GRANTHAM ENGINEERING LTD.
Company number 00415925 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 10 Jun 2026 | Secretary's details changed for Anthony Philip Bailey on 1992-03-28 · 1 page | View document |
| 10 Jun 2026 | Director's details changed for Mr Anthony Philip Bailey on 1992-03-28 · 1 page | View document |
| 15 Apr 2026 | Termination of appointment of Andrew Stuart Moss as a director on 2026-04-03 · 1 page | View document |
| 15 Apr 2026 | Director's details changed for Mr Samual Thomas Pask on 2026-04-05 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Philip Christopher Turley on 2026-04-05 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Samuel Thomas Pask on 2026-04-05 · 2 pages | View document |
| 22 Oct 2025 | Full accounts made up to 2024-10-31 · 30 pages | View document |
| 16 Sep 2025 | Current accounting period shortened from 2025-10-31 to 2025-09-30 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Sep 2024 | Current accounting period extended from 2024-09-30 to 2024-10-31 · 1 page | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 12 Mar 2024 | Termination of appointment of Nicholas John Garton as a director on 2024-03-01 · 1 page | View document |
| 8 Mar 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 30 Nov 2023 | Appointment of Mr Andrew Stuart Moss as a director on 2023-11-20 · 2 pages | View document |
| 26 Jun 2023 | Full accounts made up to 2022-09-30 · 28 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 21 Feb 2022 | Full accounts made up to 2021-09-30 · 26 pages | View document |
| 2 Aug 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 2 Aug 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MR SIMON DONALD GLEN WALKER | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 30 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004159250008 | View document |
| 23 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 20/03/2017 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 17 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 01/10/2015 | View document |
| 30 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL THOMAS PASK / 01/10/2015 | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN ROUND | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN PASK | View document |
| 17 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 27 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 8 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 2 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 12 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 27 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 22 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 3 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR HUW DAVID THOMAS WILLIAMS | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 09/08/2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 09/08/2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER TURLEY / 01/11/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL THOMAS PASK / 04/11/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 04/11/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER TURLEY / 04/11/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 04/11/2011 | View document |
| 18 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 · 21 pages | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 22/03/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARTON / 22/03/2011 | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER TURLEY / 22/03/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL THOMAS PASK / 22/03/2011 | View document |
| 4 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUAL THOMAS PASK / 22/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER TURLEY / 22/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARTON / 22/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 22/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2010 | View document |
| 7 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 13 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 4 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | DIRECTOR RESIGNED | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 27 Mar 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 25 Mar 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Dec 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Dec 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Dec 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Dec 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Dec 1993 | DIRECTOR RESIGNED | View document |
| 1 Apr 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | View document |
| 15 Oct 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/92 | View document |
| 15 Oct 1992 | COMPANY NAME CHANGED GRANTHAM ELECTRICAL ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/92 | View document |
| 13 Apr 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 | View document |
| 2 Apr 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 | View document |
| 11 Apr 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1990 | DIRECTOR RESIGNED | View document |
| 5 Apr 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS | View document |
| 5 Apr 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 | View document |
| 22 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 | View document |
| 9 Mar 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | DIRECTOR RESIGNED | View document |
| 16 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 | View document |
| 1 Apr 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS | View document |
| 9 Apr 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 | View document |
| 3 Apr 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 | View document |
| 11 Apr 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/98 | View document |
| 1 Jul 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 | View document |
| 26 Jul 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |