GRANGE DISTRIBUTORS (ROMFORD) LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-14 with no updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-14 with no updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-14 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 156A BALGORES LANE GIDEA PARK ROMFORD ESSEX RM2 6BP

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BARRY JONES

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER JONES / 01/03/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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13/03/2013 March 2020 APPOINTMENT TERMINATED, SECRETARY HENRY JONES

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY JONES

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13/03/2013 March 2020 CESSATION OF HENRY COLIN JONES AS A PSC

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALEXANDER JONES

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15/11/1915 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / HENRY COLIN JONES / 04/10/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER JONES / 04/10/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER JONES / 04/10/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRY JONES / 04/10/2018

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04/10/184 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR HENRY COLIN JONES / 04/10/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/03/1615 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/03/1419 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/12/1227 December 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE JONES

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27/12/1227 December 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE JONES

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27/12/1227 December 2012 SECRETARY APPOINTED MR HENRY COLIN JONES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/04/1218 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/05/1126 May 2011 16/05/11 STATEMENT OF CAPITAL GBP 110

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11/05/1111 May 2011 STATEMENT OF COMPANY'S OBJECTS

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11/05/1111 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1111 May 2011 ADOPT ARTICLES 13/04/2011

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06/04/116 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 57 HIGH STREET ROMFORD ESSEX RM1 1JL

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 30 STATION LANE HORNCHURCH ESSEX RM12 6NJ

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY COLIN JONES / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRY JONES / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NELSIE JONES / 01/10/2009

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22/03/1022 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/04/099 April 2009 DIRECTOR APPOINTED ROBERT ALEXANDER JONES

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09/04/099 April 2009 DIRECTOR APPOINTED ROBERT ALEXANDER JONES LOGGED FORM

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09/04/099 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/03/0926 March 2009 DIRECTOR APPOINTED RICHARD BARRY JONES

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24/04/0824 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/05/0721 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/08/0624 August 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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12/04/0612 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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