GRANGE DEVELOPMENT COMPANY LIMITED


Registered number: 00666376
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Name: GRANGE DEVELOPMENT COMPANY LIMITED
GRANGE DEVELOPMENT COMPANY LTD
Address: 27 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3BL
Incorporation Date: 1960-07-29

Company status: Active


Company Documents

date name form type
2021-04-08 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES CS01
2020-03-25 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MUNRO MACBEAN / 25/03/2020 CH03
2020-03-25 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM78 MANCHURIA ROADLONDONSW11 6AEENGLAND AD01
2020-12-31 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-27 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MUNRO MACBEAN / 26/03/2020 PSC04
2020-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MUNRO MACBEAN / 30/01/2020 CH01
2020-03-25 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES CS01
2019-01-31 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-01-25 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES CS01
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-09 ADOPT ARTICLES 15/06/2018 RES01
2018-01-26 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM1ST FLOOR 6 CAER STREETSWANSEASA1 3PP AD01
2018-06-15 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACBEAN TM01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-29 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES CS01
2018-06-15 APPOINTMENT TERMINATED, DIRECTOR ANNA WINROW TM01
2018-06-15 APPOINTMENT TERMINATED, DIRECTOR ANNA WINROW TM01
2017-01-20 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2017-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-21 19/01/16 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-19 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM1ST FLOOR 6 CAER STREETSWANSEASA1 3PPWALES AD01
2015-01-19 REGISTERED OFFICE CHANGED ON 19/01/2015 FROMMARDY CHAMBERS 6 WIND STREETSWANSEASA1 1DH AD01
2015-01-19 19/01/15 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-20 19/01/14 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-25 19/01/13 FULL LIST AR01
2013-02-11 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM51 PENCAERFENNI LANECROFTYSWANSEAWEST GLAMORGANSA4 3SD AD01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-19 19/01/12 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-24 19/01/11 FULL LIST AR01
2010-01-25 19/01/10 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MUNRO MACBEAN / 19/01/2010 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / AILSA MARY MUNRO MACBEAN / 19/01/2010 CH01
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-20 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-16 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-04-29 APPOINTMENT TERMINATED DIRECTOR MIRIAM MACBEAN 288b
2008-04-29 SECRETARY APPOINTED MR ANDREW WILLIAM MACBEAN 288a
2008-04-29 APPOINTMENT TERMINATED SECRETARY MIRIAM MACBEAN 288b
2007-02-06 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363s
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-27 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363s
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-26 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2004-11-12 NEW DIRECTOR APPOINTED 288a
2004-01-30 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS 363s
2004-11-12 NEW DIRECTOR APPOINTED 288a
2004-11-12 NEW DIRECTOR APPOINTED 288a
2004-10-28 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 225
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-01-27 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS 363s
2002-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA

Last update: 2021-05-11 06:47:09