GRINDALL LIMITED
Company number 08198214 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 26 Aug 2025 | Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-08-26 · 3 pages | View document |
| 26 Aug 2025 | Resolutions · 1 page | View document |
| 26 Aug 2025 | Appointment of a voluntary liquidator · 5 pages | View document |
| 26 Aug 2025 | Statement of affairs · 9 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 11 Oct 2024 | Change of details for Mrs Karen Ann Bichard as a person with significant control on 2023-10-29 · 2 pages | View document |
| 11 Oct 2024 | Change of details for Miss Victoria Margaret Bichard as a person with significant control on 2023-10-29 · 2 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-28 with updates · 5 pages | View document |
| 26 Sep 2023 | Change of details for Mr Michael Jordan Bichard as a person with significant control on 2023-09-25 · 2 pages | View document |
| 26 Sep 2023 | Change of details for Miss Victoria Margaret Bichard as a person with significant control on 2023-09-25 · 2 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with updates · 6 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 20 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT BEST | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH BICHARD | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 16 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2018 | View document |
| 18 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JORDAN BICHARD | View document |
| 18 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN BICHARD | View document |
| 18 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MARGARET BICHARD | View document |
| 18 Oct 2018 | CESSATION OF BALLMAN ACCESS & CAMERAS LTD AS A PSC | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLMAN | View document |
| 12 Oct 2018 | CESSATION OF VICTORIA MARGARET BICHARD AS A PSC | View document |
| 12 Oct 2018 | CESSATION OF MICHAEL JORDAN BICHARD AS A PSC | View document |
| 12 Oct 2018 | CESSATION OF KAREN ANN BICHARD AS A PSC | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 12 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLMAN ACCESS & CAMERAS LTD | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR GRANT BEST | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BICHARD | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MR ANDREW DAVID BALLMAN | View document |
| 2 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081982140001 | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH BICHARD | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILLAR | View document |
| 28 Feb 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | CURRSHO FROM 31/07/2018 TO 31/01/2018 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW MILLAR / 01/08/2017 | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN BICHARD | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MARGARET BICHARD | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JORDAN BICHARD | View document |
| 5 Sep 2017 | CESSATION OF ROMNEY SECRETARIES LIMITED AS A PSC | View document |
| 11 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 11 Aug 2017 | PREVSHO FROM 31/08/2017 TO 31/07/2017 | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MR GORDON ANDREW MILLAR | View document |
| 9 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 16 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 1 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 19 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 1 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 2 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 31 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |