ROGER GRANSMORE ARCHITECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 21/11/2221 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Appointment of Mr Joe Morton-Gransmore as a director on 2022-09-13 |
| 05/04/225 April 2022 | Appointment of Miss Abigail Portus as a director on 2022-04-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 02/12/212 December 2021 | Change of details for Mrs Jill Elizabeth Morton-Gransmore as a person with significant control on 2021-09-29 |
| 02/12/212 December 2021 | Change of details for Mr Roger John Gransmore as a person with significant control on 2021-09-29 |
| 02/12/212 December 2021 | Notification of Jack Morton-Gransmore as a person with significant control on 2021-09-29 |
| 01/12/211 December 2021 | Change of share class name or designation |
| 30/09/2130 September 2021 | Appointment of Mr Jack Alexander Oliver Morton-Gransmore as a director on 2021-09-30 |
| 09/06/219 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 18/09/2018 September 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JOHN GRANSMORE / 10/11/2016 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JOHN GRANSMORE / 10/11/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH MORTON-GRANSMORE / 10/11/2015 |
| 10/12/1510 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN GRANSMORE / 14/11/2015 |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/144 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/147 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/126 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/118 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1029 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN GRANSMORE / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH MORTON-GRANSMORE / 01/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/12/077 December 2007 | S386 DISP APP AUDS 21/11/07 |
| 07/12/077 December 2007 | S366A DISP HOLDING AGM 21/11/07 |
| 07/12/077 December 2007 | S252 DISP LAYING ACC 21/11/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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