GRANSIM PROPERTIES (NO. 6) LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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09/12/249 December 2024 Unaudited abridged accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Director's details changed for Brian Leslie Simons on 2022-12-15

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19/06/2319 June 2023 Confirmation statement made on 2023-06-10 with updates

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26/05/2326 May 2023 Cessation of Marilyn Simons as a person with significant control on 2023-02-07

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26/05/2326 May 2023 Cessation of Avril Simons as a person with significant control on 2023-02-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-10 with no updates

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11/05/2111 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/09/2028 September 2020 31/03/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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11/06/1511 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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06/01/156 January 2015 31/03/14 TOTAL EXEMPTION FULL

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12/06/1412 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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19/06/1319 June 2013 Annual return made up to 10 June 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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16/07/1216 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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16/06/1116 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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23/12/1023 December 2010 31/03/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 31/03/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/12/0120 December 2001 DIRECTOR'S PARTICULARS CHANGED

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07/08/017 August 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/06/0027 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/06/9930 June 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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01/12/981 December 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 LOCATION OF REGISTER OF MEMBERS

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19/10/9819 October 1998 REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 32 QUEEN ANNE STREET LONDON W1M 0HO

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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19/06/9719 June 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/06/9614 June 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/06/9529 June 1995 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS

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24/11/9424 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/07/9429 July 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS

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12/04/9412 April 1994 NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 £ NC 1000/200000 10/06/93

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19/07/9319 July 1993 NC INC ALREADY ADJUSTED 10/06/93

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09/07/939 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/939 July 1993 REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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09/07/939 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/9310 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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