GRANGECOTE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Termination of appointment of George Charles Patros as a director on 2023-06-19 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 01/03/231 March 2023 | Director's details changed for George Charles Patros on 2023-02-21 |
| 01/03/231 March 2023 | Director's details changed for Mrs Androulla Patros on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/05/1827 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA PATROS / 27/05/2018 |
| 27/05/1827 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDROULLA PATROS / 27/05/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 22/04/1622 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES PATROS / 14/03/2015 |
| 13/03/1513 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 24/07/1324 July 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/07/1214 July 2012 | DISS40 (DISS40(SOAD)) |
| 13/07/1213 July 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1221 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
| 24/02/1124 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA PATROS / 31/12/2010 |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDROULLA PATROS / 31/12/2010 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 6TH FLOOR HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 25/06/1025 June 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES PATROS / 21/02/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA PATROS / 21/02/2010 |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 13-15 HIGH STREET BARNET HERTS EN5 5UJ |
| 07/04/097 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/09/083 September 2008 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 17 THE GRANGEWAY GRANGE PARK LONDON N21 2HD |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 17 THE GRANGEWAY GRANGE PARK LONDON N21 2HD |
| 05/07/045 July 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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