GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2324 May 2023 | Termination of appointment of Paul Justin Denby as a director on 2023-04-28 |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 15/03/2315 March 2023 | Application to strike the company off the register |
| 17/01/2317 January 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Appointment of Mr Dominic Page as a director on 2022-02-15 |
| 28/02/2228 February 2022 | Termination of appointment of Abigail Dunning as a director on 2022-02-15 |
| 24/11/2124 November 2021 | Appointment of Miss Abigail Dunning as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 |
| 22/11/2122 November 2021 | Appointment of Mr. Paul Justin Denby as a director on 2021-11-11 |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAAWRENCE HUTCHINGS |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 29/06/1129 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 09/09/109 September 2010 | CHANGE PERSON AS DIRECTOR |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 30/06/1030 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | DIRECTOR APPOINTED LAAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | AUDITOR'S RESIGNATION |
| 14/02/0614 February 2006 | AUDITOR'S RESIGNATION |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AE |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/03/0024 March 2000 | S366A DISP HOLDING AGM 09/03/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | ALTER MEM AND ARTS 11/12/98 |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 200 ALDERSGATE LONDON EC1A 4JJ |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | COMPANY NAME CHANGED STARNSILK LIMITED CERTIFICATE ISSUED ON 14/12/98 |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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