T. MCGRANAGHAN LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-25

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25/07/2525 July 2025 NewNotification of Valerie Mcgranaghan as a person with significant control on 2025-03-15

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-11 with no updates

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31/05/2431 May 2024 Appointment of Mr Paul Mcgranaghan as a director on 2024-04-06

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31/05/2431 May 2024 Termination of appointment of Brendan Mcgranaghan as a director on 2024-04-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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20/05/2020 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013925850002

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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14/06/1914 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/07/1527 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/08/1422 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/08/1322 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/07/1216 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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15/07/1115 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/07/1027 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / TOM MCGRANAGHAN / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCGRANAGHAN / 27/10/2009

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14/07/0914 July 2009 LOCATION OF DEBENTURE REGISTER

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM M G JOINERY, DUTTON ROAD ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY CV2 2LE

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14/07/0914 July 2009 LOCATION OF REGISTER OF MEMBERS

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14/07/0914 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/07/0814 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS MCGRANAGHAN

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20/02/0820 February 2008 SECRETARY RESIGNED

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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23/07/0723 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 LOCATION OF REGISTER OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/05/074 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0726 April 2007 COMPANY NAME CHANGED T. MCGRANAHAN LIMITED CERTIFICATE ISSUED ON 26/04/07

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 375 STONEY STANTON ROAD COVENTRY CV6 5DT

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17/07/0617 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/08/058 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/07/0412 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/07/0327 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/09/0217 September 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/08/0129 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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19/09/0019 September 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/09/998 September 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/08/9814 August 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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27/07/9727 July 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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26/09/9626 September 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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24/10/9524 October 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/09/945 September 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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17/12/9317 December 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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03/09/923 September 1992 DIRECTOR'S PARTICULARS CHANGED

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03/09/923 September 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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24/07/9124 July 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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17/08/9017 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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17/08/9017 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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28/04/8928 April 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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28/04/8928 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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27/05/8827 May 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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03/08/873 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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03/08/873 August 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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09/06/869 June 1986 RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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