STEPHEN GRINDROD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 17/11/2417 November 2024 | Registered office address changed from 63 Greenwood Avenue Bolton Le Sands Carnforth LA5 8AW United Kingdom to 3a Lake Road Coniston Cumbria LA21 8EW on 2024-11-17 |
| 06/10/246 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/04/2425 April 2024 | Satisfaction of charge 2 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/11/217 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 18/10/1818 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 44 GOLDFINCH DRIVE CATTERALL PRESTON PR3 1TR ENGLAND |
| 30/03/1730 March 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 120 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM OAKS FARMHOUSE LOUGHRIGG AMBLESIDE CUMBRIA LA22 9HQ |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GIA GRINDROD |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/12/1510 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID KIRKBY / 01/04/2015 |
| 10/12/1510 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRINDROD / 01/08/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIA TONI GRINDROD / 01/04/2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM MILL GATE GREENODD ULVERSTON CUMBRIA LA12 8HZ |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/11/1414 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM THE COACH HOUSE KILLINGTON CARNFORTH LANCASHIRE LA6 2HB |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY GIA GRINDROD |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MR RICHARD DAVID KIRKBY |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/11/1323 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/11/1214 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/12/1115 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIA TONI GRINDROD / 27/10/2010 |
| 22/12/1022 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRINDROD / 27/10/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / GIA TONI GRINDROD / 27/10/2010 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/0926 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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