GRENADIER FIRELIGHTERS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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20/02/2420 February 2024 Confirmation statement made on 2024-02-06 with updates

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20/02/2420 February 2024 Change of details for Mr Julian Mark Sillito as a person with significant control on 2023-08-24

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06/02/246 February 2024 Cessation of John Bertram Sillito as a person with significant control on 2023-09-25

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27/09/2327 September 2023 Termination of appointment of John Bertram Sillito as a secretary on 2023-09-25

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27/09/2327 September 2023 Termination of appointment of John Bertram Sillito as a director on 2023-09-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-06 with no updates

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07/02/227 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/02/214 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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04/12/194 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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10/09/1810 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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06/11/176 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/02/1610 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/02/1511 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/03/146 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/02/1311 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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15/02/1215 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/02/1121 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK SILLITO / 06/02/2010

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19/03/1019 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERTRAM SILLITO / 06/02/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/02/099 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/02/086 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/02/0720 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/02/0624 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/04/054 April 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM: THE CROFT FOUR LANE ENDS KELSALL TARPORLEY CHESHIRE CW6 0QA

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29/03/0529 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/02/0423 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/05/0323 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/02/0317 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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20/02/0220 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/03/0130 March 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/02/0011 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/02/9926 February 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/04/9820 April 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/02/9726 February 1997 RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/03/966 March 1996 RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS

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07/09/957 September 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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20/02/9520 February 1995 RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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25/02/9425 February 1994 RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/02/939 February 1993 RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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28/01/9228 January 1992 DIRECTOR'S PARTICULARS CHANGED

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28/01/9228 January 1992 RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS

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06/06/916 June 1991 RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991 S386 DISP APP AUDS 23/04/91

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26/02/9126 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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23/10/9023 October 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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16/02/8916 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/896 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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