GRANTCOURT DEVELOPMENTS LIMITED

Company number 02171389 ·

Active

117 filings

Date Filing
9 May 2026 Confirmation statement made on 2026-02-24 with updates · 4 pages View document
6 May 2026 RP01CS01 · 6 pages View document
30 Mar 2026 RP01PSC01 · 3 pages View document
5 Mar 2026 Change of details for Mr Brian Mead as a person with significant control on 2026-03-05 · 2 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Mar 2024 Notification of Ian Mead as a person with significant control on 2016-04-06 · 2 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
27 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Director's details changed for Mr Brian Kenneth Mead on 2023-03-20 · 2 pages View document
20 Mar 2023 Director's details changed for Mr Ian Mead on 2023-03-20 · 2 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-24 with updates · 4 pages View document
17 Jan 2023 Purchase of own shares. · 4 pages View document
20 Dec 2022 Second filing of Confirmation Statement dated 2022-11-16 · 3 pages View document
19 Dec 2022 Satisfaction of charge 4 in full · 1 page View document
19 Dec 2022 Resolutions · 10 pages View document
19 Dec 2022 Confirmation statement made on 2022-11-18 with updates · 4 pages View document
19 Dec 2022 Resolutions View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
13 Dec 2022 Cancellation of shares. Statement of capital on 2022-11-18 · 6 pages View document
16 Nov 2022 Termination of appointment of Nicola Victoria Hulland as a secretary on 2022-11-16 · 1 page View document
16 Nov 2022 Confirmation statement made on 2022-11-16 with updates · 5 pages View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with updates · 4 pages View document
25 Mar 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
15 Feb 2017 Confirmation statement made on 2017-01-31 with updates · 5 pages View document
4 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / NICOLA VICTORIA HULLAND / 25/08/2014 View document
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH MEAD / 01/01/2012 View document
4 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HULLAND View document
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jan 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
31 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA VICTORIA HULLAND / 01/11/2011 View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH MEAD / 15/02/2010 View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MEAD / 01/11/2009 View document
8 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH MEAD / 01/11/2009 View document
8 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA VICTORIA HULLAND / 01/11/2009 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND APPLEBY HULLAND / 01/11/2009 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Apr 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
8 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
14 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
7 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
28 Oct 2001 NEW SECRETARY APPOINTED View document
28 Oct 2001 SECRETARY RESIGNED View document
29 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
16 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
18 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 Feb 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
18 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
23 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
13 Feb 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
29 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 Sep 1996 NEW SECRETARY APPOINTED View document
6 Sep 1996 SECRETARY RESIGNED View document
17 Feb 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
23 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Feb 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS View document
7 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
12 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View document
12 Feb 1993 REGISTERED OFFICE CHANGED ON 12/02/93 View document
31 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
5 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
7 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
11 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
12 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
16 May 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
19 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
5 Dec 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
16 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1987 ALTER MEM AND ARTS 161187 View document
24 Nov 1987 ADOPT MEM AND ARTS 161187 View document
24 Nov 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY View document
24 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document