GRANGEPOINT LIMITED
Company number 01338359 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 16 May 2024 | Registration of charge 013383590034, created on 2024-05-07 · 48 pages | View document |
| 27 Mar 2024 | Director's details changed for Pinkus Naftali Englander on 2024-03-27 · 2 pages | View document |
| 16 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 19 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 7 Sep 2023 | Cessation of Keren Association Limited as a person with significant control on 2023-09-06 · 1 page | View document |
| 7 Sep 2023 | Notification of Parkwill Limited as a person with significant control on 2023-09-06 · 2 pages | View document |
| 14 Apr 2023 | Registration of charge 013383590033, created on 2023-03-31 · 34 pages | View document |
| 6 Apr 2023 | Registration of charge 013383590022, created on 2023-03-31 · 55 pages | View document |
| 6 Apr 2023 | Registration of charge 013383590031, created on 2023-03-31 · 33 pages | View document |
| 6 Apr 2023 | Registration of charge 013383590032, created on 2023-03-31 · 33 pages | View document |
| 6 Apr 2023 | Registration of charge 013383590030, created on 2023-03-31 · 33 pages | View document |
| 6 Apr 2023 | Registration of charge 013383590029, created on 2023-03-31 · 33 pages | View document |
| 6 Apr 2023 | Registration of charge 013383590028, created on 2023-03-31 · 33 pages | View document |
| 6 Apr 2023 | Registration of charge 013383590027, created on 2023-03-31 · 33 pages | View document |
| 6 Apr 2023 | Registration of charge 013383590026, created on 2023-03-31 · 33 pages | View document |
| 6 Apr 2023 | Registration of charge 013383590025, created on 2023-03-31 · 33 pages | View document |
| 6 Apr 2023 | Registration of charge 013383590024, created on 2023-03-31 · 34 pages | View document |
| 6 Apr 2023 | Registration of charge 013383590023, created on 2023-03-31 · 22 pages | View document |
| 14 Mar 2023 | Satisfaction of charge 19 in full · 2 pages | View document |
| 14 Mar 2023 | Satisfaction of charge 20 in full · 1 page | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 9 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 28 Jul 2021 | CAP-SS · 1 page | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 3 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions · 1 page | View document |
| 28 Jul 2021 | Statement of capital on 2021-07-28 · 3 pages | View document |
| 28 Jul 2021 | SH20 · 1 page | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 17 May 2012 | PREVEXT FROM 30/03/2012 TO 31/03/2012 | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 28 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | View document |
| 6 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 29 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | View document |
| 24 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Feb 1995 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 | View document |
| 6 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 27 Oct 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 28 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 29 Nov 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 28 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 6 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 | View document |
| 29 Mar 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS | View document |
| 7 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 6 Jan 1988 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS | View document |
| 19 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 | View document |
| 30 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS | View document |
| 11 Nov 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |