/071 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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

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12/10/0612 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/11/0523 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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24/10/0324 October 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 SECRETARY RESIGNED

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09/10/039 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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