GRANTOCK LIMITED

Company number 03514514 ·

Active

107 filings

Date Filing
10 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-30 with updates · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
8 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-30 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-30 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
7 Aug 2023 Change of details for Mr Tony Leonard Nelson as a person with significant control on 2023-08-07 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
16 Jan 2023 Cessation of Tfjl Ltd as a person with significant control on 2023-01-16 · 1 page View document
16 Jan 2023 Cessation of John Howard Strutt as a person with significant control on 2023-01-16 · 1 page View document
16 Jan 2023 Cessation of Lynn Frances Strutt as a person with significant control on 2023-01-16 · 1 page View document
15 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
15 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELSON PROPERTY HOLDINGS LIMITED View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Jan 2018 CURRSHO FROM 04/04/2018 TO 31/03/2018 View document
15 May 2017 04/04/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 DIRECTOR APPOINTED MRS FRANCES NELSON View document
6 Apr 2017 APPOINTMENT TERMINATED, SECRETARY JOHN STRUTT View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN STRUTT View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR LYNN STRUTT View document
6 Apr 2017 CORPORATE SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LTD View document
4 Apr 2017 Annual accounts for the year ending 4 April 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 4 April 2016 View document
4 Apr 2016 Annual accounts for the year ending 4 April 2016 View accounts
23 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 4 April 2015 View document
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNN FRANCES STRUTT / 22/09/2015 View document
22 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWARD STRUTT / 22/09/2015 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNN FRANCES STRUTT / 22/09/2015 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD STRUTT / 22/09/2015 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / TONY LEONARD NELSON / 22/09/2015 View document
4 Apr 2015 Annual accounts for the year ending 4 April 2015 View accounts
3 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 4 April 2014 View document
4 Apr 2014 Annual accounts for the year ending 4 April 2014 View accounts
24 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 4 April 2013 View document
4 Apr 2013 Annual accounts for the year ending 4 April 2013 View accounts
20 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 4 April 2012 View document
4 Apr 2012 Annual accounts for the year ending 4 April 2012 View accounts
29 Mar 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 1ST FLOOR COBAT HOUSE 1446-1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW View document
21 Feb 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 4 April 2011 View document
23 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 4 April 2010 View document
25 Feb 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 4 April 2009 View document
4 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
27 Nov 2008 04/04/08 TOTAL EXEMPTION FULL View document
14 Mar 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07 View document
11 Apr 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06 View document
14 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1ST FLOOR COBAT HOUSE 146-148 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW View document
25 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05 View document
21 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
11 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 View document
1 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
1 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03 View document
27 Feb 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02 View document
19 Jul 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 113-115 THE BROADWAY LEIGH ON SEA ESSEX SS9 1TG View document
22 Feb 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
7 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01 View document
16 Feb 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
9 Jan 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 04/04/01 View document
2 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
16 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
10 Nov 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
17 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
20 May 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 NEW SECRETARY APPOINTED View document
26 Feb 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
26 Feb 1998 DIRECTOR RESIGNED View document
26 Feb 1998 SECRETARY RESIGNED View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document