IRVINE GRENSON MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEOPLE FOR BUSINESS LIMITED |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM UNIT 20 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | COMPANY NAME CHANGED IRVINE GRENSON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 12/07/17 |
| 12/07/1712 July 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 33334 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR DAVID ROYSTON TYLER |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/06/1619 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | COMPANY NAME CHANGED IRVINE GRENSON LTD CERTIFICATE ISSUED ON 02/01/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM SUITE 127 ARNDALE HOUSE THE PRECINCT, HIGH STREET EGHAM SURREY TW20 9HN ENGLAND |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA IRVINE / 31/08/2012 |
| 18/06/1318 June 2013 | SAIL ADDRESS CHANGED FROM: CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING RG4 7DH UNITED KINGDOM |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE IRVINE / 31/08/2012 |
| 18/06/1318 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/05/1218 May 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 18/05/1218 May 2012 | COMPANY NAME CHANGED GRENSON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/05/12 |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM SUITE 127 ARNDALE HOUSE CANNON HILL LANE LONDON SW20 9HN ENGLAND |
| 09/05/129 May 2012 | SECRETARY APPOINTED MRS REBECCA IRVINE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY AGNES CARLISLE |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR LEE IRVINE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARLISLE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AGNES CARLISLE |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/11/1128 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/11/1024 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/092 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / AGNES CARLISLE / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WILSON CARLISLE / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES CARLISLE / 02/12/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | AUDITOR'S RESIGNATION |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKS RG14 5QA |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/06/009 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | ALTER MEM AND ARTS 01/03/96 |
| 31/03/9631 March 1996 | £ NC 1000/200000 01/03/96 |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 05/02/895 February 1989 | RETURN MADE UP TO 14/10/88; NO CHANGE OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/01/8923 January 1989 | COMPANY NAME CHANGED GRENSON MAINTENANCE LIMITED CERTIFICATE ISSUED ON 24/01/89 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/09/8623 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/06/8625 June 1986 | COMPANY NAME CHANGED KAYMAR (THAMES VALLEY) LIMITED CERTIFICATE ISSUED ON 25/06/86 |
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