GRANTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 18/05/2318 May 2023 | Satisfaction of charge 021694010010 in full |
| 15/05/2315 May 2023 | Previous accounting period shortened from 2023-02-28 to 2022-09-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/02/229 February 2022 | Unaudited abridged accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 03/12/213 December 2021 | Appointment of Ms Helen Genever as a director on 2021-11-30 |
| 08/11/218 November 2021 | Termination of appointment of Helen Genever as a director on 2021-10-18 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021694010010 |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN GENEVER |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED HELEN GENEVER |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021694010009 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/10/1815 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/06/1613 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/06/1511 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/06/1417 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021694010009 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/06/135 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/06/118 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/06/108 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | COMPANY NAME CHANGED BUCKLEY MEMORIALS LIMITED CERTIFICATE ISSUED ON 07/03/02 |
| 15/02/0215 February 2002 | £ IC 1098/570 22/01/02 £ SR 528@1=528 |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 18/03/0018 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9218 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | RETURN MADE UP TO 06/06/92; CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | £ NC 1000/1098 11/08/9 |
| 16/04/9216 April 1992 | NC INC ALREADY ADJUSTED 11/08/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/11/8718 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 29/10/8729 October 1987 | COMPANY NAME CHANGED WIDECLOSE LIMITED CERTIFICATE ISSUED ON 30/10/87 |
| 29/10/8729 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/87 |
| 28/10/8728 October 1987 | ALTER MEM AND ARTS 121087 |
| 25/09/8725 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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