JOHNSTON'S OF GRANGE LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Micro company accounts made up to 2025-01-31

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07/04/257 April 2025 Termination of appointment of Alan Johnston as a director on 2025-04-05

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28/03/2528 March 2025 Confirmation statement made on 2025-03-20 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/04/244 April 2024 Micro company accounts made up to 2024-01-31

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21/03/2421 March 2024 Director's details changed for Gary Stephen Johnston on 2024-03-20

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21/03/2421 March 2024 Change of details for Gary Stephen Johnston as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/07/2328 July 2023 Micro company accounts made up to 2023-01-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/04/224 April 2022 Confirmation statement made on 2022-03-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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22/03/1722 March 2017 SAIL ADDRESS CREATED

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22/03/1722 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/04/164 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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01/04/161 April 2016 APPOINTMENT TERMINATED, SECRETARY GARY JOHNSTON

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 14 BELL HILL PARK LINDALE GRANGE OVER SANDS CUMBRIA LA11 6JZ

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/04/141 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/05/133 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN JOHNSTON / 01/03/2013

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / GARY STEPHEN JOHNSTON / 01/03/2013

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM MAIN STREET GRANGE OVER SANDS CUMBRIA LA11 6DP

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/03/1227 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/03/1124 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/04/1022 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/06/091 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/05/0821 May 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/04/0719 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/03/0615 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/05/0525 May 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/03/0429 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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31/03/0331 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0224 April 2002 VARYING SHARE RIGHTS AND NAMES

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24/04/0224 April 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03

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22/03/0222 March 2002 SECRETARY RESIGNED

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20/03/0220 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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