GRENFELL AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 20/12/2420 December 2024 | Change of details for Mr Tim Charles Grenfell as a person with significant control on 2024-12-19 |
| 19/12/2419 December 2024 | Change of details for Mr Bruce Alexis Grenfell as a person with significant control on 2024-12-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 10/01/2310 January 2023 | Change of details for Mr Tim Charles Grenfell as a person with significant control on 2022-12-21 |
| 09/01/239 January 2023 | Notification of Bruce Alexis Grenfell as a person with significant control on 2022-12-21 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/143 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/02/113 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES GRENFELL / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXIS GRENFELL / 08/02/2010 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/04/945 April 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/912 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/04/915 April 1991 | COMPANY NAME CHANGED INGHAM (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 08/04/91 |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: G OFFICE CHANGED 04/04/91 51 NORTON RD STOURBRIDGE WEST MIDLANDS DY8 2TB |
| 07/03/917 March 1991 | ADOPT MEM AND ARTS 13/02/91 |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: G OFFICE CHANGED 05/03/91 SUITE ONE,2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 21/02/9121 February 1991 | COMPANY NAME CHANGED SOLARMINT LIMITED CERTIFICATE ISSUED ON 22/02/91 |
| 04/02/914 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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