GRUNCO (UK) LIMITED

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Company Documents

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23/12/2423 December 2024 Current accounting period extended from 2024-12-23 to 2025-01-05

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-30

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24/09/2424 September 2024 Previous accounting period shortened from 2023-12-24 to 2023-12-23

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14/08/2414 August 2024 Termination of appointment of Issacher Aaron Hager as a director on 2024-08-14

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14/08/2414 August 2024 Appointment of Mrs Chaya Grossnass as a director on 2024-08-14

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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25/12/2325 December 2023 Current accounting period shortened from 2022-12-25 to 2022-12-24

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16/10/2316 October 2023 Confirmation statement made on 2023-09-10 with no updates

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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19/04/2319 April 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Current accounting period shortened from 2021-12-27 to 2021-12-26

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06/10/226 October 2022 Confirmation statement made on 2022-09-10 with no updates

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Total exemption full accounts made up to 2020-12-31

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14/10/2114 October 2021 Confirmation statement made on 2021-09-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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04/12/194 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18

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03/12/193 December 2019 FIRST GAZETTE

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 206 HIGH ROAD LONDON N15 4NP

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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12/09/1812 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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29/12/1729 December 2017 Annual accounts for year ending 29 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16

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18/09/1718 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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11/09/1711 September 2017 PREVEXT FROM 25/12/2016 TO 31/12/2016

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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01/01/171 January 2017 Annual accounts small company total exemption made up to 25 December 2015

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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06/12/166 December 2016 PREVSHO FROM 26/12/2015 TO 25/12/2015

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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09/09/169 September 2016 PREVSHO FROM 27/12/2015 TO 26/12/2015

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08/01/168 January 2016 Annual accounts small company total exemption made up to 27 December 2014

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25/12/1525 December 2015 Annual accounts for year ending 25 Dec 2015

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29/10/1529 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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21/09/1521 September 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014

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27/12/1427 December 2014 Annual accounts for year ending 27 Dec 2014

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 28 December 2013

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03/11/143 November 2014 Annual return made up to 10 September 2014 with full list of shareholders

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16/09/1416 September 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 29 December 2012

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25/01/1425 January 2014 DISS40 (DISS40(SOAD))

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21/01/1421 January 2014 FIRST GAZETTE

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28/12/1328 December 2013 Annual accounts for year ending 28 Dec 2013

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts for year ending 29 Dec 2012

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 December 2011

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14/09/1214 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE GRUNWALD

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14/09/1214 September 2012 PREVSHO FROM 30/12/2011 TO 29/12/2011

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 December 2010

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29/12/1129 December 2011 Annual accounts for year ending 29 Dec 2011

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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30/08/1130 August 2011 PREVSHO FROM 31/12/2010 TO 30/12/2010

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07/10/107 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR APPOINTED GEORGE GRUNWALD

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/1016 September 2010 DIRECTOR APPOINTED ISSACHER AARON HAGER

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14/09/1014 September 2010 DIRECTOR APPOINTED MR GEORGE GRUNWALD

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE GRUNWALD

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0929 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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01/11/081 November 2008 RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0622 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/09/0512 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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07/09/047 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 DELIVERY EXT'D 3 MTH 31/12/03

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/03/0413 March 2004 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/09/025 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 DELIVERY EXT'D 3 MTH 31/12/01

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/09/0113 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 DELIVERY EXT'D 3 MTH 31/12/00

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/09/0025 September 2000 DELIVERY EXT'D 3 MTH 31/12/99

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25/09/0025 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/09/9916 September 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS

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21/07/9921 July 1999 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/09/9712 September 1997 SECRETARY'S PARTICULARS CHANGED

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12/09/9712 September 1997 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 DIRECTOR RESIGNED

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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16/01/9716 January 1997 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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17/09/9617 September 1996 NEW DIRECTOR APPOINTED

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15/09/9615 September 1996 SECRETARY RESIGNED

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15/09/9615 September 1996 NEW SECRETARY APPOINTED

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15/09/9615 September 1996 REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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15/09/9615 September 1996 DIRECTOR RESIGNED

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10/09/9610 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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