OLD GRINSTEAD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-06-30 |
| 30/08/2430 August 2024 | Termination of appointment of Craig Collins as a director on 2024-08-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-06-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 2 HIGH STREET HIGH STREET BRAMLEY GUILDFORD GU5 0HB ENGLAND |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MACDONALD |
| 10/07/1710 July 2017 | CESSATION OF TRISTAN JOHN CLARK AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/05/177 May 2017 | REGISTERED OFFICE CHANGED ON 07/05/2017 FROM FLAT 3 2 HIGH STREET BRAMLEY GUILDFORD SURREY GU5 0HB |
| 07/05/177 May 2017 | DIRECTOR APPOINTED MR ANDREW JOHN MACDONALD |
| 07/05/177 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN CLARK |
| 07/05/177 May 2017 | APPOINTMENT TERMINATED, SECRETARY TRISTAN CLARK |
| 19/02/1719 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/01/1624 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/09/1529 September 2015 | 10/09/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/10/148 October 2014 | 10/09/14 NO MEMBER LIST |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 2A HIGH STREET BRAMLEY GUILDFORD SURREY GU5 0HB |
| 06/08/146 August 2014 | SECRETARY APPOINTED TRISTAN JOHN CLARK |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COOPER |
| 06/05/146 May 2014 | DIRECTOR APPOINTED CRAIG COLLINS |
| 06/05/146 May 2014 | DIRECTOR APPOINTED TRISTAN JOHN CLARK |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN PARLANE |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN PARLANE |
| 19/12/1319 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | 10/09/13 NO MEMBER LIST |
| 16/11/1216 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | 10/09/12 NO MEMBER LIST |
| 24/10/1124 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | 10/09/11 NO MEMBER LIST |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/09/1020 September 2010 | 10/09/10 NO MEMBER LIST |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TINA PARLANE / 01/09/2010 |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUZANNE COOPER / 01/09/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TINA PARLANE / 01/03/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TINA PARLANE / 01/03/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TINA LETHBRIDGE / 01/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TINA LETHBRIDGE / 01/03/2010 |
| 11/09/0911 September 2009 | ANNUAL RETURN MADE UP TO 10/09/09 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/07/095 July 2009 | PREVSHO FROM 30/09/2009 TO 30/06/2009 |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 10/09/08 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CANTLE |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID STONE |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED NICOLA SUZANNE COOPER |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY APPOINTED HELEN TINA LETHBRIDGE |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1HD |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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