GRAMPIAN MOTORS LIMITED

Name:	GRAMPIAN MOTORS LIMITED GRAMPIAN MOTORS LTD
Address:	BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4DA
Incorporation Date:	1989-06-21

Company Documents

date	name	form type
2022-07-26	31/10/21 TOTAL EXEMPTION FULL	AA
2022-03-15	PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HENRY NICHOLSON / 10/03/2022	PSC04
2022-03-17	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HENRY NICHOLSON / 10/03/2022	CH01
2022-03-17	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLSON / 10/03/2022	CH01
2022-06-29	CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES	CS01
2022-03-10	REGISTERED OFFICE CHANGED ON 10/03/2022 FROM10 BOLTON STREETRAMSBOTTOMBURYLANCASHIREBL0 9HX	AD01
2022-03-15	PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLSON / 10/03/2022	PSC04
2021-07-29	31/10/20 TOTAL EXEMPTION FULL	AA
2021-07-13	CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES	CS01
2020-07-29	31/10/19 TOTAL EXEMPTION FULL	AA
2020-07-13	CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES	CS01
2019-07-29	31/10/18 TOTAL EXEMPTION FULL	AA
2019-07-15	CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES	CS01
2018-07-18	31/10/17 TOTAL EXEMPTION FULL	AA
2018-06-26	CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES	CS01
2017-06-19	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES	CS01
2017-06-30	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-08-09	17/06/16 FULL LIST	AR01
2016-07-27	31/10/15 TOTAL EXEMPTION SMALL	AA
2015-06-18	17/06/15 FULL LIST	AR01
2015-05-28	08/05/15 STATEMENT OF CAPITAL GBP 15	SH01
2015-05-28	VARYING SHARE RIGHTS AND NAMES	RES12
2015-05-28	08/05/15 STATEMENT OF CAPITAL GBP 15	SH01
2015-07-28	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-05-28	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-07-30	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-06-17	17/06/14 FULL LIST	AR01
2013-06-17	17/06/13 FULL LIST	AR01
2013-07-15	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-05-23	APPOINTMENT TERMINATED, SECRETARY JANICE NICHOLSON	TM02
2012-06-18	17/06/12 FULL LIST	AR01
2012-07-30	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-05-23	APPOINTMENT TERMINATED, DIRECTOR JANICE NICHOLSON	TM01
2011-06-20	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-06-30	17/06/11 FULL LIST	AR01
2010-06-23	17/06/10 FULL LIST	AR01
2010-07-27	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-11-06	SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE NICHOLSON / 03/11/2009	CH03
2009-06-17	DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLSON / 17/06/2009	288c
2009-11-06	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLSON / 03/11/2009	CH01
2009-11-06	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HENRY NICHOLSON / 03/11/2009	CH01
2009-06-17	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS	363a
2009-11-06	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE NICHOLSON / 03/11/2009	CH01
2009-06-17	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 17/06/2009	288c
2009-06-25	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-06-17	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE NICHOLSON / 17/06/2009	288c
2008-06-17	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS	363a
2008-08-07	31/10/07 TOTAL EXEMPTION SMALL	AA
2007-08-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-06-18	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS	363a
2006-07-17	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS	363a
2006-07-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2005-08-30	AD 05/04/04-05/04/04£ SI 1@1	88(2)R
2005-08-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-06-21	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS	363s
2005-02-23	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04	225
2004-06-23	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS	363s
2004-04-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	AA
2003-06-30	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	363s
2003-11-03	NEW DIRECTOR APPOINTED	288a