GRANTUS LIMITED
Company number 05275662 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 4 Dec 2024 | Change of details for Speciality Produce Limited as a person with significant control on 2023-05-18 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 16 Apr 2024 | Appointment of Miss Haneczka Alexandra Woods as a secretary on 2024-03-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 5 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Jun 2023 | Termination of appointment of Alexandra Woods as a director on 2023-05-18 · 1 page | View document |
| 1 Jun 2023 | Appointment of Mr Stuart William Piccaver as a director on 2023-05-18 · 2 pages | View document |
| 1 Jun 2023 | Appointment of Mr Edward Frank Vivian Perrott as a director on 2023-05-18 · 2 pages | View document |
| 1 Jun 2023 | Registered office address changed from 1 - 4 London Road Spalding Lincs PE11 2TA to 1-2 North End Swineshead Boston PE20 3LR on 2023-06-01 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Alexandra Woods as a secretary on 2023-05-18 · 1 page | View document |
| 1 Jun 2023 | Cessation of Charles Anthony Woods as a person with significant control on 2023-05-18 · 1 page | View document |
| 1 Jun 2023 | Cessation of Alexandra Woods as a person with significant control on 2023-05-18 · 1 page | View document |
| 1 Jun 2023 | Notification of Speciality Produce Limited as a person with significant control on 2023-05-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA WOODS / 16/10/2018 | View document |
| 18 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA WOODS / 16/10/2018 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOODS / 16/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA WOODS / 21/11/2017 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOODS / 21/11/2017 | View document |
| 22 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA WOODS / 21/11/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 9 Nov 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 19 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Jan 2015 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Jan 2014 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Dec 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | View document |
| 2 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |