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GRANITE & MARBLE DESIGNER SURFACES LTD

Company number 07184390

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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)
16 Mar 2016 CH01 Director's details changed for Mr Mark Stuart Sissons on 4 December 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
10 Nov 2014 AD01 Registered office address changed from 163 Masbrough Street Rotherham South Yorkshire S60 1HW to Unites 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ on 10 November 2014
15 May 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Mar 2014 AD01 Registered office address changed from Moxons Yard Victoria Street Rotherham South Yorkshire S60 1HW on 17 March 2014
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mark Stuart Sissons on 31 January 2011
26 Mar 2010 AP01 Appointment of Mark Stuart Sissons as a director
22 Mar 2010 AD01 Registered office address changed from C/O Foster & Co 5 South Terrace Moorgate Rotherham S60 2EU United Kingdom on 22 March 2010
11 Mar 2010 TM01 Termination of appointment of Rhys Evans as a director
10 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted