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GRINDEYS LEGAL LIMITED

Company number 07287676

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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)
12 Jul 2017 PSC01 Notification of Stephen Grocott as a person with significant control on 6 April 2017
26 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
06 Mar 2017 AUD Auditor's resignation
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 999
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2015
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 999
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 999
22 Jan 2014 SH03 Purchase of own shares.
09 Jan 2014 SH06 Cancellation of shares. Statement of capital on 9 January 2014
  • GBP 999
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase contract 31/12/2013
09 Jan 2014 TM01 Termination of appointment of Andrew Smith as a director
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
05 Oct 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 1,000
25 Jun 2010 AP01 Appointment of Andrew James Smith as a director
17 Jun 2010 NEWINC Incorporation