TM02 |
Termination of appointment as a secretary on Monday 11th December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th July 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd November 2022.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th July 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 17th December 2021.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th July 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2021
| incorporation
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2021.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th July 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th July 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th July 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 18th July 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th July 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th April 2015
filed on: 28th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th August 2014
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th July 2014
filed on: 18th, July 2014
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, February 2014
| resolution
|
Free Download
(24 pages)
|
CH01 |
On Thursday 16th January 2014 director's details were changed
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th January 2014.
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th July 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Thursday 18th July 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: Tuesday 12th March 2013) of a secretary
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 8th March 2013
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th March 2013.
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th March 2013.
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th March 2013
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 26th November 2012 from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET
filed on: 26th, November 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Wednesday 31st July 2013.
filed on: 23rd, November 2012
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed grindco 591 LIMITEDcertificate issued on 03/08/12
filed on: 3rd, August 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Monday 30th July 2012
change of name
|
|
CONNOT |
Change of name notice
filed on: 3rd, August 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2012
| incorporation
|
Free Download
(29 pages)
|