GRANGE MILL INVESTMENTS LIMITED

03635935
RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 accounts Annual Accounts 10 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 12 Buy now
03 Feb 2023 officers Change of particulars for director (Dr Stephen Kenneth Catto) 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 12 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 11 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 12 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 13 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Aug 2018 accounts Annual Accounts 13 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2017 officers Appointment of director (Mrs Mandy Lorna Catto) 2 Buy now
08 Sep 2017 officers Termination of appointment of secretary (Mandy Lorna Catto) 1 Buy now
31 Aug 2017 accounts Annual Accounts 10 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 8 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
06 Aug 2015 officers Change of particulars for director (Dr Stephen Kenneth Catto) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Dr Stephen Kenneth Catto) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Dr Stephen Kenneth Catto) 2 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 accounts Annual Accounts 8 Buy now
06 Nov 2014 officers Change of particulars for secretary (Mandy Lorna Catto) 1 Buy now
06 Nov 2014 officers Change of particulars for director (Dr Stephen Kenneth Catto) 2 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 7 Buy now
31 Oct 2013 accounts Annual Accounts 7 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
26 Apr 2013 accounts Annual Accounts 8 Buy now
11 Feb 2013 officers Termination of appointment of director (Paul Maynard) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Robert Rendell) 2 Buy now
11 Feb 2013 officers Termination of appointment of secretary (Paul Maynard) 2 Buy now
11 Feb 2013 officers Appointment of secretary (Mandy Lorna Catto) 3 Buy now
11 Feb 2013 officers Appointment of director (Dr Stephen Kenneth Catto) 3 Buy now
11 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Feb 2013 officers Termination of appointment of director (Grahame Ridley) 2 Buy now
31 Oct 2012 accounts Annual Accounts 7 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
14 Sep 2012 officers Change of particulars for director (Mr Graham Francis Ridley) 3 Buy now
14 Sep 2012 officers Termination of appointment of director (Paul Abson) 1 Buy now
29 Sep 2011 annual-return Annual Return 7 Buy now
06 Jun 2011 accounts Annual Accounts 7 Buy now
28 Mar 2011 capital Return of purchase of own shares 3 Buy now
23 Mar 2011 capital Notice of cancellation of shares 4 Buy now
23 Mar 2011 resolution Resolution 2 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
04 Oct 2010 officers Change of particulars for director (Graham Francis Ridley) 2 Buy now
07 Aug 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Aug 2010 accounts Annual Accounts 7 Buy now
04 Aug 2010 miscellaneous Miscellaneous 1 Buy now
03 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
02 Nov 2009 annual-return Annual Return 5 Buy now
16 May 2009 accounts Annual Accounts 9 Buy now
15 Dec 2008 annual-return Return made up to 22/09/08; full list of members 5 Buy now
15 Sep 2008 accounts Annual Accounts 7 Buy now
03 Oct 2007 annual-return Return made up to 22/09/07; no change of members 8 Buy now
09 Aug 2007 accounts Annual Accounts 7 Buy now
04 Oct 2006 annual-return Return made up to 22/09/06; full list of members 9 Buy now
03 Jun 2006 accounts Annual Accounts 7 Buy now
29 Sep 2005 annual-return Return made up to 22/09/05; full list of members 9 Buy now
07 Jun 2005 accounts Annual Accounts 7 Buy now
01 Nov 2004 annual-return Return made up to 22/09/04; full list of members 9 Buy now
02 Jun 2004 accounts Annual Accounts 17 Buy now
13 Oct 2003 annual-return Return made up to 22/09/03; full list of members 9 Buy now
05 Aug 2003 accounts Annual Accounts 7 Buy now
16 Apr 2003 auditors Auditors Resignation Company 1 Buy now
07 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2003 accounts Annual Accounts 4 Buy now
01 Nov 2002 annual-return Return made up to 22/09/02; full list of members 9 Buy now
09 Sep 2002 address Registered office changed on 09/09/02 from: grange mill 33-35 acre end street eynsham witney oxfordshire OX8 1PF 1 Buy now
03 Oct 2001 annual-return Return made up to 22/09/01; full list of members 8 Buy now
01 Aug 2001 accounts Annual Accounts 11 Buy now
14 May 2001 accounts Accounting reference date shortened from 30/09/01 to 31/07/01 1 Buy now
12 Dec 2000 annual-return Return made up to 22/09/00; full list of members 7 Buy now
18 Aug 2000 officers New director appointed 2 Buy now
10 Aug 2000 capital Ad 01/08/00--------- £ si 80@1=80 £ ic 20/100 2 Buy now
10 Aug 2000 capital Ad 01/08/00--------- £ si 8@1=8 £ ic 12/20 2 Buy now
10 Aug 2000 capital Ad 01/08/00--------- £ si 8@1=8 £ ic 4/12 2 Buy now
10 Aug 2000 capital Ad 01/08/00--------- £ si 2@1=2 £ ic 2/4 2 Buy now
08 Aug 2000 mortgage Particulars of mortgage/charge 5 Buy now
04 Aug 2000 officers Secretary resigned 1 Buy now
04 Aug 2000 officers Director resigned 1 Buy now
04 Aug 2000 officers New director appointed 2 Buy now
04 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
04 Aug 2000 officers New director appointed 2 Buy now
04 Aug 2000 address Registered office changed on 04/08/00 from: 52 new inn hall street oxford OX1 2QA 1 Buy now
27 Jul 2000 accounts Annual Accounts 2 Buy now
25 Jul 2000 mortgage Particulars of mortgage/charge 7 Buy now
17 Dec 1999 annual-return Return made up to 22/09/99; full list of members 6 Buy now
20 Apr 1999 officers Director's particulars changed 1 Buy now