H.C. GRIMES & SON LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with updates

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05/10/235 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-07 with updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Micro company accounts made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/10/1417 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM HALL FARM NEWTON-ON-TRENT LINCOLN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1121 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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22/03/1122 March 2011 CURREXT FROM 30/11/2010 TO 31/03/2011

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATSON

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24/11/1024 November 2010 DIRECTOR APPOINTED ANDREW WELLS

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23/11/1023 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/11/1019 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/11/103 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/07/106 July 2010 SECRETARY APPOINTED MRS ALISON MARY WELLS

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANN GRIMES

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY ANN GRIMES

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27/10/0927 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY WELLS / 07/01/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 DIRECTOR APPOINTED ALISON MARY WELLS

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16/12/0816 December 2008 DIRECTOR APPOINTED ELIZABETH CLARE WATSON

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIMES

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06/11/086 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/11/062 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/10/0511 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/10/0421 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/10/0316 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/10/0230 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/10/0129 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/10/0016 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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04/11/994 November 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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29/10/9829 October 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/11/9713 November 1997 RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/96

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09/09/979 September 1997 ACC. REF. DATE EXTENDED FROM 26/11/97 TO 30/11/97

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16/10/9616 October 1996 RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/95

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31/10/9531 October 1995 RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/94

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03/08/953 August 1995 ALTER MEM AND ARTS 31/07/95

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20/10/9420 October 1994 RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/93

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12/10/9312 October 1993 RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/92

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20/10/9220 October 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/91

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19/03/9219 March 1992 S386 DISP APP AUDS 10/03/92

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18/12/9118 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/90

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21/10/9121 October 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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23/10/9023 October 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/89

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24/11/8924 November 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/88

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04/11/884 November 1988 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/87

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28/01/8828 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/86

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28/01/8828 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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13/05/8713 May 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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13/05/8713 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/85

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28/10/6428 October 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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