ERNEST GRANT LTD

Company number 07771632

Date	Type	Description	View / Download
03 Nov 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
18 Aug 2017	TM01	Termination of appointment of Malcolm Alexander Wallace as a director on 2 August 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Anthony Richards as a director on 27 February 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Anthony Richards as a director on 27 February 2017	(2 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
25 Nov 2015	MR01	Registration of charge 077716320001, created on 25 November 2015	(23 pages)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(6 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
26 Feb 2015	AP01	Appointment of Mr Paul Ernest Glover as a director on 26 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr James Warren Richards as a director on 26 February 2015	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(4 pages)
01 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(4 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Apr 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
15 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AP01	Appointment of Mr Malacolm Alexander Wallace as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Anthony Richards as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Michael Cleary as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr Michael Anthony Cleary as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Paul Glover as a director	(1 page)
13 Sep 2011	NEWINC	Incorporation	(22 pages)

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