GRINTERLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Resolutions |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 18/03/2518 March 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Memorandum and Articles of Association |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Particulars of variation of rights attached to shares |
| 05/12/235 December 2023 | Change of share class name or designation |
| 05/12/235 December 2023 | Memorandum and Articles of Association |
| 24/11/2324 November 2023 | Statement of capital following an allotment of shares on 2009-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 21/04/2321 April 2023 | Director's details changed for Mr Robin Adrian Rexworthy Jeffery on 2023-04-21 |
| 05/04/235 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Cancellation of shares. Statement of capital on 2022-04-28 |
| 11/10/2211 October 2022 | Purchase of own shares. |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 01/04/221 April 2022 | Satisfaction of charge 016807360005 in full |
| 01/04/221 April 2022 | All of the property or undertaking has been released from charge 016807360005 |
| 01/04/221 April 2022 | All of the property or undertaking has been released from charge 016807360004 |
| 01/04/221 April 2022 | Satisfaction of charge 016807360004 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 07/05/217 May 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 20/04/2120 April 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 197164 |
| 18/03/2118 March 2021 | SHARE PURCHASE CONTRACT, PROVISIONS RE CONTRACT WAIVED IF REQUIRED 31/12/2020 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD PRITCHARD / 02/12/2019 |
| 25/07/1925 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 2 LANCER HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SE |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | SUB-DIVISION 11/07/17 |
| 24/08/1724 August 2017 | ADOPT ARTICLES 11/07/2017 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WESTON GOODMAN |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016807360005 |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016807360004 |
| 20/08/1420 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN YELLOP |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE VINCE |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VINCE |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR MARTIN GAVIN WESTON GOODMAN |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MRS JACQUELINE GRACE VINCE |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD PRITCHARD / 15/12/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GRACE VINCE / 15/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AVERY / 15/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ADRIAN REXWORTHY JEFFERY / 15/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY YELLOP / 15/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 200000 |
| 08/01/108 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 50000 |
| 08/01/108 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 50000 |
| 30/09/0930 September 2009 | AUDITOR'S RESIGNATION |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE VINCE / 15/09/2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: WINTON ROAD PETERSFIELD HAMPSHIRE GU32 3HA |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | |
| 20/04/9420 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9318 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | |
| 24/06/9224 June 1992 | |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | Full accounts made up to 1990-12-31 |
| 14/10/9114 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 15/05/9115 May 1991 | |
| 15/05/9115 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | |
| 22/06/9022 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | |
| 05/09/895 September 1989 | |
| 05/09/895 September 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | Full accounts made up to 1987-12-31 |
| 28/06/8828 June 1988 | Full accounts made up to 1987-12-31 |
| 28/06/8828 June 1988 | |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | |
| 25/11/8725 November 1987 | |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 25/10/8625 October 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/10/863 October 1986 | Full accounts made up to 1985-12-31 |
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