STEPHEN GRUNDY LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Total exemption full accounts made up to 2024-07-31

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08/11/248 November 2024 Confirmation statement made on 2024-09-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-22 with no updates

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13/09/2313 September 2023 Satisfaction of charge 24 in full

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13/09/2313 September 2023 Satisfaction of charge 073842820028 in full

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13/09/2313 September 2023 Satisfaction of charge 8 in full

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13/09/2313 September 2023 Satisfaction of charge 20 in full

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13/09/2313 September 2023 Satisfaction of charge 1 in full

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13/09/2313 September 2023 Satisfaction of charge 14 in full

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13/09/2313 September 2023 Satisfaction of charge 2 in full

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13/09/2313 September 2023 Satisfaction of charge 6 in full

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13/09/2313 September 2023 Satisfaction of charge 21 in full

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13/09/2313 September 2023 Satisfaction of charge 26 in full

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13/09/2313 September 2023 Satisfaction of charge 3 in full

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13/09/2313 September 2023 Satisfaction of charge 10 in full

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07/09/237 September 2023 Satisfaction of charge 16 in full

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29/08/2329 August 2023 Satisfaction of charge 22 in full

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10/08/2310 August 2023 Satisfaction of charge 15 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Satisfaction of charge 5 in full

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01/06/231 June 2023 Satisfaction of charge 23 in full

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19/04/2319 April 2023 Satisfaction of charge 4 in full

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15/04/2315 April 2023 Satisfaction of charge 073842820028 in part

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15/04/2315 April 2023 Satisfaction of charge 12 in full

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12/04/2312 April 2023 Satisfaction of charge 7 in full

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12/04/2312 April 2023 Satisfaction of charge 11 in full

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-07-31

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06/03/236 March 2023 Satisfaction of charge 17 in full

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20/02/2320 February 2023 Satisfaction of charge 13 in full

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31/01/2331 January 2023 Satisfaction of charge 18 in full

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28/12/2228 December 2022 Part of the property or undertaking has been released from charge 073842820028

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01/12/221 December 2022 Satisfaction of charge 9 in full

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05/10/225 October 2022 Satisfaction of charge 25 in full

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27/09/2227 September 2022 Confirmation statement made on 2022-09-22 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Satisfaction of charge 19 in full

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20/04/2120 April 2021 31/07/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/04/2020 April 2020 31/07/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR XUAN LINDENMEYER / 10/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE COOPER / 10/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/02/1919 February 2019 31/07/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073842820028

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE COOPER-LINDENMEYER / 01/02/2018

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24/01/1824 January 2018 31/07/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MICHAEL CRAVEN / 02/10/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE COOPER-LINDENMEYER / 02/10/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR XUAN LINDENMEYER / 02/10/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRUNDY / 02/10/2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE COOPER-LINDENMEYER / 03/10/2016

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR XUAN LINDENMEYER / 03/10/2016

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRUNDY / 26/09/2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/09/1522 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR APPOINTED MRS STEPHANIE COOPER-LINDENMEYER

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07/05/157 May 2015 DIRECTOR APPOINTED MR XUAN LINDENMEYER

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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22/09/1422 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE COOPER

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/09/1324 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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08/11/128 November 2012 DIRECTOR APPOINTED MS STEPHANIE COOPER

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03/10/123 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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09/12/119 December 2011 12/08/11 STATEMENT OF CAPITAL GBP 12

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30/11/1130 November 2011 PREVSHO FROM 30/09/2011 TO 31/07/2011

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26/10/1126 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM ROWLAND HOUSE HINTON ROAD BOURNEMOUTH BH1 2EG UNITED KINGDOM

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22/09/1022 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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