| Name: |
GRANITE DYNAMICS LIMITED
GDL 123 LTD |
| Address: | INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 9AD |
| Incorporation Date: | 2003-03-06 |
| date | name | form type |
| 2020-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-01-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-07 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | CS01 |
| 2019-01-14 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-09-24 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-11-06 | COMPANY NAME CHANGED GRANITE DYNAMICS LIMITEDCERTIFICATE ISSUED ON 06/11/18 | CERTNM |
| 2018-10-30 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CROSBY BROWNE | TM01 |
| 2018-03-06 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | CS01 |
| 2017-07-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | AA |
| 2017-03-07 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | CS01 |
| 2016-05-20 | REGISTRATION OF A CHARGE / CHARGE CODE 046894420001 | MR01 |
| 2016-05-11 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL LIMBERT / 30/08/2016 | CH01 |
| 2016-07-27 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | AP04 |
| 2016-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MAXWELL CROSBY BROWNE / 04/08/2016 | CH01 |
| 2016-05-21 | REGISTRATION OF A CHARGE / CHARGE CODE 046894420002 | MR01 |
| 2016-05-19 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEASY | TM01 |
| 2016-05-19 | DIRECTOR APPOINTED MR JASON PAUL LIMBERT | AP01 |
| 2016-03-09 | 06/03/16 FULL LIST | AR01 |
| 2016-05-19 | DIRECTOR APPOINTED MR BRUCE MAXWELL CROSBY BROWNE | AP01 |
| 2016-05-11 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | PARENT_ACC |
| 2016-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROMUNIT C BUNKERS HILL FARMREADING ROADROTHERWICKHAMPSHIRERG27 9DA | AD01 |
| 2016-06-09 | ADOPT ARTICLES 16/05/2016 | RES01 |
| 2016-05-19 | APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS | TM01 |
| 2016-05-19 | APPOINTMENT TERMINATED, SECRETARY LINDA HINCHLIFFE | TM02 |
| 2016-05-11 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | AGREEMENT2 |
| 2016-05-11 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | GUARANTEE2 |
| 2015-10-19 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | PARENT_ACC |
| 2015-10-19 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | AGREEMENT2 |
| 2015-03-09 | 06/03/15 FULL LIST | AR01 |
| 2015-10-19 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-10-19 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | GUARANTEE2 |
| 2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | 06/03/14 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | 06/03/13 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-15 | 06/03/12 FULL LIST | AR01 |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | SECOND FILING WITH MUD 06/03/11 FOR FORM AR01 | RP04 |
| 2011-03-29 | 06/03/11 FULL LIST | AR01 |
| 2010-05-20 | 06/03/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JENKINS / 31/05/2008 | 288c |
| 2009-04-16 | SECRETARY APPOINTED LINDA JANE HINCHLIFFE | 288a |
| 2009-07-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-16 | APPOINTMENT TERMINATED SECRETARY LINDA HOSKINS | 288b |
| 2008-08-11 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS | 363s |
| 2008-09-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-08 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-08 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM:138 FARNBOROUGH ROADHEATHENDFARNHAMSURREY GU9 9BD | 287 |
| 2006-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-21 | RETURN MADE UP TO 06/03/06; NO CHANGE OF MEMBERS | 363s |
| 2006-06-15 | DIRECTOR RESIGNED | 288b |
| 2005-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-23 | RETURN MADE UP TO 06/03/05; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-04-03 04:26:15