LAUNCHGRAIN LIMITED
Company number 05260856 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-22 · 20 pages | View document |
| 10 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2025 | PARENT_ACC · 248 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 20 Dec 2024 | Termination of appointment of Robert John Welch as a director on 2024-12-17 · 1 page | View document |
| 3 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-24 · 19 pages | View document |
| 3 Nov 2024 | PARENT_ACC · 240 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Jun 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 May 2024 | Appointment of Gemma Yuill as a director on 2024-05-24 · 2 pages | View document |
| 27 May 2024 | Termination of appointment of David Clifford Wheeler as a director on 2024-05-24 · 1 page | View document |
| 2 Feb 2024 | Satisfaction of charge 052608560004 in full · 1 page | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-25 · 20 pages | View document |
| 4 Nov 2023 | PARENT_ACC · 220 pages | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 21 Jul 2023 | Termination of appointment of Lynda Jane Heywood as a director on 2023-05-26 · 1 page | View document |
| 21 Jul 2023 | Appointment of Andrew Henley as a director on 2023-05-26 · 2 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 12 Oct 2022 | PARENT_ACC · 218 pages | View document |
| 12 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-02-26 · 19 pages | View document |
| 27 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-02-27 · 16 pages | View document |
| 26 Oct 2021 | PARENT_ACC · 220 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 17 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 16 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18 | View document |
| 14 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 | View document |
| 14 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 | View document |
| 14 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 21 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/17 | View document |
| 17 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/17 | View document |
| 27 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17 | View document |
| 27 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17 | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED LYNDA JANE HEYWOOD | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED AMIT SONI | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 | View document |
| 31 Dec 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 | View document |
| 29 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 | View document |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SL | View document |
| 20 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 19 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | View document |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 | View document |
| 22 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 28 Oct 2013 | SECOND FILING WITH MUD 15/10/13 FOR FORM AR01 | View document |
| 17 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | View document |
| 16 Oct 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 | View document |
| 28 Jan 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | View document |
| 15 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 | View document |
| 3 Apr 2012 | SECOND FILING FOR FORM TM01 | View document |
| 14 Mar 2012 | ADOPT MEM AND ARTS 23/02/2012 | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | View document |
| 22 Nov 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 | View document |
| 8 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 | View document |
| 30 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JEANNE NEVILLE ROLFE / 15/10/2009 | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 26/02/06 | View document |
| 4 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06 | View document |
| 30 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | S366A DISP HOLDING AGM 07/03/05 | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2005 | £ NC 1000/1001 30/12/0 | View document |
| 6 Jan 2005 | NC INC ALREADY ADJUSTED 30/12/04 | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |