- Company Overview for THE GRANITE CENTRE LTD (06685305)
- Filing history for THE GRANITE CENTRE LTD (06685305)
- People for THE GRANITE CENTRE LTD (06685305)
- Charges for THE GRANITE CENTRE LTD (06685305)
- More for THE GRANITE CENTRE LTD (06685305)
| 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) |
|---|---|---|---|
| 01 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
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| 22 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
|
|
| 01 Sep 2014 | CH01 | Director's details changed for Mr Antonio Martino Ricotta on 29 August 2014 | |
| 01 Sep 2014 | CH01 | Director's details changed for Mrs Silvana Bondi on 29 August 2014 | |
| 01 Sep 2014 | CH01 | Director's details changed for Mrs Lidia Ricotta on 29 August 2014 | |
| 01 Sep 2014 | CH01 | Director's details changed for Mr Giuseppe Bondi on 29 August 2014 | |
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
|
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| 20 May 2013 | MR01 | Registration of charge 066853050002 | |
| 19 Apr 2013 | RESOLUTIONS |
Resolutions
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| 12 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 4 April 2013
|
|
| 12 Apr 2013 | AP01 | Appointment of Mrs Silvana Bondi as a director | |
| 12 Apr 2013 | AP01 | Appointment of Mrs Lidia Ricotta as a director | |
| 12 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 05 Sep 2012 | CH01 | Director's details changed for Mr Antonio Ricotta on 1 September 2012 | |
| 04 Sep 2012 | CH01 | Director's details changed for Mr Giuseppe Bondi on 1 September 2012 | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 02 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 03 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |