WILLIAM GRANT & SONS UK LIMITED

02288241
FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 31 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 31 Buy now
10 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Oct 2022 officers Change of particulars for director (Mr Badri Ekkadu Narasimhan) 2 Buy now
04 Oct 2022 officers Appointment of director (Mr Badri Ekkadu Narasimhan) 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Jonathan Mark Yusen) 1 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Appointment of director (Mr Ewan John Henderson) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Paul Henry Rochford) 1 Buy now
31 Dec 2021 accounts Annual Accounts 32 Buy now
28 Oct 2021 officers Appointment of director (Mr Mark Woolley) 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Jonathan Mark Yusen) 2 Buy now
28 Oct 2021 officers Termination of appointment of director (Ewan John Henderson) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (James John Taylor) 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Termination of appointment of director (Kieran Gerard Phelan) 1 Buy now
19 May 2021 officers Termination of appointment of director (Douglas William Laing) 1 Buy now
19 May 2021 officers Termination of appointment of director (Gary Michael James Keogh) 1 Buy now
19 May 2021 officers Termination of appointment of director (Matthew James Billinghurst) 1 Buy now
19 May 2021 officers Termination of appointment of director (Rita Marie Greenwood) 1 Buy now
12 Jan 2021 accounts Annual Accounts 29 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 25 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 officers Termination of appointment of secretary (Karen Louise Forbes) 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Ewan John Henderson) 2 Buy now
20 Jun 2019 officers Appointment of director (Mr Matthew James Billinghurst) 2 Buy now
19 Jun 2019 officers Appointment of director (Mr Kieran Gerard Phelan) 2 Buy now
18 Jun 2019 officers Appointment of director (Mr Gary Michael James Keogh) 2 Buy now
18 Jun 2019 officers Appointment of director (Mr Douglas William Laing) 2 Buy now
18 Jun 2019 officers Termination of appointment of director (Ewan John Henderson) 1 Buy now
25 Apr 2019 officers Appointment of director (Mr James John Taylor) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Iain David Short) 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Christopher Wesley Mason) 1 Buy now
06 Oct 2018 accounts Annual Accounts 25 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Appointment of secretary (Miss Karen Louise Forbes) 2 Buy now
19 Dec 2017 officers Termination of appointment of secretary (Christie Elizabeth Mccluskey) 1 Buy now
04 Oct 2017 accounts Annual Accounts 23 Buy now
28 Sep 2017 officers Appointment of director (Mr Neil Peter Barker) 2 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 officers Appointment of director (Mr Iain David Short) 2 Buy now
09 May 2017 officers Termination of appointment of director (Paul Geoffrey Hancock) 1 Buy now
30 Jan 2017 officers Appointment of secretary (Mrs Christie Elizabeth Mccluskey) 2 Buy now
30 Jan 2017 officers Termination of appointment of secretary (William John Payne) 1 Buy now
13 Jan 2017 officers Appointment of director (Mr Ewan John Henderson) 2 Buy now
13 Oct 2016 accounts Annual Accounts 27 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2016 officers Termination of appointment of director (Simon John Hunt) 1 Buy now
16 Feb 2016 officers Appointment of director (Mrs Rita Marie Greenwood) 2 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
07 Sep 2015 annual-return Annual Return 7 Buy now
04 Aug 2015 officers Change of particulars for secretary (William John Payne) 1 Buy now
23 Mar 2015 officers Change of particulars for director (Mr Simon John Hunt) 2 Buy now
01 Oct 2014 accounts Annual Accounts 19 Buy now
15 Sep 2014 annual-return Annual Return 8 Buy now
14 Jul 2014 officers Termination of appointment of director (Craig Alexander Martin) 1 Buy now
08 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
10 Mar 2014 officers Termination of appointment of director (Jeremy Ede) 1 Buy now
20 Nov 2013 officers Appointment of director (Paul Henry Rochford) 3 Buy now
20 Nov 2013 officers Appointment of director (Simon John Hunt) 3 Buy now
20 Nov 2013 officers Appointment of director (Paul Geoffrey Hancock) 3 Buy now
01 Oct 2013 accounts Annual Accounts 18 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
03 Sep 2013 officers Change of particulars for director (Christopher Wesley Mason) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Gordon Dron) 1 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2013 officers Appointment of director (Mr Jeremy Sunder Ede) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Alan Frame) 1 Buy now
05 Oct 2012 accounts Annual Accounts 16 Buy now
27 Sep 2012 annual-return Annual Return 16 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Andrew Mclean) 2 Buy now
17 Jul 2012 officers Appointment of secretary (William John Payne) 3 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
03 Oct 2011 annual-return Annual Return 16 Buy now
25 Mar 2011 officers Appointment of director (Craig Alexander Martin) 3 Buy now
25 Mar 2011 officers Termination of appointment of director (Susan Dunn) 2 Buy now
13 Oct 2010 annual-return Annual Return 16 Buy now
07 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
27 Oct 2009 accounts Annual Accounts 15 Buy now
27 Oct 2009 annual-return Annual Return 16 Buy now
11 Sep 2009 officers Director appointed alan stewart frame 2 Buy now
25 Aug 2009 officers Appointment terminated director paul rochford 1 Buy now
27 Nov 2008 annual-return Return made up to 01/10/08; no change of members 10 Buy now
21 Nov 2008 address Location of register of members 1 Buy now
20 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
03 Nov 2008 accounts Annual Accounts 18 Buy now
25 Oct 2007 accounts Annual Accounts 20 Buy now
22 Oct 2007 annual-return Return made up to 01/10/07; no change of members 8 Buy now
28 Jun 2007 auditors Auditors Resignation Company 1 Buy now
03 Apr 2007 officers New director appointed 2 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
21 Nov 2006 annual-return Return made up to 18/10/06; full list of members 8 Buy now
17 Nov 2006 officers New director appointed 2 Buy now
09 Nov 2006 officers New director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 20 Buy now