THE GRANGE NUMBER TWO DESBOROUGH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Termination of appointment of Grant Lee Daft as a director on 2024-03-19 |
| 05/05/245 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-06-30 |
| 28/01/2428 January 2024 | Director's details changed for Mr Craig Anthony Burton on 2024-01-28 |
| 07/11/237 November 2023 | Appointment of Mr Craig Anthony Burton as a director on 2023-10-25 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-06-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-06-30 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR GRANT LEE DAFT |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 17/03/1717 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | 05/05/16 NO MEMBER LIST |
| 15/02/1615 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | 05/05/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET SMITH / 27/05/2014 |
| 16/05/1416 May 2014 | 05/05/14 NO MEMBER LIST |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN WHITEHEAD |
| 14/08/1314 August 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | 05/05/13 NO MEMBER LIST |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARPENTER |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY CENTRAL MANAGEMENT (UK) LIMITED |
| 23/10/1223 October 2012 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED BEN WHITEHEAD |
| 23/05/1223 May 2012 | 05/05/12 NO MEMBER LIST |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET KOWALLZYK / 12/12/2011 |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/05/1125 May 2011 | 05/05/11 NO MEMBER LIST |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRAL MANAGEMENT (UK) LIMITED / 01/10/2009 |
| 21/05/1021 May 2010 | 05/05/10 NO MEMBER LIST |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD CARPENTER / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET KOWALLZYK / 01/10/2009 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 05/05/09 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 3 TEASEL DRIVE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2JG UNITED KINGDOM |
| 29/04/0929 April 2009 | SECRETARY APPOINTED CENTRAL MANAGEMENT (UK) LIMITED |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED ROBERT EDWARD CARPENTER |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED SARAH MARGARET KOWALLZYK |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR EVERDIRECTOR LIMITED |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 05/05/08 |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | ANNUAL RETURN MADE UP TO 05/05/07 |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/05/0622 May 2006 | ANNUAL RETURN MADE UP TO 05/05/06 |
| 27/03/0627 March 2006 | S366A DISP HOLDING AGM 22/03/06 |
| 27/03/0627 March 2006 | S386 DISP APP AUDS 22/03/06 |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX |
| 22/06/0522 June 2005 | ANNUAL RETURN MADE UP TO 05/05/05 |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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