- Company Overview for J J GRANT COMPANY (00526685)
- Filing history for J J GRANT COMPANY (00526685)
- People for J J GRANT COMPANY (00526685)
- Charges for J J GRANT COMPANY (00526685)
- Registers for J J GRANT COMPANY (00526685)
- More for J J GRANT COMPANY (00526685)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Nov 2020 | MR04 | Satisfaction of charge 2 in full | |
| 18 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
| 14 May 2020 | PSC01 | Notification of Graham Clive Holdich Smith as a person with significant control on 6 April 2016 | |
| 14 May 2020 | PSC01 | Notification of Lucy Jane Grant as a person with significant control on 6 April 2016 | |
| 14 May 2020 | PSC04 | Change of details for Mr Stuart Douglas Grant as a person with significant control on 6 April 2016 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 12 Sep 2018 | AD02 | Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
| 02 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 01 May 2018 | AD03 | Register(s) moved to registered inspection location C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
| 23 Apr 2018 | CH01 | Director's details changed for Mr Ian William Alistair Grant on 21 February 2018 | |
| 04 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 05 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 30 Apr 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 30 Apr 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 01 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 18 Mar 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Mar 2013 | RESOLUTIONS |
Resolutions
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| 18 Mar 2013 | SH08 | Change of share class name or designation | |
| 01 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 01 May 2012 | CH03 | Secretary's details changed for Dr Lucy Jane Grant on 6 July 2011 | |
| 30 Apr 2012 | CH01 | Director's details changed for Lucy Jane Grant on 6 July 2011 | |
| 05 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 03 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 23 Jun 2010 | CERTNM |
Company name changed J.J.grant\certificate issued on 23/06/10
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