I.GRUNWERG LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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30/05/2530 May 2025 Termination of appointment of Thomas Basford as a director on 2025-05-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Group of companies' accounts made up to 2023-12-31

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14/05/2414 May 2024 Memorandum and Articles of Association

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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09/05/249 May 2024 Change of share class name or designation

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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13/03/2413 March 2024 Cessation of David Anthony Grunwerg as a person with significant control on 2022-05-03

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02/02/242 February 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Group of companies' accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with updates

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07/01/237 January 2023 Group of companies' accounts made up to 2022-04-30

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Change of share class name or designation

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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06/05/226 May 2022 Notification of Anna Elizabeth Grunwerg as a person with significant control on 2022-05-03

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06/05/226 May 2022 Termination of appointment of David Anthony Grunwerg as a director on 2022-05-03

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06/05/226 May 2022 Termination of appointment of David Anthony Grunwerg as a secretary on 2022-05-03

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06/05/226 May 2022 Notification of Benjamin James Grunwerg as a person with significant control on 2022-05-03

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06/05/226 May 2022 Notification of Adam Robert Grunwerg as a person with significant control on 2022-05-03

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29/04/2229 April 2022 Appointment of Mr Alexander James Beattie as a director on 2022-04-29

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29/04/2229 April 2022 Appointment of Miss Anna Elizabeth Grunwerg as a director on 2022-04-29

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29/04/2229 April 2022 Director's details changed for Mr Benjamin James Grunwerg on 2022-04-29

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29/04/2229 April 2022 Appointment of Mr Thomas Basford as a director on 2022-04-29

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24/11/2124 November 2021 Group of companies' accounts made up to 2021-04-30

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17/02/2117 February 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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06/02/206 February 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM SILVERSTEEL HOUSE 29-49 ROCKINGHAM STREET SHEFFIELD S1 4EA

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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01/02/191 February 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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26/04/1826 April 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/04/1826 April 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/04/1826 April 2018 RETURN OF PURCHASE OF OWN SHARES

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26/04/1826 April 2018 RETURN OF PURCHASE OF OWN SHARES

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26/04/1826 April 2018 19/03/18 STATEMENT OF CAPITAL GBP 4501.00

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES GRUNWERG

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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24/04/1824 April 2018 CESSATION OF CHARLES GRUNWERG AS A PSC

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005412510001

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31/01/1831 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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18/03/1618 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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08/02/168 February 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15

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19/03/1519 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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17/03/1417 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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18/03/1318 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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16/03/1216 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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29/03/1129 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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28/01/1128 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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19/05/1019 May 2010 RETURN OF PURCHASE OF OWN SHARES

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18/03/1018 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GRUNWERG / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRUNWERG / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GRUNWERG / 16/11/2009

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15/05/0915 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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28/03/0828 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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16/03/0616 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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22/03/0522 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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25/03/0325 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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15/05/0215 May 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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04/04/024 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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10/05/0010 May 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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16/03/9916 March 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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18/03/9818 March 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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25/02/9825 February 1998 DIRECTOR RESIGNED

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23/05/9723 May 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 DIRECTOR'S PARTICULARS CHANGED

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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13/03/9613 March 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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17/03/9517 March 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/04/946 April 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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17/03/9317 March 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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28/04/9228 April 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS

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23/03/9223 March 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91

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08/04/918 April 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS

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08/04/918 April 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90

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20/06/9020 June 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89

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09/06/899 June 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS

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22/05/8922 May 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88

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19/07/8819 July 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87

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19/07/8819 July 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS

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28/05/8728 May 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86

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28/05/8728 May 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS

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16/06/8616 June 1986 RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/85

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16/03/7316 March 1973 MEMORANDUM OF ASSOCIATION

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29/11/5429 November 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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