THE GRANGE (STAINES) LIMITED

03808019
C/O UDL ESTATE MANAGEMENT,21 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX TW18 4EN

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 3 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2022 accounts Annual Accounts 3 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2022 accounts Annual Accounts 3 Buy now
06 Aug 2021 accounts Annual Accounts 3 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 3 Buy now
25 Oct 2019 officers Change of particulars for corporate secretary (Udl Estate Management Ltd) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Appointment of director (Mr John Mark Shirley) 2 Buy now
14 Mar 2018 accounts Annual Accounts 2 Buy now
01 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2017 officers Appointment of director (Mr Kenneth David Gordon) 2 Buy now
22 Nov 2016 accounts Annual Accounts 3 Buy now
28 Oct 2016 officers Termination of appointment of director (Yashmi Jogessar) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Udl Ltd) 1 Buy now
18 Jul 2016 officers Appointment of corporate secretary (Udl Estate Management Ltd) 2 Buy now
22 Mar 2016 accounts Annual Accounts 3 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
08 Sep 2015 officers Change of particulars for corporate secretary (Udl Ltd) 1 Buy now
03 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2015 accounts Annual Accounts 3 Buy now
04 Feb 2015 officers Termination of appointment of secretary (John Dennis Kavanagh) 1 Buy now
04 Feb 2015 officers Appointment of corporate secretary (Udl Ltd) 2 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
27 Jan 2014 accounts Annual Accounts 3 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 accounts Annual Accounts 5 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
10 Aug 2012 officers Change of particulars for director (James Joseph Reid) 2 Buy now
26 Mar 2012 accounts Annual Accounts 5 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 officers Appointment of director (Dr Yashmi Jogessar) 2 Buy now
25 Mar 2011 officers Termination of appointment of director (Derek Wine) 1 Buy now
14 Mar 2011 accounts Annual Accounts 5 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
11 Aug 2010 officers Change of particulars for director (Derek Clifford Wine) 2 Buy now
28 May 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 May 2010 officers Appointment of secretary (John Dennis Kavanagh) 1 Buy now
07 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2010 accounts Annual Accounts 5 Buy now
05 Aug 2009 annual-return Return made up to 15/07/09; full list of members 6 Buy now
04 Aug 2009 officers Appointment terminated director joyce breadney 1 Buy now
04 Aug 2009 officers Appointment terminated secretary joyce breadney 1 Buy now
22 Aug 2008 annual-return Return made up to 15/07/08; full list of members 7 Buy now
18 Aug 2008 accounts Annual Accounts 5 Buy now
18 Aug 2008 officers Director appointed james joseph reid 2 Buy now
06 Aug 2008 annual-return Return made up to 15/07/07; full list of members 7 Buy now
23 Apr 2008 accounts Annual Accounts 3 Buy now
24 Apr 2007 accounts Annual Accounts 3 Buy now
01 Sep 2006 annual-return Return made up to 15/07/06; full list of members 6 Buy now
09 Aug 2006 annual-return Return made up to 15/07/05; full list of members 5 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: elm lodge north street, winkfield windsor berkshire SL4 4TE 1 Buy now
22 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 2006 accounts Annual Accounts 5 Buy now
27 Apr 2005 accounts Annual Accounts 6 Buy now
21 Dec 2004 annual-return Return made up to 15/07/03; full list of members 7 Buy now
21 Dec 2004 officers New secretary appointed 2 Buy now
13 Dec 2004 officers New secretary appointed 2 Buy now
11 Aug 2004 annual-return Return made up to 15/07/04; full list of members 12 Buy now
27 Jul 2004 accounts Annual Accounts 9 Buy now
17 May 2004 officers Director resigned 1 Buy now
30 Jul 2003 officers Director resigned 1 Buy now
30 Jul 2003 officers Secretary resigned 1 Buy now
17 May 2003 accounts Annual Accounts 10 Buy now
27 Jan 2003 annual-return Return made up to 15/07/02; full list of members 12 Buy now
23 Oct 2002 accounts Annual Accounts 10 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
01 Feb 2002 address Registered office changed on 01/02/02 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW 1 Buy now
17 Oct 2001 officers New director appointed 2 Buy now
17 Oct 2001 officers New director appointed 2 Buy now
17 Oct 2001 officers New director appointed 2 Buy now
17 Oct 2001 officers Director resigned 1 Buy now
17 Oct 2001 officers Director resigned 1 Buy now
16 Aug 2001 annual-return Return made up to 15/07/01; full list of members 10 Buy now
12 Apr 2001 accounts Annual Accounts 11 Buy now
09 Aug 2000 capital Ad 17/12/99-09/03/00 £ si 9@100 2 Buy now
09 Aug 2000 annual-return Return made up to 15/07/00; full list of members 7 Buy now
21 Oct 1999 accounts Accounting reference date shortened from 31/07/00 to 24/06/00 1 Buy now
28 Jul 1999 officers Director resigned 1 Buy now
28 Jul 1999 officers Secretary resigned 1 Buy now
28 Jul 1999 officers New director appointed 6 Buy now
28 Jul 1999 officers New director appointed 5 Buy now
28 Jul 1999 officers New secretary appointed 2 Buy now
28 Jul 1999 address Registered office changed on 28/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
15 Jul 1999 incorporation Incorporation Company 11 Buy now