GRANTECH LIMITED
Company number 02169401 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jul 2026 | Application to strike the company off the register · 2 pages | View document |
| 16 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 7 pages | View document |
| 16 May 2026 | AGREEMENT2 · 1 page | View document |
| 16 May 2026 | PARENT_ACC · 33 pages | View document |
| 16 May 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 16 Apr 2025 | PARENT_ACC · 34 pages | View document |
| 16 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 16 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 8 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 8 May 2024 | GUARANTEE2 · 3 pages | View document |
| 8 May 2024 | PARENT_ACC · 28 pages | View document |
| 8 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 9 pages | View document |
| 8 May 2024 | AGREEMENT2 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 13 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jun 2023 | PARENT_ACC · 30 pages | View document |
| 13 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 10 pages | View document |
| 13 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 18 May 2023 | Satisfaction of charge 021694010010 in full · 4 pages | View document |
| 15 May 2023 | Previous accounting period shortened from 2023-02-28 to 2022-09-30 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Feb 2022 | Unaudited abridged accounts made up to 2021-02-28 · 7 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 3 Dec 2021 | Appointment of Ms Helen Genever as a director on 2021-11-30 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Helen Genever as a director on 2021-10-18 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021694010010 | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN GENEVER | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED HELEN GENEVER | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021694010009 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 23 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 13 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 1 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021694010009 | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 20 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 19 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 28 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | SECRETARY RESIGNED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | COMPANY NAME CHANGED BUCKLEY MEMORIALS LIMITED CERTIFICATE ISSUED ON 07/03/02 | View document |
| 15 Feb 2002 | £ IC 1098/570 22/01/02 £ SR 528@1=528 | View document |
| 12 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 18 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 16 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 | View document |
| 9 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Jun 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 28 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | View document |
| 26 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1993 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 11 Jun 1992 | RETURN MADE UP TO 06/06/92; CHANGE OF MEMBERS | View document |
| 16 Apr 1992 | NC INC ALREADY ADJUSTED 11/08/91 | View document |
| 16 Apr 1992 | £ NC 1000/1098 11/08/9 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 Jan 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 11 Sep 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Nov 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Nov 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 29 Oct 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/87 | View document |
| 29 Oct 1987 | COMPANY NAME CHANGED WIDECLOSE LIMITED CERTIFICATE ISSUED ON 30/10/87 | View document |
| 28 Oct 1987 | ALTER MEM AND ARTS 121087 | View document |
| 25 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |