| Name: |
THE GRANITE AND MARBLE SHOP LIMITED
THE GRANITE AND MARBLE SHOP LTD |
| Address: | F38 & F39 CHEADLE PLACE, STOCKPORT ROAD, CHEADLE, CHESHIRE, ENGLAND, SK8 2GL |
| Incorporation Date: | 2003-12-01 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2023-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GARETH ROGERS / 01/12/2022 | CH01 |
| 2022-12-02 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-09-26 | DIRECTOR APPOINTED MR JOHN MARK EDWARDS | AP01 |
| 2022-08-26 | PREVEXT FROM 31/12/2021 TO 31/03/2022 | AA01 |
| 2022-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2022 FROMSUITE G13, CHEADLE PLACE STOCKPORT ROADCHEADLECHESHIRESK8 2GLENGLAND | AD01 |
| 2022-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PHILIP ROGERS / 01/07/2022 | CH01 |
| 2021-07-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049805050001 | MR04 |
| 2021-01-21 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-07-13 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM26 GREEK STREETSTOCKPORTSK3 8ABENGLAND | AD01 |
| 2019-10-02 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA CHRISTINE ROGERS / 01/12/2018 | CH01 |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GARETH ROGERS / 01/12/2018 | CH01 |
| 2019-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY ROGERS / 01/12/2018 | CH01 |
| 2019-02-26 | PSC'S CHANGE OF PARTICULARS / MR GARY ANTHONY ROGERS / 01/12/2018 | PSC04 |
| 2018-05-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-09 | CESSATION OF STEPHEN HALL AS A PSC | PSC07 |
| 2018-01-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANTHONY ROGERS | PSC01 |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2017-10-27 | DIRECTOR APPOINTED MR CRAIG PHILIP ROGERS | AP01 |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-05-16 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL | TM01 |
| 2017-05-16 | APPOINTMENT TERMINATED, SECRETARY SHEILA HALL | TM02 |
| 2017-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROMROLAND ROADREDDISHSTOCKPORTCHESHIRESK5 6TJ | AD01 |
| 2017-04-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-06 | REGISTRATION OF A CHARGE / CHARGE CODE 049805050001 | MR01 |
| 2017-10-27 | DIRECTOR APPOINTED MR SCOTT GARETH ROGERS | AP01 |
| 2017-10-27 | DIRECTOR APPOINTED MRS RITA CHRISTINE ROGERS | AP01 |
| 2017-05-16 | DIRECTOR APPOINTED MR GARY ANTHONY ROGERS | AP01 |
| 2017-10-27 | SECRETARY APPOINTED MR TREVOR HAYDN ROGERS | AP03 |
| 2016-01-05 | 31/12/15 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | 31/12/14 FULL LIST | AR01 |
| 2015-05-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | 31/12/13 FULL LIST | AR01 |
| 2013-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROMUNIT 25, WOODBANK WORKSTURNCROFT LANE OFFERTONSTOCKPORTCHESHIRESK1 4ARUNITED KINGDOM | AD01 |
| 2013-01-02 | 31/12/12 FULL LIST | AR01 |
| 2013-06-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 31/12/11 FULL LIST | AR01 |
| 2011-01-04 | 31/12/10 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM13A HYDE ROADWOODLEYSTOCKPORTCHESHIRESK6 1QG | AD01 |
| 2010-01-13 | 31/12/09 FULL LIST | AR01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 06/01/2010 | CH01 |
| 2010-01-13 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA HALL / 06/01/2010 | CH03 |
| 2009-07-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM89 CHORLEY ROADSWINTONMANCHESTERM27 4AA | 287 |
| 2009-01-30 | RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS | 363a |
| 2008-04-01 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363s |
| 2008-07-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-01 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2007-08-28 | COMPANY NAME CHANGEDT F M EXPRESS LIMITEDCERTIFICATE ISSUED ON 28/08/07 | CERTNM |
Last update: 2024-04-30 19:00:30