GRANT MACDONALD (SILVERSMITHS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 14/02/2414 February 2024 | Director's details changed for Mr George Grant Macdonald on 2023-02-13 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-02-13 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRANT MACDONALD / 01/08/2019 |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / GEORGE GRANT MACDONALD BA / 01/08/2019 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRANT MACDONALD / 01/08/2019 |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / GEORGE GRANT MACDONALD / 01/08/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/08/1912 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 36 BEAR LANE LONDON SE1 0UH |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012962460005 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRANT MACDONALD / 24/10/2018 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / GEORGE GRANT MACDONALD BA / 24/10/2018 |
| 03/07/183 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 19/01/1819 January 2018 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 18/12/1718 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/04/1627 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 11/09/1511 September 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/05/1526 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/05/1522 May 2015 | SAIL ADDRESS CREATED |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRANT MACDONALD / 01/01/2015 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/04/1417 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013 |
| 17/04/1317 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRANT MACDONALD / 10/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRANT MACDONALD / 10/04/2012 |
| 08/05/128 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1127 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/02/1122 February 2011 | PREVEXT FROM 31/05/2010 TO 30/11/2010 |
| 21/04/1021 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED GEORGE GRANT MACDONALD |
| 14/07/0814 July 2008 | ADOPT ARTICLES 26/06/2008 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACC. REF. DATE EXTENDED FROM 30/05/06 TO 31/05/06 |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0413 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/08/0017 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 20/05/9220 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/03/884 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 11/06/8311 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 28/04/7928 April 1979 | MEMORANDUM OF ASSOCIATION |
| 29/08/7829 August 1978 | CHANGE OF ACCOUNTING REF DATE |
| 24/08/7824 August 1978 | ALTER MEM AND ARTS |
| 28/01/7728 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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