GRANTHAM ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2418 May 2024 | Final Gazette dissolved following liquidation |
| 18/05/2418 May 2024 | Final Gazette dissolved following liquidation |
| 18/02/2418 February 2024 | Return of final meeting in a members' voluntary winding up |
| 18/08/2318 August 2023 | Removal of liquidator by court order |
| 18/08/2318 August 2023 | Appointment of a voluntary liquidator |
| 11/04/2311 April 2023 | Liquidators' statement of receipts and payments to 2023-01-31 |
| 18/11/2218 November 2022 | Appointment of a voluntary liquidator |
| 18/11/2218 November 2022 | Removal of liquidator by court order |
| 24/03/2024 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | ADOPT ARTICLES 17/01/2020 |
| 23/01/2023 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/2023 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SELBY / 27/05/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY BROWN / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT SELBY / 25/01/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/01/1529 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT SELBY / 23/05/2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/146 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECRETARY APPOINTED MRS SARAH SELBY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL BROWN |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/01/1330 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/02/1214 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR DANIEL ANTHONY BROWN |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED LONDON & PROVINCIAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/10/10 |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY BROWN / 04/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT SELBY / 04/10/2010 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE SELBY |
| 24/09/1024 September 2010 | PREVSHO FROM 31/12/2010 TO 31/08/2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SELBY |
| 08/02/108 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY JAQUELINE SELBY |
| 13/02/0913 February 2009 | SECRETARY APPOINTED DANIEL ANTHONY BROWN |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR HARVEY SELBY |
| 04/02/084 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 |
| 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 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 |
| 17/04/9417 April 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 233 - 237 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 26/10/9326 October 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 20/07/9320 July 1993 | FIRST GAZETTE |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: THE CLOCK TOWER 189 STANMORE HILL STANMORE MIDDLESEX HA7 3HA |
| 13/02/9213 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | SECRETARY RESIGNED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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