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GRSONE LTD

Company number 04290283

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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)
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Mar 2017 CH03 Secretary's details changed for Mrs Nicola Ratcliffe on 29 March 2017
29 Mar 2017 CH03 Secretary's details changed for Nicola Benson on 29 March 2017
26 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
22 Sep 2016 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 22 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Apr 2016 AD01 Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
24 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
26 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2011 TM01 Termination of appointment of Gary Levett as a director
04 May 2011 AA Total exemption full accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Jason Ratcliff on 19 September 2010
23 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 19/09/09; full list of members