GRANGECREST SECRETARIES LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/2027 April 2020 | APPLICATION FOR STRIKING-OFF |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/11/1627 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 22/07/1022 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENNETT / 20/04/2010 |
| 07/06/107 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 287 GREAT NORTH ROAD EATON SOCON CAMBRIDGESHIRE PE19 7BH |
| 27/06/0627 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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