GRANGEWEST DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 07/01/227 January 2022 | Application to strike the company off the register |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HODGSON |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 12/04/1612 April 2016 | SAIL ADDRESS CHANGED FROM: C/O RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY ENGLAND |
| 12/04/1612 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/01/1627 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY ENGLAND |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | SAIL ADDRESS CREATED |
| 13/02/1513 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/02/1513 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 22/08/1322 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HODGSON |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HODGSON / 02/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HODGSON / 20/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MATTHEW JOSEPH HODGSON / 20/05/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MATTHEW JOSEPH HODGSON / 20/05/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MATTHEW JOSEPH HODGSON / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HODGSON / 03/03/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED KENNETH HODGSON |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM OLD HALL ELMETE HALL ELMETE LANE ROUNDHAY WEST YORKSHIRE LS8 2LJ |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HESTER |
| 13/08/0813 August 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 52 WATERLOO LANE BRAMLEY LEEDS WEST YORKSHIRE LS13 2JF |
| 16/03/0616 March 2006 | COMPANY NAME CHANGED TAKE SPACE LIMITED CERTIFICATE ISSUED ON 16/03/06 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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