GRAINGE ARCHITECTS LTD
Company number 03275169 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 24 Apr 2026 | Change of details for a person with significant control · 2 pages | View document |
| 24 Apr 2026 | Change of details for a person with significant control · 2 pages | View document |
| 16 Jan 2026 | Appointment of Mr David Stewart Mcnicol as a director on 2026-01-08 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 5 pages | View document |
| 19 Aug 2025 | Notification of Anthony Robert Pollintine as a person with significant control on 2025-07-11 · 2 pages | View document |
| 19 Aug 2025 | Notification of James Edward George Brookes as a person with significant control on 2025-07-11 · 2 pages | View document |
| 18 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-18 · 2 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Appointment of Robert Franklin as a director on 2024-01-20 · 2 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 5 pages | View document |
| 14 Nov 2024 | Appointment of Andrew Field as a director on 2024-01-20 · 2 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 5 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 5 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Anthony Robert Pollintine on 2022-11-15 · 2 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr James Edward George Brookes on 2022-11-15 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 5 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT POLLINTINE / 27/08/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 26 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 1 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD GEORGE BROOKES / 21/11/2012 | View document |
| 3 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Nov 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 18000 | View document |
| 13 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARFLETT | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARFLETT | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS HARFLETT | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE POLLINTINE | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENY BROOKES | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 5/7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD UNITED KINGDOM | View document |
| 8 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM THE BOAT SHED HAVEN ROAD EXETER DEVON EX2 8DD | View document |
| 13 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN POLLINTINE / 07/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARFLETT / 07/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT POLLINTINE / 07/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS SHEILA HARFLETT / 07/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENY ELLEN BROOKES / 07/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD GEORGE BROOKES / 07/11/2009 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 12 BARING CRESCENT EXETER DEVON EX1 1TL | View document |
| 18 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POLLINTINE / 07/11/2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POLLINTINE / 07/11/2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROOKES / 07/11/2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POLLINTINE / 07/11/2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENY BROOKES / 07/11/2008 | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POLLINTINE / 01/12/2006 | View document |
| 12 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS JULIE HELEN POLLINTINE LOGGED FORM | View document |
| 18 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POLLINTINE / 01/12/2006 | View document |
| 18 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POLLINTINE / 01/12/2006 | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | £ SR 9000@1 03/11/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 11 Oct 2006 | RE-AGREEMENT 29/09/06 | View document |
| 11 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | £ SR 25000@1 06/04/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 May 2005 | £ IC 76000/51000 05/04/05 £ SR 25000@1=25000 | View document |
| 25 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 May 2004 | £ IC 101000/76000 22/04/04 £ SR 25000@1=25000 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 07/11/03; CHANGE OF MEMBERS | View document |
| 30 May 2003 | £ IC 124000/101000 17/04/03 £ SR 23000@1=23000 | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | COMPANY NAME CHANGED NIGEL GRAINGE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 23/01/03 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | £ IC 236000/209000 04/04/02 £ SR 27000@1=27000 | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Jan 2002 | £ SR 23000@1 03/04/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 May 2000 | £ IC 197000/174000 18/04/00 £ SR 23000@1=23000 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Apr 1999 | £ IC 218000/197000 26/03/99 £ SR 21000@1=21000 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Mar 1998 | £ IC 236000/218000 07/01/98 £ SR 18000@1=18000 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 6 May 1997 | SHARES AGREEMENT OTC | View document |
| 9 Apr 1997 | ADOPT MEM AND ARTS 01/04/97 | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | £ NC 100/236000 01/04/97 | View document |
| 9 Apr 1997 | NC INC ALREADY ADJUSTED 01/04/97 | View document |
| 19 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |