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GRINDRITE (MPS) LIMITED

Company number 01432751

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Company Results (links open in a new window)
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)
09 May 2019 TM01 Termination of appointment of Catherine Ann Lyons as a director on 3 May 2019
09 May 2019 TM02 Termination of appointment of Catherine Ann Lyons as a secretary on 3 May 2019
09 May 2019 PSC07 Cessation of Catherine Ann Lyons as a person with significant control on 3 May 2019
01 Mar 2019 CH01 Director's details changed for Mrs Karen Therese Baglee on 20 February 2019
08 Feb 2019 MR04 Satisfaction of charge 014327510005 in full
08 Feb 2019 MR04 Satisfaction of charge 1 in full
06 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
15 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
10 Jan 2017 MR01 Registration of charge 014327510005, created on 3 January 2017
12 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 29,250
01 Dec 2014 AP01 Appointment of Mrs Karen Therese Baglee as a director on 1 December 2014
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 29,250
17 Sep 2014 CH01 Director's details changed for Julie Ann Lyons on 1 September 2014
17 Sep 2014 CH01 Director's details changed for Mrs Catherine Ann Lyons on 1 September 2014
17 Sep 2014 CH03 Secretary's details changed for Mrs Catherine Ann Lyons on 1 September 2014
17 Sep 2014 MR04 Satisfaction of charge 4 in full
07 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 29,250
12 Sep 2013 CH01 Director's details changed for Julie Ann Lyons on 1 May 2011