LONE STAR GRANGE LIMITED

04496581
UNIVERSAL POINT STEELMANS ROAD WEDNESBURY WEST MIDLANDS WS10 9UZ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 7 Buy now
16 Aug 2024 officers Termination of appointment of secretary (Zoe Sheila Robertson) 1 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Termination of appointment of secretary (Philip James Lawton) 1 Buy now
15 Apr 2024 officers Appointment of secretary (Ms Zoe Sheila Robertson) 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Philip James Lawton) 1 Buy now
11 Oct 2023 accounts Annual Accounts 4 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 officers Termination of appointment of director (Steven John Diamond) 1 Buy now
17 Mar 2023 officers Appointment of director (Mr Philip James Lawton) 2 Buy now
15 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2022 accounts Annual Accounts 4 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 officers Appointment of director (Mr Jonathan Ainsworth) 2 Buy now
07 May 2021 officers Termination of appointment of director (Santosh Mathilakath) 1 Buy now
30 Dec 2020 accounts Annual Accounts 4 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 4 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 officers Termination of appointment of director (Craig Hebden) 1 Buy now
03 Oct 2018 accounts Annual Accounts 4 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 4 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2016 officers Change of particulars for director (Mr Santosh Mathilakath) 2 Buy now
27 Oct 2016 officers Change of particulars for director (Mr Santosh Mathilakath) 2 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2016 accounts Annual Accounts 14 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 miscellaneous Miscellaneous 1 Buy now
05 Jan 2015 miscellaneous Miscellaneous 1 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 accounts Annual Accounts 21 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
03 Apr 2014 mortgage Registration of a charge 80 Buy now
03 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2014 officers Appointment of director (Mr Santosh Mathilakath) 2 Buy now
27 Nov 2013 officers Termination of appointment of director (Trevor Swales) 1 Buy now
10 Sep 2013 accounts Annual Accounts 22 Buy now
21 Aug 2013 officers Termination of appointment of director (David Tennant) 1 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
28 May 2013 officers Appointment of director (Mr Steven John Diamond) 2 Buy now
16 May 2013 officers Termination of appointment of director (Michael Stock) 1 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
15 May 2012 accounts Annual Accounts 22 Buy now
27 Mar 2012 officers Appointment of director (Mr Michael John Stock) 3 Buy now
03 Jan 2012 officers Termination of appointment of director (Terence Leach) 1 Buy now
30 Aug 2011 officers Appointment of director (Trevor Swales) 3 Buy now
19 Aug 2011 accounts Annual Accounts 22 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 document-replacement Second Filing Of Form With Form Type 4 Buy now
24 Jun 2011 officers Termination of appointment of director (Ian Dunkinson) 2 Buy now
11 Feb 2011 officers Termination of appointment of director (James Katosic) 1 Buy now
21 Dec 2010 officers Termination of appointment of director (Antony Sitek) 1 Buy now
01 Nov 2010 auditors Auditors Resignation Company 1 Buy now
28 Sep 2010 accounts Annual Accounts 18 Buy now
17 Sep 2010 mortgage Particulars of a mortgage or charge 36 Buy now
15 Sep 2010 mortgage Particulars of a mortgage or charge 36 Buy now
09 Sep 2010 officers Appointment of director (Ian Dunkinson) 3 Buy now
08 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Sep 2010 officers Termination of appointment of director (Peter Stein) 1 Buy now
29 Jul 2010 annual-return Annual Return 6 Buy now
29 Jul 2010 officers Change of particulars for director (James Steven Katosic) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Terence Michael Leach) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Peter Stein) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Stewart Paul Whiteman) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr David Tennant) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Antony James Sitek) 2 Buy now
29 Jul 2010 officers Change of particulars for secretary (Mr Philip James Lawton) 1 Buy now
29 Jul 2010 officers Change of particulars for director (Craig Hebden) 2 Buy now
13 Jul 2010 annual-return Annual Return 11 Buy now
25 Nov 2009 officers Change of particulars for director (Antony James Sitek) 2 Buy now
09 Sep 2009 officers Appointment terminated director allan stennett 1 Buy now
09 Sep 2009 officers Appointment terminated director terence mason 1 Buy now
25 Aug 2009 annual-return Return made up to 26/07/09; full list of members 5 Buy now
17 Aug 2009 officers Director appointed peter stein 2 Buy now
05 Aug 2009 officers Director appointed james steven katosic 2 Buy now
15 Jun 2009 accounts Annual Accounts 19 Buy now
22 Aug 2008 annual-return Return made up to 26/07/08; full list of members 5 Buy now
22 Aug 2008 address Location of debenture register 1 Buy now
22 Aug 2008 address Registered office changed on 22/08/2008 from kennicott house well lane wednesfield wolverhampton west midlands WV11 1XR 1 Buy now
22 Aug 2008 address Location of register of members 1 Buy now
16 Jul 2008 accounts Annual Accounts 33 Buy now
08 May 2008 auditors Auditors Resignation Company 1 Buy now
14 Feb 2008 officers New secretary appointed 2 Buy now
14 Feb 2008 officers Secretary resigned 1 Buy now
14 Feb 2008 address Registered office changed on 14/02/08 from: unit 2 airedale industrial estate, kitson road leeds west yorkshire LS10 1NT 1 Buy now
10 Aug 2007 annual-return Return made up to 26/07/07; full list of members 3 Buy now
09 Aug 2007 address Registered office changed on 09/08/07 from: unit 2 airdale industrial estate kitson road leeds west yorkshire LS10 1NT 1 Buy now
31 Jul 2007 accounts Annual Accounts 10 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
03 Jun 2007 officers New director appointed 1 Buy now