GRUNWALD LIMITED

Company number 03963433 ·

Active

111 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 6 pages View document
17 Jun 2026 Change of details for Grunwald Engineering Services Ltd as a person with significant control on 2026-05-13 · 2 pages View document
24 Feb 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
24 Jun 2024 Change of details for Grunwald Engineering Services Ltd as a person with significant control on 2024-06-24 · 2 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
15 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
19 Jun 2023 Change of details for Grunwald Engineering Services Ltd as a person with significant control on 2023-06-02 · 2 pages View document
20 Apr 2023 Certificate of change of name · 3 pages View document
3 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
8 Feb 2022 Total exemption full accounts made up to 2021-10-31 · 11 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
25 Feb 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Jun 2020 DIRECTOR APPOINTED MRS SAMANTHA LAURIN SMITH View document
26 Jun 2020 DIRECTOR APPOINTED MRS CATHERINE CAUSEBROOK View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View document
26 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
30 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS CAUSEBROOK / 29/04/2019 View document
5 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
12 Apr 2018 APPOINTMENT TERMINATED, SECRETARY PHILIPPA ROBINSON View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROBINSON View document
20 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 ADOPT ARTICLES 19/12/2017 View document
21 Dec 2017 19/12/17 STATEMENT OF CAPITAL GBP 26.6 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
23 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
20 Nov 2015 ADOPT ARTICLES 30/10/2015 View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MUNCEY View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUNCEY / 01/04/2015 View document
13 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SARAH ROBINSON / 01/04/2015 View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA SARAH ROBINSON / 01/04/2015 View document
13 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
9 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUNCEY / 07/01/2015 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
2 May 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
23 Dec 2013 12/12/13 STATEMENT OF CAPITAL GBP 24 View document
23 Dec 2013 12/12/13 STATEMENT OF CAPITAL GBP 24 View document
18 Dec 2013 STATEMENT OF COMPANY'S OBJECTS View document
18 Dec 2013 ADOPT ARTICLES 12/12/2013 View document
2 Dec 2013 DIRECTOR APPOINTED MR JAMES NICHOLAS CAUSEBROOK View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
8 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUNCEY / 14/12/2012 View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
13 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUNCEY / 03/04/2010 View document
19 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA SARAH ROBINSON / 03/04/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
27 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
6 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
14 Jul 2008 DIRECTOR APPOINTED PHILIPPA SARAH ROBINSON View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MUNCEY / 03/04/2008 View document
16 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
19 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Nov 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: THE FINANCE CENTRE 34A SOUTHGATE SLEAFORD LINCOLNSHIRE NG34 7RY View document
30 Aug 2007 SECRETARY RESIGNED View document
30 Aug 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 SECRETARY RESIGNED View document
3 May 2007 S-DIV 23/04/07 View document
2 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
11 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
27 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
6 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
1 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
14 Apr 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
27 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
27 Feb 2003 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 View document
25 Apr 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
21 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
27 Apr 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
2 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Oct 2000 ALTER ARTICLES 03/04/00 View document
31 May 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 COMPANY NAME CHANGED GRUNWALD (UK) LIMITED CERTIFICATE ISSUED ON 18/05/00 View document
16 May 2000 NEW SECRETARY APPOINTED View document
10 Apr 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
10 Apr 2000 DIRECTOR RESIGNED View document
10 Apr 2000 SECRETARY RESIGNED View document
3 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document