GRINDON RIGG MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Appointment of Mr Ian Timothy Lord as a director on 2024-11-15 |
| 22/11/2422 November 2024 | Termination of appointment of Elaine Janette Kilgour as a director on 2024-11-15 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-05-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/11/2011 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 21/08/2021 August 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 75 |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'HARA |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | ADOPT ARTICLES 01/05/2020 |
| 18/05/2018 May 2020 | ARTICLES OF ASSOCIATION |
| 18/05/2018 May 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/206 May 2020 | CURRSHO FROM 31/12/2020 TO 31/05/2020 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MISS MICHELLE THERESA O'HARA |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR MARTIN JOHN BAYLIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 26/01/1926 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'HARA |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 4 QUAY WALLS 4 QUAY WALLS BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1HD ENGLAND |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 10/06/1810 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LARRY TELFORD |
| 23/05/1823 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR ALISTAIR BARLOW MCPHEE |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM, MEALL TORACH, GRINDON RIGG, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2PT |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ROSALINE TELFORD |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MS MICHELLE THERESA O'HARA |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/06/1620 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/06/159 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/06/1410 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/06/1318 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/06/128 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY TELFORD / 04/06/2010 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JANETTE KILGOUR / 04/06/2010 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY TELFORD / 04/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JANETTE KILGOUR / 04/06/2010 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCSTLE UPON TYNE NE3 3LS |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: MILBURN HOUSE, NEWCASTLE UPON TYNE, NE1 1NP |
| 12/06/9812 June 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 12/08/9712 August 1997 | ADOPT MEM AND ARTS 01/08/97 |
| 17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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