GRASSPOST LIMITED

Company number 01584666 · Monitor this company

Active

184 filings

Date	Filing
1 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
17 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
30 Sep 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
21 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
10 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
2 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
6 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
26 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
4 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
22 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
9 Feb 2015	PREVEXT FROM 31/10/2014 TO 03/01/2015	View document
3 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
1 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
3 Jul 2014	PREVSHO FROM 31/12/2013 TO 31/10/2013	View document
12 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
12 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
12 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
12 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
8 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
29 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/13	View document
5 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11	View document
3 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
12 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
30 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10	View document
19 Nov 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
16 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010	View document
1 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010	View document
14 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
9 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS	View document
17 Nov 2009	SAIL ADDRESS CREATED	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 01/10/2009	View document
16 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009	View document
19 Oct 2009	REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW	View document
6 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 01/01/09	View document
19 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
14 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
7 Nov 2008	FULL ACCOUNTS MADE UP TO 03/01/08	View document
24 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
21 Oct 2008	AUDITOR'S RESIGNATION	View document
1 Oct 2008	DIRECTOR'S PARTICULARS NICHOLAS PHILLIPS	View document
31 Jan 2008	REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH	View document
11 Dec 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
10 Dec 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Nov 2007	ACC. REF. DATE SHORTENED FROM 02/03/08 TO 31/12/07	View document
6 Nov 2007	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE	View document
2 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Aug 2007	NEW DIRECTOR APPOINTED	View document
24 Aug 2007	NEW DIRECTOR APPOINTED	View document
24 Aug 2007	SECRETARY RESIGNED	View document
24 Aug 2007	NEW SECRETARY APPOINTED	View document
24 Aug 2007	DIRECTOR RESIGNED	View document
24 Aug 2007	DIRECTOR RESIGNED	View document
24 Aug 2007	SECRETARY RESIGNED	View document
22 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Aug 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Aug 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 May 2007	FULL ACCOUNTS MADE UP TO 01/03/07	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
28 Apr 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	FULL ACCOUNTS MADE UP TO 02/03/06	View document
8 Nov 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
6 Jan 2006	NEW DIRECTOR APPOINTED	View document
29 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
24 Oct 2005	NEW DIRECTOR APPOINTED	View document
17 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
10 Oct 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	FULL ACCOUNTS MADE UP TO 03/03/05	View document
9 Aug 2005	DIRECTOR RESIGNED	View document
25 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 04/03/04	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	SECRETARY RESIGNED	View document
5 Mar 2004	NEW SECRETARY APPOINTED	View document
5 Mar 2004	NEW SECRETARY APPOINTED	View document
22 Jan 2004	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
13 Aug 2003	FULL ACCOUNTS MADE UP TO 02/03/03	View document
16 May 2003	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 02/03/03	View document
20 Nov 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
14 Oct 2002	SECRETARY RESIGNED	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
11 Oct 2002	REGISTERED OFFICE CHANGED ON 11/10/02 FROM: G OFFICE CHANGED 11/10/02 ROFFE SWAYNE ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ	View document
11 Oct 2002	NEW SECRETARY APPOINTED	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	NEW SECRETARY APPOINTED	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	SECRETARY RESIGNED	View document
17 Sep 2002	AUDITOR'S RESIGNATION	View document
8 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Feb 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
9 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
17 Aug 2001	SECRETARY RESIGNED	View document
16 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2001	NEW SECRETARY APPOINTED	View document
27 Jun 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
11 Dec 2000	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS; AMEND	View document
10 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
14 Jun 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
11 Jan 2000	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
17 Jun 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
13 May 1999	REGISTERED OFFICE CHANGED ON 13/05/99 FROM: G OFFICE CHANGED 13/05/99 ASHCOMBE HOUSE QUEEN STREET GODALMING SURREY GU7 1BB	View document
14 Oct 1998	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS	View document
6 Jul 1998	SECRETARY RESIGNED	View document
6 Jul 1998	NEW SECRETARY APPOINTED	View document
6 Jul 1998	REGISTERED OFFICE CHANGED ON 06/07/98 FROM: G OFFICE CHANGED 06/07/98 NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA	View document
15 Jun 1998	AUDITOR'S RESIGNATION	View document
11 Jun 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
2 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1998	� NC 44080/4004000 06/01/98	View document
1 Feb 1998	NC INC ALREADY ADJUSTED 06/01/98	View document
19 Nov 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
31 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
9 May 1997	SECRETARY RESIGNED	View document
9 May 1997	NEW SECRETARY APPOINTED	View document
5 Mar 1997	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
11 Oct 1996	REGISTERED OFFICE CHANGED ON 11/10/96 FROM: G OFFICE CHANGED 11/10/96 HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ	View document
5 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
9 Oct 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
14 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
25 May 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
7 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 69 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 22 pages	View document
30 Oct 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS	View document
21 Jun 1994	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
21 Jun 1994	RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS	View document
15 Mar 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
10 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Mar 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
20 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Oct 1992	REGISTERED OFFICE CHANGED ON 20/10/92 FROM: G OFFICE CHANGED 20/10/92 8 GUILDFORD ROAD WOKING SURREY GU22 7PX	View document
10 Jun 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
19 Nov 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
11 Nov 1991	FULL ACCOUNTS MADE UP TO 30/09/89	View document
6 Nov 1991	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS	View document
23 Jan 1991	RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS	View document
28 Mar 1990	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS	View document
28 Mar 1990	AUDITOR'S RESIGNATION	View document
15 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
12 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1989	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
7 Mar 1989	FULL ACCOUNTS MADE UP TO 30/09/87	View document
22 Feb 1989	WD 07/02/89 AD 23/09/87--------- � SI [email protected]=16920	View document
22 Feb 1989	CONVE	View document
14 Feb 1989	NEW DIRECTOR APPOINTED	View document
31 Jan 1989	AUDITOR'S RESIGNATION	View document
25 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1988	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
4 Mar 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Feb 1988	FULL ACCOUNTS MADE UP TO 30/09/86	View document
24 Apr 1987	DIRECTOR RESIGNED	View document
24 Apr 1987	AUTH PURCHASE SHARES NOT CAP	View document
24 Apr 1987	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
25 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Nov 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
14 Jul 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jan 1986	ANNUAL RETURN MADE UP TO 14/02/85	View document
24 Sep 1985	MEMORANDUM OF ASSOCIATION	View document
26 Jul 1985	OTHER RESOLUTION	View document
26 Jul 1985	INCREASE IN NOMINAL CAPITAL	View document
3 Oct 1984	ANNUAL RETURN MADE UP TO 14/02/83	View document
8 Sep 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Sep 1981	CERTIFICATE OF INCORPORATION	View document