GRIDNORTH CONTRACTS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2024-09-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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12/01/2412 January 2024 Confirmation statement made on 2023-12-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-11 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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14/12/1514 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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18/07/1418 July 2014 SECRETARY APPOINTED MRS MELISSA FOWLES

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18/07/1418 July 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTINE FOWLES

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/12/1214 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/12/1120 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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08/12/108 December 2010 30/09/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 30/09/09 TOTAL EXEMPTION FULL

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FOWLES / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN FOWLES / 04/01/2010

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04/01/104 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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17/03/0917 March 2009 30/09/08 PARTIAL EXEMPTION

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17/12/0817 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM THE OLD CORNER SHOP 23 HIGH STREET FRODSHAM CHESHIRE WA6 7AU

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18/01/0818 January 2008 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/07

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20/09/0720 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/074 May 2007 COMPANY NAME CHANGED FOWLES SITE ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/05/07

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 1 MAGAZINE COTTAGES LOWER RAKE LANE HELSBY WALLINGTON CHESHIRE WA6 0HS

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH

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25/09/0625 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 82 MAIN STREET FRODSHAM CHESHIRE WA6 7AR

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/03/0523 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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12/10/0412 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 S366A DISP HOLDING AGM 12/09/01

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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