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GRANIT-OPS LIMITED

Company number 03313866

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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)
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
09 Feb 2016 AD01 Registered office address changed from Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL to Granit-Ops West Dean Road West Tytherley Salisbury SP5 1QG on 9 February 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jun 2015 MR01 Registration of charge 033138660005, created on 11 June 2015
18 May 2015 AP01 Appointment of Mr Donovan Geoffrey Collier as a director on 24 April 2015
18 May 2015 TM01 Termination of appointment of Simon Christopher Hunter as a director on 24 April 2015
13 May 2015 MR01 Registration of charge 033138660004, created on 25 April 2015
05 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2014 AD01 Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL on 28 August 2014
21 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
03 Feb 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 January 2014
21 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 January 2015
21 Nov 2013 TM01 Termination of appointment of Ross Brisbane as a director
21 Nov 2013 AP01 Appointment of Mr Simon Christopher Hunter as a director
11 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
27 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Ross Philip Brisbane on 31 January 2012
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 CH01 Director's details changed for Ross Philip Brisbane on 9 December 2011
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010