GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JOAN HARVEY / 20/10/2017 |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN-SMITH |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MISS LOUISA ELIZABETH DOBLE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKSTONE |
| 23/11/1623 November 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR BRIAN PETER CLARKSTONE |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR ROBERT MORGAN-SMITH |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 28/01/1628 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MS LINDA JOAN HARVEY |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC CHAPMAN |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 02/02/152 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 22/07/1322 July 2013 | SECRETARY APPOINTED MS LINDA JOAN HARVEY |
| 29/01/1329 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUDOVIC JAMES CHAPMAN / 12/05/2012 |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TILEY |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TILEY |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/01/1231 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 31/01/1131 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 28/01/1028 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CECIL CHAPMAN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR NICHOLAS JOHN TILEY |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC CHAPMAN / 14/10/2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/01 |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/99 |
| 06/02/006 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/11/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/98 |
| 11/01/9911 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/11/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 02/01/972 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/11/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/95 |
| 20/04/9520 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 06/02/926 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/11/91 |
| 11/04/9111 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 03/08/903 August 1990 | RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/89 |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/87 |
| 19/03/8719 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/86 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 06/05/606 May 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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