GRANITE DIRECT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 1 AVINGTON COTTAGES AVINGTON HUNGERFORD BERKSHIRE RG17 0UL UNITED KINGDOM |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 126 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ UNITED KINGDOM |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ ENGLAND |
| 06/10/176 October 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 1 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ ENGLAND |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM SHOWELL NEW ROAD NEWBURY BERKSHIRE RG14 7RY |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/04/1621 April 2016 | 27/03/16 NO CHANGES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/04/1526 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR ANTHONY JOSEPH FOLEY |
| 09/04/149 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ORWEIL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/04/139 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FOLEY |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/03/1129 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE FOLEY / 28/02/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FOLEY / 28/02/2011 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/04/107 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FOLEY / 26/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA FOLEY / 26/03/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL . |
| 03/04/093 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FOLEY / 27/03/2009 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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