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GRANDLEY LIMITED

Company number 06654375

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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)
05 Sep 2014 AD01 Registered office address changed from 60 Mansel Street Swansea Wales SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014
31 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
06 Sep 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
19 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Nov 2011 TM02 Termination of appointment of Atkins Business Support Services Ltd as a secretary
03 Nov 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Brian Christopher Mccloskey on 1 October 2009
31 Aug 2010 CH04 Secretary's details changed for Atkins Business Support Services Ltd on 1 October 2009
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Sep 2009 288b Appointment terminated director gail morgan-mccloskey
13 Sep 2009 288a Director appointed brian mccloskey
12 Aug 2009 363a Return made up to 23/07/09; full list of members
15 Aug 2008 287 Registered office changed on 15/08/2008 from 9 perseverance works kingsland road london E2 8DD
14 Aug 2008 288b Appointment terminated director wildman & battell LIMITED
14 Aug 2008 288b Appointment terminated secretary sameday company services LIMITED
14 Aug 2008 288a Secretary appointed atkins business support services LTD
14 Aug 2008 288a Director appointed gail louise morgan-mccloskey
23 Jul 2008 NEWINC Incorporation