GRINDRITE (MPS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/08/191 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | ADOPT ARTICLES 03/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSS KINGSWELL / 14/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN THERESE BAGLEE / 14/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HEMSTOCK / 14/05/2019 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM UNIT 14 HERTBURN INDUSTRIAL ESTATE DISTRICT 11 WASHINGTON, TYNE & WEAR NE37 2SF |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN LYONS / 14/05/2019 |
| 10/05/1910 May 2019 | COMPANY NAME CHANGED GRINDRITE (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 10/05/19 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM HEMSTOCK |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LYONS |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LYONS |
| 09/05/199 May 2019 | CESSATION OF CATHERINE ANN LYONS AS A PSC |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAL PROCESS SERVICES HOLDINGS LIMITED |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR RUSS KINGSWELL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN THERESE BAGLEE / 20/02/2019 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014327510005 |
| 06/11/186 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/11/179 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014327510005 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/09/1521 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MRS KAREN THERESE BAGLEE |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANN LYONS / 01/09/2014 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN LYONS / 01/09/2014 |
| 17/09/1417 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN LYONS / 01/09/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/09/1312 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN LYONS / 01/05/2011 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/09/1214 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LYONS |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN LYONS / 08/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN LYONS / 08/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LYONS / 08/09/2010 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/10/096 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | £ IC 39000/29250 22/07/94 £ SR 9750@1=9750 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/10/8712 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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