GRANGESIDE PROPERTIES LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Termination of appointment of David Davis as a director on 2025-05-01

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-06-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-08 with no updates

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09/03/249 March 2024 Total exemption full accounts made up to 2023-06-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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04/01/224 January 2022 Total exemption full accounts made up to 2021-06-30

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Memorandum and Articles of Association

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020

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20/03/2020 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005063720018

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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07/02/187 February 2018 31/03/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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18/11/1618 November 2016 31/03/16 TOTAL EXEMPTION FULL

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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24/12/1524 December 2015 31/03/15 TOTAL EXEMPTION FULL

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01/09/151 September 2015 SECOND FILING FOR FORM SH01

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24/08/1524 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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10/03/1510 March 2015 ADOPT ARTICLES 03/02/2015

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13/02/1513 February 2015 03/02/15 STATEMENT OF CAPITAL GBP 100

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28/12/1428 December 2014 31/03/14 TOTAL EXEMPTION FULL

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14/08/1414 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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09/10/139 October 2013 31/03/13 TOTAL EXEMPTION FULL

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13/08/1313 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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14/12/1214 December 2012 31/03/12 TOTAL EXEMPTION FULL

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20/08/1220 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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29/10/1029 October 2010 31/03/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010

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01/12/091 December 2009 31/03/09 TOTAL EXEMPTION FULL

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14/08/0914 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 31/03/08 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/08/0522 August 2005 RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS

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23/03/0423 March 2004 SECRETARY RESIGNED

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19/10/0319 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/08/0331 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP

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14/08/0214 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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20/08/0120 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/09/004 September 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/09/991 September 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/08/9817 August 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/09/972 September 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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18/09/9618 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/08/9623 August 1996 RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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23/08/9523 August 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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23/08/9423 August 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/08/9322 August 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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25/08/9225 August 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/10/9117 October 1991 RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS

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07/10/917 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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24/09/9024 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/907 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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07/09/907 September 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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19/10/8919 October 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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04/02/894 February 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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04/02/894 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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12/05/8812 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/03/884 March 1988 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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22/06/8722 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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03/10/863 October 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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16/09/8616 September 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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22/05/8622 May 1986 RETURN MADE UP TO 08/07/85; FULL LIST OF MEMBERS

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15/11/8315 November 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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