GRINTERLEY LIMITED
Company number 01680736 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Appointment of David Cuetos Ruano as a director on 2026-07-28 · 2 pages | View document |
| 19 May 2026 | Group of companies' accounts made up to 2025-12-31 · 38 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-04 with updates · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 May 2025 | Resolutions · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with updates · 9 pages | View document |
| 18 Mar 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 May 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with updates · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 5 Dec 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions · 1 page | View document |
| 5 Dec 2023 | Resolutions · 1 page | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions | View document |
| 24 Nov 2023 | Statement of capital following an allotment of shares on 2009-12-31 · 3 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-04 with updates · 8 pages | View document |
| 21 Apr 2023 | Director's details changed for Mr Robin Adrian Rexworthy Jeffery on 2023-04-21 · 2 pages | View document |
| 5 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Cancellation of shares. Statement of capital on 2022-04-28 · 6 pages | View document |
| 11 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 13 May 2022 | Resolutions · 1 page | View document |
| 13 May 2022 | Resolutions | View document |
| 1 Apr 2022 | Satisfaction of charge 016807360004 in full · 1 page | View document |
| 1 Apr 2022 | All of the property or undertaking has been released from charge 016807360005 · 1 page | View document |
| 1 Apr 2022 | All of the property or undertaking has been released from charge 016807360004 · 1 page | View document |
| 1 Apr 2022 | Satisfaction of charge 016807360005 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 7 May 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | View document |
| 20 Apr 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 197164 | View document |
| 18 Mar 2021 | SHARE PURCHASE CONTRACT, PROVISIONS RE CONTRACT WAIVED IF REQUIRED 31/12/2020 | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD PRITCHARD / 02/12/2019 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 25 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 2 LANCER HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SE | View document |
| 7 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 27 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | SUB-DIVISION 11/07/17 | View document |
| 24 Aug 2017 | ADOPT ARTICLES 11/07/2017 | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WESTON GOODMAN | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 14 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Jan 2015 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 13 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016807360005 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016807360004 | View document |
| 20 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN YELLOP | View document |
| 3 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 30 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VINCE | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE VINCE | View document |
| 5 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 20 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 7 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 7 pages | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED MR MARTIN GAVIN WESTON GOODMAN | View document |
| 29 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MRS JACQUELINE GRACE VINCE | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY YELLOP / 15/12/2009 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GRACE VINCE / 15/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AVERY / 15/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD PRITCHARD / 15/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ADRIAN REXWORTHY JEFFERY / 15/12/2009 | View document |
| 13 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 200000 | View document |
| 8 Jan 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 50000 | View document |
| 8 Jan 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 50000 | View document |
| 30 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 11 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE VINCE / 15/09/2007 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: WINTON ROAD PETERSFIELD HAMPSHIRE GU32 3HA | View document |
| 20 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 30 Apr 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Apr 1994 | 363S · 5 pages | View document |
| 20 Apr 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Sep 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 18 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 18 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 18 May 1993 | 363S · 6 pages | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Jun 1992 | 363A · 9 pages | View document |
| 24 Jun 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1992 | 363A · 9 pages | View document |
| 16 Dec 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL | View document |
| 25 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Oct 1991 | Full accounts made up to 1990-12-31 · 5 pages | View document |
| 14 Oct 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 15 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | 363B · 9 pages | View document |
| 15 May 1991 | 363B · 9 pages | View document |
| 22 Jun 1990 | 363 · 8 pages | View document |
| 22 Jun 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 5 Sep 1989 | 363 · 6 pages | View document |
| 5 Sep 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | 363 · 6 pages | View document |
| 5 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1988 | Full accounts made up to 1987-12-31 · 6 pages | View document |
| 28 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Jun 1988 | 363 · 8 pages | View document |
| 28 Jun 1988 | 363 · 8 pages | View document |
| 28 Jun 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | Full accounts made up to 1987-12-31 · 6 pages | View document |
| 22 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Nov 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | 363 · 8 pages | View document |
| 25 Nov 1987 | 363 · 8 pages | View document |
| 13 Jul 1987 | DIRECTOR RESIGNED | View document |
| 25 Oct 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS | View document |
| 25 Oct 1986 | 363 · 9 pages | View document |
| 3 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 Oct 1986 | Full accounts made up to 1985-12-31 · 6 pages | View document |