GRANGETIME LIMITED
Company number 01633249 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Aug 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 Aug 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM UNIT 3, HENSON PARK HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8PX UNITED KINGDOM | View document |
| 12 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CURRSHO FROM 31/03/2018 TO 31/01/2018 | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RABY SMITH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM HUXLOE HOUSE, TELFORD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8UN | View document |
| 28 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 20 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Feb 2013 | TERMINATE DIR APPOINTMENT | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR ADRIAN MICHAEL WAYLAND-SMITH | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/06/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010 | View document |
| 16 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD RABY SMITH / 01/10/2009 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/10/2009 | View document |
| 22 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 4 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RABY SMITH / 01/05/2009 | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SMITH / 16/07/2008 | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS,NN15 7HH | View document |
| 7 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 16/07/2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 01/03/2008 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 11 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 18 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Jun 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Mar 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: ASPEN HOUSE 14 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HE | View document |
| 7 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 20 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS | View document |
| 20 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1991 | RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 31 May 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 31 May 1991 | RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS | View document |
| 31 May 1991 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS | View document |
| 31 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS | View document |
| 31 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 31 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 31 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 31 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83 | View document |
| 31 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 | View document |
| 31 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 31 May 1991 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS | View document |
| 31 May 1991 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 31 May 1991 | RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS | View document |
| 31 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 31 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1991 | FIRST GAZETTE | View document |
| 7 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1986 | FIRST GAZETTE | View document |
| 10 Aug 1982 | INCREASE IN NOMINAL CAPITAL | View document |
| 10 Aug 1982 | INCREASE IN NOMINAL CAPITAL | View document |
| 5 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |