GRANGE FLAX BOURTON LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Termination of appointment of Luke Wilson as a director on 2024-04-11 |
| 12/04/2412 April 2024 | Cessation of Luke Wilson as a person with significant control on 2024-04-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Termination of appointment of Stephen Paul Henley as a director on 2023-11-24 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 27/11/2327 November 2023 | Appointment of Mr Jonathan Vincent Pullin as a director on 2023-11-24 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Director's details changed for Mr Luke Wilson on 2023-02-15 |
| 15/02/2315 February 2023 | Change of details for Mr Luke Wilson as a person with significant control on 2023-02-15 |
| 15/02/2315 February 2023 | Notification of Luke Wilson as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Appointment of Mr Luke Wilson as a director on 2023-02-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 20/08/1920 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADAMS / 13/11/2018 |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SUSAN WILLIAMSON |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MRS MARY SUSAN WILLIAMSON |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL PHILLIPS |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LONG |
| 16/10/1416 October 2014 | SECRETARY APPOINTED MR ALAN GWYNNE LEWIS |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 6 THE GRANGE FLAX BOURTON BRISTOL BS48 3QH |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR ALAN ADAMS |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HENLEY |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAMSON |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR ALAN GWYNNE LEWIS |
| 19/11/1319 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1212 December 2012 | SECRETARY APPOINTED MR STEPHEN HENLEY |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE REAH |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM SYCAMORE COTTAGE 4 THE GRANGE FLAX BOURTON BRISTOL BS48 3QH |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR CECIL GEORGE PHILLIPS |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REAH |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/11/1118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/104 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE ROBINSON REAH / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT LONG / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAMSON / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT WILLIAMS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HENLEY / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON GEORGE HODDER / 06/11/2009 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED STEVEN ROBERT WILLIAMS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH DENNING |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED TERENCE WILLIAMSON |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MUIR |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/11/995 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 5.THE GRANGE, FLAX BOURTON, BRISTOL. AVON. BS19 3QH |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 07/11/91; CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: NO.11,THE GRANGE, FLAX BOURTON, AVON. BS19 3QH |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8730 November 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: 6 THE GRANGE FLAX BOURTON AVON BS19 3QH |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
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