GRANARD ASSOCIATES LTD

Company number 08144404

Date	Type	Description	View / Download
02 Jun 2017	AD01	Registered office address changed from Black Barn Gay Dawn Farm Valley Road Longfield Kent DA3 8LY England to Suite 5 5 Castle Street Canterbury CT1 2FG on 2 June 2017	(1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
07 Apr 2017	TM02	Termination of appointment of Sheila Roberts as a secretary on 5 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Sheila Roberts as a director on 5 April 2017	(1 page)
19 Jul 2016	AD01	Registered office address changed from 42 High Street Tunbridge Wells Kent TN1 1XF to Black Barn Gay Dawn Farm Valley Road Longfield Kent DA3 8LY on 19 July 2016	(1 page)
17 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
24 Nov 2015	TM02	Termination of appointment of Md Company Secretary Ltd as a secretary on 1 November 2015	(1 page)
24 Nov 2015	AP03	Appointment of Ms Sheila Roberts as a secretary on 1 November 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(5 pages)
20 Jul 2015	CH01	Director's details changed for Ms Sheila Roberts on 1 July 2015	(2 pages)
01 Jun 2015	AP04	Appointment of Md Company Secretary Ltd as a secretary on 1 June 2015	(2 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(10 pages)
20 Oct 2014	TM01	Termination of appointment of Michael Munro as a director on 18 October 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from St Anton Whitepost Lane Meopham Kent DA13 0TZ to 42 High Street Tunbridge Wells Kent TN1 1XF on 20 October 2014	(1 page)
20 Oct 2014	CH01	Director's details changed for Ms Sheila Cascarino on 18 October 2014	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Daren Bubb as a secretary on 18 October 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(6 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(10 pages)
07 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
06 Apr 2013	AP03	Appointment of Mr Daren Bubb as a secretary	(2 pages)
06 Apr 2013	TM02	Termination of appointment of Mark Holland as a secretary	(1 page)
03 Apr 2013	AP03	Appointment of Mr Mark Holland as a secretary	(2 pages)
02 Apr 2013	AP01	Appointment of Ms Sheila Cascarino as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Mark Holland as a director	(2 pages)