GRANGEPLAN PROPERTIES LIMITED

Company number 01979981 · Monitor this company

Active

150 filings

Date	Filing
5 Jul 2026	Confirmation statement made on 2026-05-06 with updates · 4 pages	View document
3 Jul 2026	Termination of appointment of Joris Maria Guido Peeters as a director on 2025-04-16 · 1 page	View document
3 Jul 2026	Termination of appointment of Christopher Alan Warren as a director on 2025-06-25 · 1 page	View document
1 Mar 2026	Appointment of Mr Romeo Berti as a director on 2025-07-28 · 2 pages	View document
15 Feb 2026	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
19 May 2025	Confirmation statement made on 2025-05-06 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
18 Jan 2025	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
19 May 2024	Confirmation statement made on 2024-05-06 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
23 Jan 2024	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
16 May 2023	Confirmation statement made on 2023-05-06 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
18 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 2 pages	View document
8 May 2022	Confirmation statement made on 2022-05-06 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
21 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
20 Feb 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
3 Jan 2021	APPOINTMENT TERMINATED, DIRECTOR TODD HOOPER	View document
3 Jan 2021	DIRECTOR APPOINTED MR JORIS MARIA GUIDO PEETERS	View document
6 May 2020	CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
22 Nov 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
12 May 2019	CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
4 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
6 May 2018	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
20 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER	View document
20 Jan 2018	DIRECTOR APPOINTED MR DUNCAN PAUL EDWARDS	View document
25 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
13 May 2017	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
25 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
19 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER WHITTAKER / 18/05/2016	View document
19 May 2016	Annual return made up to 6 May 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
29 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
19 May 2015	Annual return made up to 6 May 2015 with full list of shareholders	View document
6 Apr 2015	SECRETARY APPOINTED DR JEREMY PATRICK CAMPBELL	View document
6 Apr 2015	APPOINTMENT TERMINATED, SECRETARY GEORGE WHITTAKER	View document
6 Apr 2015	DIRECTOR APPOINTED MR TODD JASON HOOPER	View document
6 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JOANNA BARGIONI	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
30 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
8 Jun 2014	Annual return made up to 6 May 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
4 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
17 Jun 2013	Annual return made up to 6 May 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
29 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
28 May 2012	Annual return made up to 6 May 2012 with full list of shareholders	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
17 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
17 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS	View document
17 May 2011	Annual return made up to 6 May 2011 with full list of shareholders	View document
17 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER WHITTAKER / 01/10/2010	View document
17 May 2011	APPOINTMENT TERMINATED, DIRECTOR AYDA AYAHUDIN	View document
13 Apr 2011	DIRECTOR APPOINTED DR JEREMY PATRICK CAMPBELL	View document
13 Apr 2011	DIRECTOR APPOINTED MISS JOANNA RUTH BARGIONI	View document
26 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
7 Sep 2010	SECRETARY APPOINTED MR GEORGE ALEXANDER WHITTAKER	View document
7 Sep 2010	APPOINTMENT TERMINATED, SECRETARY AYDA AYAHUDIN	View document
7 Sep 2010	DIRECTOR APPOINTED MR GEORGE ALEXANDER WHITTAKER	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / AYDA RUTH AYAHUDIN / 06/05/2010	View document
7 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / AYDA RUTH AYAHUDIN / 06/05/2010	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 06/05/2010	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN WARREN / 06/05/2010	View document
7 Jun 2010	Annual return made up to 6 May 2010 with full list of shareholders	View document
13 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
7 May 2009	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS	View document
26 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
13 Jun 2008	APPOINTMENT TERMINATED DIRECTOR MATTHEW SEARS	View document
13 Jun 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS	View document
13 Jun 2008	DIRECTOR APPOINTED MR CHRISTOPHER DAVIES	View document
23 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
20 Jun 2007	RETURN MADE UP TO 19/05/07; CHANGE OF MEMBERS	View document
26 Jan 2007	NEW SECRETARY APPOINTED	View document
26 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jan 2007	RETURN MADE UP TO 19/05/06; CHANGE OF MEMBERS	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2006	NEW DIRECTOR APPOINTED	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
10 Jul 2006	NEW DIRECTOR APPOINTED	View document
10 Jul 2006	DIRECTOR RESIGNED	View document
12 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
10 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
10 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 2005	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS	View document
28 Sep 2004	DIRECTOR RESIGNED	View document
28 Sep 2004	NEW DIRECTOR APPOINTED	View document
30 Jul 2004	NEW DIRECTOR APPOINTED	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
15 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
15 Jun 2004	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS	View document
12 Jun 2003	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS	View document
12 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
2 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
27 May 2002	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS	View document
1 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2001	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS	View document
24 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
5 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
5 Jun 2000	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS	View document
9 Dec 1999	NEW DIRECTOR APPOINTED	View document
9 Dec 1999	DIRECTOR RESIGNED	View document
25 May 1999	RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS	View document
25 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
28 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
28 May 1998	RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS	View document
29 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
23 Jun 1997	RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS	View document
20 Mar 1997	DIRECTOR RESIGNED	View document
20 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS	View document
11 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
16 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1995	RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS	View document
7 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
2 Jun 1994	RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS	View document
8 Oct 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1993	RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS	View document
3 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
1 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1992	RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS	View document
1 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
7 Jun 1991	RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS	View document
7 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
6 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
6 Jun 1990	RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS	View document
16 Jun 1989	RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS	View document
16 Jun 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
10 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jun 1988	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS	View document
1 Jun 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
31 May 1988	RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS	View document
31 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
31 May 1988	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1986	CERTIFICATE OF INCORPORATION	View document