GRANTIS GROUP LIMITED
Company number 06459288 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 6 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 8 May 2025 | Registration of charge 064592880007, created on 2025-05-02 · 42 pages | View document |
| 6 May 2025 | Satisfaction of charge 064592880001 in full · 1 page | View document |
| 2 May 2025 | Registration of charge 064592880006, created on 2025-05-02 · 35 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 6 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 4 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 9 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 4 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MR CRAIG HENRY JOHN FOSTER | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064592880001 | View document |
| 30 Jan 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FOSTER | View document |
| 16 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 8 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD HEYFRON | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HEYFRON / 08/02/2013 | View document |
| 3 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MR CRAIG HENRY JOHN FOSTER | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HEYFORD / 27/06/2012 | View document |
| 3 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 24 pages | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL SMITH / 21/12/2011 | View document |
| 23 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 8 Feb 2011 | SECTION 519 | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MR SIMON JAMES ROURKE · 2 pages | View document |
| 21 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | SECRETARY APPOINTED MR SIMON JAMES ROURKE | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MARLING | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARLING | View document |
| 10 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TROUP · 1 page | View document |
| 25 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HEYFORD / 21/12/2009 | View document |
| 1 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED MR WILLIAM TROUP | View document |
| 22 Oct 2008 | SECRETARY APPOINTED MR PATRICK CHARLES MARLING | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK FERRIS | View document |
| 20 May 2008 | DIRECTOR APPOINTED RONALD JOHN HEYFORD | View document |
| 20 May 2008 | DIRECTOR APPOINTED PATRICK CHARLES MARLING | View document |
| 9 May 2008 | SHARE AGREEMENT OTC | View document |
| 9 May 2008 | SHARE AGREEMENT OTC | View document |
| 9 May 2008 | SHARE AGREEMENT OTC | View document |
| 9 May 2008 | SHARE AGREEMENT OTC | View document |
| 9 May 2008 | SHARE AGREEMENT OTC | View document |
| 11 Apr 2008 | GBP NC 1000/1000000 04/04/2008 | View document |
| 11 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Apr 2008 | SDIV 04/04/2008 | View document |
| 11 Apr 2008 | GBP NC 1000000/1999000 01/04/08 | View document |
| 28 Mar 2008 | REGISTERED OFFICE CHANGED ON 28/03/08 FROM: GISTERED OFFICE CHANGED ON 28/03/2008 FROM ASPECT HOUSE HONEYWOOD ROAD BASILDON ESSEX SS14 3DS | View document |
| 26 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED ANTONY PAUL SMITH | View document |
| 17 Mar 2008 | SECRETARY APPOINTED PATRICK WILLIAM FERRIS | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED GRANT MARTIN EUGENE BEGLAN · 2 pages | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: GISTERED OFFICE CHANGED ON 14/03/2008 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 10 Mar 2008 | COMPANY NAME CHANGED DUNWILCO (1523) LIMITED CERTIFICATE ISSUED ON 10/03/08 | View document |
| 21 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |