NORMON GRUNDY & SON LIMITED


Registered number: 00498460
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Name: NORMON GRUNDY & SON LIMITED
NORMON GRUNDY & SON LTD
Address: ASH TREE FARM, RANDALL BANK, MOULTON EAUGATE, SPALDING, LINCOLNSHIRE, PE12 0RT
Incorporation Date: 1951-08-13

Company status: Active


Company Documents

date name form type
2022-02-08 30/06/21 TOTAL EXEMPTION FULL AA
2022-08-30 CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES CS01
2022-08-30 PSC'S CHANGE OF PARTICULARS / ROYTHORNES TRUSTEES LIMITED / 19/08/2022 PSC05
2022-08-30 PSC'S CHANGE OF PARTICULARS / DUNCAN & TOPLIS TRUSTEES LIMITED / 19/08/2022 PSC05
2021-06-07 30/06/20 TOTAL EXEMPTION FULL AA
2021-08-31 CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES CS01
2020-08-27 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES CS01
2020-02-28 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-18 30/06/18 TOTAL EXEMPTION FULL AA
2019-08-28 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES CS01
2019-08-02 REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2018-02-28 30/06/17 TOTAL EXEMPTION FULL AA
2018-08-23 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRUNDY / 26/01/2018 PSC04
2018-08-23 PSC'S CHANGE OF PARTICULARS / ROYTHORNES TRUSTEES LIMITED / 26/01/2018 PSC05
2018-08-23 CESSATION OF KATHLEEN MAVIS GRUNDY AS A PSC PSC07
2018-08-23 CESSATION OF JARRED THOMAS WRIGHT AS A PSC PSC07
2018-08-23 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES CS01
2018-08-23 PSC'S CHANGE OF PARTICULARS / DUNCAN & TOPLIS TRUSTEES LIMITED / 26/01/2018 PSC05
2018-08-23 CESSATION OF JOHN LANE GRUNDY AS A PSC PSC07
2018-01-16 PSC'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 16/01/2018 PSC04
2018-08-23 CESSATION OF ANDREW CLIVE SEVERN AS A PSC PSC07
2017-09-12 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES CS01
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN & TOPLIS TRUSTEES LIMITED PSC02
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYTHORNES TRUSTEES LIMITED PSC02
2017-02-17 30/06/16 TOTAL EXEMPTION SMALL AA
2016-09-06 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-02-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-16 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-17 23/08/15 FULL LIST AR01
2014-03-18 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-28 23/08/14 FULL LIST AR01
2013-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2013-08-28 23/08/13 FULL LIST AR01
2012-08-28 23/08/12 FULL LIST AR01
2012-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2011-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRUNDY / 23/08/2011 CH01
2011-09-09 23/08/11 FULL LIST AR01
2011-03-07 FULL ACCOUNTS MADE UP TO 30/06/10 AA
2011-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MAVIS GRUNDY / 23/08/2011 CH01
2011-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LANE GRUNDY / 23/08/2011 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LANE GRUNDY / 19/08/2010 CH01
2010-04-01 FULL ACCOUNTS MADE UP TO 30/06/09 AA
2010-08-16 SAIL ADDRESS CREATED AD02
2010-08-26 23/08/10 FULL LIST AR01
2010-08-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-08-19 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MAVIS GRUNDY / 19/08/2010 CH03
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MAVIS GRUNDY / 19/08/2010 CH01
2010-08-19 REGISTERED OFFICE CHANGED ON 19/08/2010 FROMASH TREE FARMMOULTON EAUGATESPALDINGLINCSPE12 0RT AD01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRUNDY / 19/08/2010 CH01
2009-05-06 FULL ACCOUNTS MADE UP TO 30/06/08 AA
2009-09-04 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2008-04-28 FULL ACCOUNTS MADE UP TO 30/06/07 AA
2008-09-01 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2007-08-28 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-03-29 FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-04-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-03-07 FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-09-08 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2005-04-04 FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-09-06 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363a

Last update: 2024-03-23 16:01:02