GRANTON RAGG LIMITED



Company Documents

DateDescription
25/10/2125 October 2021 NewTotal exemption full accounts made up to 2021-04-30

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/01/2010 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/01/2010 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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30/04/1930 April 2019 30/04/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CURREXT FROM 31/12/2018 TO 30/04/2019

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOVERN

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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13/08/1513 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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04/08/144 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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10/12/1310 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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23/08/1323 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001750920011

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1214 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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09/08/119 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCGOVERN / 01/01/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LOUISE KIRKBY / 01/01/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM RAGG KIRKBY / 01/01/2011

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08/08/118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE LOUISE KIRKBY / 01/01/2011

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22/07/1122 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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22/09/1022 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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09/08/109 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAGG

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07/08/097 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR CARL FARNSWORTH

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14/08/0814 August 2008 DIRECTOR RESIGNED CARL FARNSWORTH

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14/08/0814 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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14/08/0714 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/08/0614 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0522 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 AUDITOR'S RESIGNATION

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/09/042 September 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0318 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/08/0228 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: GRANTON WORKS 198 ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 3BE

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/08/019 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/08/009 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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26/02/0026 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/09/993 September 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/08/9819 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/08/9727 August 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 £ IC 6683/5149 01/07/97 £ SR [email protected]=1534

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31/07/9731 July 1997 POS 734 01/07/97

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24/05/9724 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9724 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9723 April 1997 £ IC 7417/6683 02/04/97 £ SR [email protected]=734

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23/04/9723 April 1997 P.O.S 734 £1 SH 02/04/97

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20/02/9720 February 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/08/9622 August 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/07/9527 July 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/08/941 August 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/07/9323 July 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/08/9219 August 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/08/9122 August 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/09/9010 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/9010 September 1990 ALTER MEM AND ARTS 20/07/90

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06/08/906 August 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990 NEW DIRECTOR APPOINTED

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11/01/9011 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/12/8911 December 1989 REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 8 ASHFURLONG ROAD DORE SHEFFIELD S17 3NL

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11/12/8911 December 1989 REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 8 ASHFURLONG ROAD DORE SHEFFIELD S17 3NL

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31/07/8931 July 1989 RETURN MADE UP TO 28/07/89; NO CHANGE OF MEMBERS

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20/01/8920 January 1989 RETURN MADE UP TO 23/12/88; NO CHANGE OF MEMBERS

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31/12/8831 December 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88

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07/01/887 January 1988 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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01/12/861 December 1986 ANNUAL RETURN MADE UP TO 18/06/86

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16/10/8616 October 1986 COMPANY NAME CHANGED CHARLES KIRKBY (1980) LIMITED CERTIFICATE ISSUED ON 16/10/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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