GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 17/12/2417 December 2024 | Registration of charge 060212100026, created on 2024-12-12 |
| 11/12/2411 December 2024 | Registration of charge 060212100025, created on 2024-12-11 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Satisfaction of charge 060212100023 in full |
| 23/10/2423 October 2024 | Satisfaction of charge 060212100022 in full |
| 07/05/247 May 2024 | Registration of charge 060212100024, created on 2024-05-02 |
| 17/04/2417 April 2024 | Director's details changed for Mr Mark Richard Howard on 2024-04-17 |
| 17/04/2417 April 2024 | Change of details for Mr Mark Richard Howard as a person with significant control on 2024-04-17 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 27/03/2427 March 2024 | Cessation of Tamasin Elaine Howard as a person with significant control on 2024-03-15 |
| 27/03/2427 March 2024 | Change of details for Mr Mark Richard Howard as a person with significant control on 2024-03-15 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 19/12/2319 December 2023 | Change of details for Mrs Tamasin Elaine Howard as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Change of details for Mr Mark Richard Howard as a person with significant control on 2023-12-19 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/03/2331 March 2023 | Termination of appointment of Tamasin Elaine Howard as a director on 2023-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 11/05/2211 May 2022 | Registered office address changed from 65 Deans Street Oakham Rutland LE15 6AF England to Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU on 2022-05-11 |
| 05/05/225 May 2022 | Satisfaction of charge 060212100021 in full |
| 05/05/225 May 2022 | Satisfaction of charge 060212100019 in full |
| 30/04/2230 April 2022 | Satisfaction of charge 060212100018 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 18/03/2020 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 09/03/2020 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 09/03/2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 09/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 18/03/2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 27/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 27/02/2019 |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060212100019 |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060212100018 |
| 05/12/185 December 2018 | PREVSHO FROM 30/09/2018 TO 31/08/2018 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100017 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100016 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100013 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100015 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 05/06/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 05/06/2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/06/175 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 05/06/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 05/06/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 05/06/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 31/03/2016 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060212100017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060212100016 |
| 14/01/1714 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060212100015 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100014 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1615 September 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 130000 |
| 09/05/169 May 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 15/01/2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100012 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060212100014 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060212100013 |
| 09/11/159 November 2015 | ADOPT ARTICLES 14/10/2015 |
| 30/10/1530 October 2015 | PREVSHO FROM 31/10/2015 TO 30/09/2015 |
| 23/10/1523 October 2015 | CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 23/10/1523 October 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 50000 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 02/03/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 02/03/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 02/03/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 02/03/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 02/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM THE GRANGE LONG LANE, WESTBOROUGH NOTTINGHAM NG23 5HH |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100009 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100008 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100010 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100011 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060212100012 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060212100010 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060212100011 |
| 14/03/1414 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 060212100009 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060212100008 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/12/1221 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/01/123 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1017 February 2010 | PREVEXT FROM 31/03/2009 TO 31/12/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0911 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOWARD / 06/12/2009 |
| 20/11/0920 November 2009 | PREVSHO FROM 31/12/2009 TO 31/03/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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