GRIMSBYPARK SECURITIES LIMITED

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Company Documents

DateDescription
09/03/259 March 2025 Confirmation statement made on 2025-03-02 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/03/249 March 2024 Confirmation statement made on 2024-03-02 with no updates

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07/12/237 December 2023 Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/03/235 March 2023 Confirmation statement made on 2023-03-02 with no updates

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05/01/235 January 2023 Appointment of Mr Benjamin Bleier as a director on 2023-01-05

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-02 with updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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21/09/1921 September 2019 COMPANY NAME CHANGED LEICESTER SECURITIES LIMITED CERTIFICATE ISSUED ON 21/09/19

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOSHUA BLEIER

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10/12/1810 December 2018 DIRECTOR APPOINTED MR IAN METT

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLEIER / 09/03/2017

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046829520005

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/02/1728 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 6 WELL STREET LONDON E9 7PX

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09/03/169 March 2016 SECRETARY'S CHANGE OF PARTICULARS / NORMAN BLAIR / 08/03/2016

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09/03/169 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLAIR / 08/03/2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 08/03/2016

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06/12/156 December 2015 31/03/15 TOTAL EXEMPTION FULL

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26/03/1526 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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25/09/1425 September 2014 31/03/14 TOTAL EXEMPTION FULL

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18/03/1418 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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15/03/1415 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046829520005

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10/07/1310 July 2013 31/03/13 TOTAL EXEMPTION FULL

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12/03/1312 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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25/10/1025 October 2010 31/03/10 TOTAL EXEMPTION FULL

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17/03/1017 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLAIR / 01/03/2010

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23/07/0923 July 2009 31/03/09 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/03/08 TOTAL EXEMPTION FULL

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29/03/0829 March 2008 RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0419 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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12/03/0312 March 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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