THE GRANGE WETHERBY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Termination of appointment of Robert Etherington as a director on 2024-12-20 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/02/246 February 2024 | Termination of appointment of Dolores Charlesworth as a secretary on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Termination of appointment of Joy Lennon as a secretary on 2022-12-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/04/221 April 2022 | Appointment of Mr Robert Etherington as a director on 2022-04-01 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MS JOY LENNON |
| 24/11/1424 November 2014 | SECRETARY APPOINTED MISS EMILY DUFFY |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MRS NAVPREET MANDER |
| 13/12/1313 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | SECRETARY APPOINTED MRS DOLORES CHARLESWORTH |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS LORI GRIFFITHS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 20/12/1220 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MRS SHARON TRACEY TRACEY MORLEY |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN RILEY / 21/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 40 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HL |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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