GRANT,BARNETT & COMPANY,LIMITED

00064757
WATERFRONT HOUSE 55-61 SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3AL

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 11 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 11 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 officers Change of particulars for director (Mr William Sydney Thomas) 2 Buy now
24 Sep 2021 accounts Annual Accounts 12 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 11 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 11 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Change of particulars for director (Mr William Sydney Thomas) 2 Buy now
19 Sep 2018 accounts Annual Accounts 11 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 10 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 officers Change of particulars for director (Mr William Sydney Thomas) 2 Buy now
02 Jul 2017 officers Change of particulars for director (Mr Paul Steven Thomas) 2 Buy now
27 Mar 2017 officers Termination of appointment of director (Peter Anthony Hewitt) 1 Buy now
27 Mar 2017 officers Termination of appointment of secretary (Peter Anthony Hewitt) 1 Buy now
07 Sep 2016 accounts Annual Accounts 21 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2015 accounts Annual Accounts 14 Buy now
06 Jul 2015 annual-return Annual Return 8 Buy now
06 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
28 May 2015 mortgage Registration of a charge 26 Buy now
25 Feb 2015 miscellaneous Miscellaneous 1 Buy now
20 Feb 2015 auditors Auditors Resignation Limited Company 2 Buy now
08 Sep 2014 accounts Annual Accounts 24 Buy now
04 Jul 2014 annual-return Annual Return 8 Buy now
21 Aug 2013 annual-return Annual Return 8 Buy now
30 Jul 2013 accounts Annual Accounts 20 Buy now
28 Sep 2012 accounts Annual Accounts 17 Buy now
18 Sep 2012 annual-return Annual Return 8 Buy now
01 Aug 2011 annual-return Annual Return 8 Buy now
20 Jun 2011 accounts Annual Accounts 22 Buy now
08 Dec 2010 mortgage Particulars of a mortgage or charge 10 Buy now
23 Jul 2010 annual-return Annual Return 8 Buy now
18 Jun 2010 accounts Annual Accounts 22 Buy now
05 Mar 2010 address Move Registers To Sail Company 1 Buy now
05 Mar 2010 address Change Sail Address Company 1 Buy now
20 Aug 2009 accounts Annual Accounts 19 Buy now
23 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
26 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
26 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
22 Sep 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
22 Sep 2008 officers Director's change of particulars / paul thomas / 08/09/2008 1 Buy now
30 Jul 2008 accounts Annual Accounts 19 Buy now
16 Jul 2008 officers Director's change of particulars / william thomas / 01/07/2008 1 Buy now
01 Feb 2008 officers Director's particulars changed 1 Buy now
01 Nov 2007 annual-return Return made up to 01/07/07; full list of members 5 Buy now
22 Sep 2007 accounts Annual Accounts 7 Buy now
11 May 2007 officers New secretary appointed 2 Buy now
11 May 2007 officers Secretary resigned;director resigned 1 Buy now
24 Aug 2006 accounts Annual Accounts 6 Buy now
18 Jul 2006 annual-return Return made up to 01/07/06; full list of members 8 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: 6 estate way church road leyton london E10 7JW 1 Buy now
16 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
11 Nov 2005 auditors Notice of resolution removing auditor 1 Buy now
31 Oct 2005 auditors Auditors Resignation Company 1 Buy now
03 Aug 2005 annual-return Return made up to 01/07/05; full list of members 8 Buy now
11 Jul 2005 accounts Annual Accounts 7 Buy now
17 Aug 2004 accounts Annual Accounts 18 Buy now
09 Jul 2004 annual-return Return made up to 01/07/04; full list of members 8 Buy now
09 Jun 2004 officers Director's particulars changed 1 Buy now
10 May 2004 officers New director appointed 2 Buy now
10 May 2004 officers New director appointed 2 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
04 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Jul 2003 annual-return Return made up to 01/07/03; full list of members 7 Buy now
04 Jul 2003 accounts Annual Accounts 19 Buy now
17 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
08 Jan 2003 mortgage Particulars of mortgage/charge 7 Buy now
27 Sep 2002 accounts Annual Accounts 21 Buy now
06 Aug 2002 annual-return Return made up to 01/07/02; full list of members 7 Buy now
02 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Aug 2001 accounts Annual Accounts 17 Buy now
20 Jul 2001 annual-return Return made up to 01/07/01; full list of members 11 Buy now
12 Feb 2001 resolution Resolution 1 Buy now
12 Feb 2001 resolution Resolution 1 Buy now
12 Feb 2001 resolution Resolution 1 Buy now
12 Feb 2001 capital Declaration of assistance for shares acquisition 5 Buy now
07 Feb 2001 mortgage Particulars of mortgage/charge 5 Buy now
05 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
05 Feb 2001 officers New secretary appointed 2 Buy now
25 Sep 2000 accounts Annual Accounts 16 Buy now
11 Sep 2000 officers New director appointed 2 Buy now
12 Jul 2000 annual-return Return made up to 01/07/00; full list of members 11 Buy now
04 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
20 Jul 1999 accounts Annual Accounts 14 Buy now
07 Jul 1999 annual-return Return made up to 01/07/99; full list of members 6 Buy now
27 Aug 1998 annual-return Return made up to 10/07/98; no change of members 4 Buy now
25 Jun 1998 accounts Annual Accounts 14 Buy now
28 Aug 1997 annual-return Return made up to 10/07/97; no change of members 4 Buy now
27 Mar 1997 accounts Annual Accounts 15 Buy now