GRAINWISE LIMITED
Company number 01288991 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Appointment of Mr Peter Greig as a director on 2026-06-08 · 2 pages | View document |
| 18 Jun 2026 | Appointment of Mr Ragnar Baldvin Ragnarsson Gudmundsson as a director on 2026-06-08 · 2 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 8 Jun 2026 | Termination of appointment of Ragnar Baldvin Ragnarsson Gudmundsson as a director on 2026-06-08 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Ryan Leslie Mullins as a director on 2026-06-08 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Peter Greig as a director on 2026-06-08 · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 22 Sep 2025 | Appointment of Jmw Barnard Management Limited as a secretary on 2025-09-22 · 2 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 28 May 2025 | Registered office address changed from 4 Strathmore Gardens London Greater London W8 4RZ England to Jmw Barnard 17 Abingdon Road London W8 6AH on 2025-05-28 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Paul Taylor as a secretary on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Registered office address changed from 2 Harding Road Abingdon Oxfordshire OX14 1SF to 4 Strathmore Gardens London Greater London W84RZ on 2025-03-31 · 1 page | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 29 Apr 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-18 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Sep 2020 | DIRECTOR APPOINTED MR RAGNAR BALDVIN RAGNARSSON GUDMUNDSSON | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN MITCHELL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY ST JOHN BUTLER | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR RYAN LESLIE MULLINS | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MR PAUL GRAHAM TAYLOR | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JANA JAMARINI | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MS AISHA NUGUMANOVA | View document |
| 22 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Nov 2013 | DIRECTOR APPOINTED MRS MARY CLAIRE ST JOHN BUTLER | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR PETER GREIG | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN HICKEY | View document |
| 19 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MS JANA JAMARINI | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WALTER | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ZULFI ATA-ULLAH | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRT | View document |
| 11 Apr 2013 | SECRETARY APPOINTED PAUL TAYLOR | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 367 PORTOBELLO ROAD LONDON W10 5SG UNITED KINGDOM | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ANN SMITH | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Jun 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMERON ST JOHN BIRT / 18/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN NICOLA MITCHELL / 18/04/2010 | View document |
| 20 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WALTER / 18/04/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 5 CORNWALL CRESCENT LONDON W11 1PH | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 15 BEAUMONT STREET LONDON W1N 1FF | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Sep 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 4 STRATHMORE GARDENS LONDON W8 4RZ | View document |
| 4 Sep 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | DIRECTOR RESIGNED | View document |
| 27 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 1995 | DIRECTOR RESIGNED | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS | View document |
| 29 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 4 Jun 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS | View document |
| 7 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Apr 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS | View document |
| 23 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 6 Dec 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 21 Feb 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS | View document |
| 27 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 8 Jul 1986 | RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS | View document |
| 8 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |