GRAINNOTE LIMITED
Company number 02705710 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 6 Feb 2025 | Notification of Beverley Sharron Kearney as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Appointment of Mrs Beverley Sharron Kearney as a director on 2025-01-30 · 2 pages | View document |
| 31 Jan 2025 | Cessation of Patrick Joseph Kearney as a person with significant control on 2024-09-29 · 1 page | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Termination of appointment of Patrick Joseph Kearney as a director on 2024-09-29 · 1 page | View document |
| 12 Apr 2024 | Termination of appointment of Beverley Sharron Kearney as a secretary on 2024-04-08 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 22 Feb 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 28 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 2 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 25 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 23 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 19 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 5 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 16 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 6 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KEARNEY / 10/04/2010 | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 May 1999 | NEW SECRETARY APPOINTED | View document |
| 15 May 1999 | SECRETARY RESIGNED | View document |
| 9 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: C/O WILSON SANDFORD & CO 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | View document |
| 9 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Aug 1997 | SECRETARY RESIGNED | View document |
| 14 Aug 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Apr 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Mar 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: MBC INFORMATION SERVICES LTD. CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 10 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |