GRATTE BROTHERS SECURITY MANAGEMENT LIMITED

00350139
2 REGENT WHARF ALL SAINTS STREET LONDON N1 9RL

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Appointment of director (David William Wilson) 2 Buy now
04 Jan 2024 accounts Annual Accounts 30 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 31 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 officers Termination of appointment of director (Ian Michael Bass) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Ian Peter Andre Gratte) 1 Buy now
23 Feb 2022 officers Change of particulars for director (Bronwyn Nikki Miller) 2 Buy now
23 Feb 2022 officers Change of particulars for director (Robert Andrew Whelan) 2 Buy now
23 Feb 2022 officers Change of particulars for director (Michael John Rousell) 2 Buy now
05 Jan 2022 accounts Annual Accounts 27 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 26 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Appointment of director (Bronwyn Nikki Miller) 2 Buy now
02 Jan 2020 accounts Annual Accounts 24 Buy now
04 Jun 2019 officers Change of particulars for director (Robert Andrew Whelan) 2 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2019 accounts Annual Accounts 23 Buy now
18 Feb 2019 officers Termination of appointment of director (Martin Derrick Gratte) 1 Buy now
24 Jan 2019 officers Termination of appointment of secretary (Naresh Jayantilal Thakker) 1 Buy now
24 Jan 2019 officers Appointment of secretary (Bronwyn Nikki Miller) 2 Buy now
23 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2018 officers Change of particulars for director (Michael Paul Trott) 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 accounts Annual Accounts 23 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 21 Buy now
31 May 2016 annual-return Annual Return 10 Buy now
07 Jan 2016 accounts Annual Accounts 17 Buy now
19 Oct 2015 officers Termination of appointment of director (Graham Michael Beer) 1 Buy now
02 Jun 2015 annual-return Annual Return 11 Buy now
15 Dec 2014 accounts Annual Accounts 17 Buy now
04 Jun 2014 annual-return Annual Return 11 Buy now
19 Dec 2013 accounts Annual Accounts 16 Buy now
29 May 2013 annual-return Annual Return 10 Buy now
23 May 2013 address Move Registers To Sail Company 1 Buy now
23 May 2013 address Change Sail Address Company 1 Buy now
26 Nov 2012 accounts Annual Accounts 16 Buy now
07 Jun 2012 annual-return Annual Return 10 Buy now
02 Jan 2012 accounts Annual Accounts 16 Buy now
05 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 May 2011 annual-return Annual Return 10 Buy now
03 Nov 2010 accounts Annual Accounts 16 Buy now
08 Jun 2010 annual-return Annual Return 7 Buy now
25 May 2010 officers Appointment of director (Robert Andrew Whelan) 2 Buy now
24 May 2010 officers Change of particulars for director (Michael Paul Trott) 2 Buy now
01 Feb 2010 accounts Annual Accounts 17 Buy now
05 Jun 2009 annual-return Return made up to 22/05/09; full list of members 5 Buy now
02 Dec 2008 accounts Annual Accounts 16 Buy now
28 May 2008 annual-return Return made up to 22/05/08; full list of members 5 Buy now
28 Dec 2007 accounts Annual Accounts 16 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
22 Jun 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 16 Buy now
04 Aug 2006 accounts Annual Accounts 15 Buy now
06 Jun 2006 annual-return Return made up to 22/05/06; full list of members 3 Buy now
11 May 2006 officers Director's particulars changed 1 Buy now
11 Apr 2006 accounts Accounting reference date shortened from 30/09/06 to 31/03/06 1 Buy now
05 Aug 2005 accounts Annual Accounts 15 Buy now
14 Jun 2005 officers Secretary's particulars changed 1 Buy now
08 Jun 2005 annual-return Return made up to 22/05/05; full list of members 3 Buy now
31 Jan 2005 officers New director appointed 1 Buy now
04 Aug 2004 accounts Annual Accounts 14 Buy now
26 May 2004 annual-return Return made up to 22/05/04; full list of members 3 Buy now
04 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Aug 2003 accounts Annual Accounts 14 Buy now
24 Jun 2003 officers Director's particulars changed 1 Buy now
17 Jun 2003 annual-return Return made up to 22/05/03; full list of members 3 Buy now
13 Jun 2003 officers New director appointed 3 Buy now
02 Aug 2002 accounts Annual Accounts 13 Buy now
13 Jun 2002 annual-return Return made up to 22/05/02; full list of members 6 Buy now
01 Aug 2001 accounts Annual Accounts 12 Buy now
14 Jun 2001 annual-return Return made up to 22/05/01; full list of members 6 Buy now
26 Jul 2000 accounts Annual Accounts 13 Buy now
30 Jun 2000 annual-return Return made up to 22/05/00; full list of members 8 Buy now
03 Aug 1999 accounts Annual Accounts 13 Buy now
24 Jun 1999 officers Director resigned 1 Buy now
24 Jun 1999 annual-return Return made up to 22/05/99; full list of members 8 Buy now
21 Oct 1998 officers Director's particulars changed 1 Buy now
25 Aug 1998 annual-return Return made up to 22/05/98; full list of members 9 Buy now
31 May 1998 accounts Annual Accounts 13 Buy now
17 Apr 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Feb 1998 incorporation Memorandum Articles 4 Buy now
02 Jan 1998 resolution Resolution 3 Buy now
24 Dec 1997 mortgage Particulars of mortgage/charge 7 Buy now
01 Aug 1997 accounts Annual Accounts 13 Buy now
28 Jul 1997 annual-return Return made up to 22/05/97; full list of members 9 Buy now
26 Feb 1997 annual-return Return made up to 22/05/96; no change of members 8 Buy now
26 Feb 1997 officers Director's particulars changed 1 Buy now
16 Oct 1996 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 1996 accounts Annual Accounts 12 Buy now
11 Jul 1995 accounts Annual Accounts 10 Buy now
12 Jun 1995 annual-return Return made up to 22/05/95; full list of members 9 Buy now
05 May 1995 officers New director appointed 4 Buy now
05 May 1995 officers Secretary resigned;new secretary appointed 2 Buy now
05 May 1995 officers New director appointed 2 Buy now