GRAINGER & WORRALL MACHINING LIMITED

04776147
BUILDING 7 STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE WV15 5HP

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2024 accounts Annual Accounts 18 Buy now
05 Mar 2024 officers Appointment of director (Duncan Eldridge) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Andrew James Sebastian Burn) 1 Buy now
08 Jan 2024 mortgage Statement of release/cease from a charge 1 Buy now
08 Jan 2024 mortgage Statement of release/cease from a charge 2 Buy now
11 Sep 2023 incorporation Memorandum Articles 8 Buy now
07 Aug 2023 accounts Annual Accounts 18 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 resolution Resolution 2 Buy now
11 Jul 2023 officers Termination of appointment of director (Matthew Patrick Grainger) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Edward Thomas Grainger) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (James Brendan Grainger) 1 Buy now
11 Jul 2023 officers Termination of appointment of secretary (James Brendan Grainger) 1 Buy now
11 Jul 2023 officers Appointment of director (Mr Andrew James Sebastian Burn) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Iain Johnson) 2 Buy now
11 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2022 accounts Annual Accounts 30 Buy now
05 Sep 2022 mortgage Registration of a charge 7 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 28 Buy now
16 Feb 2021 officers Change of particulars for director (Mr Matthew Patrick Grainger) 2 Buy now
16 Feb 2021 officers Change of particulars for director (Mr James Brendan Grainger) 2 Buy now
16 Feb 2021 officers Change of particulars for director (Mr Edward Thomas Grainger) 2 Buy now
16 Feb 2021 officers Change of particulars for secretary (Mr James Brendan Grainger) 1 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 27 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 24 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 24 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 accounts Annual Accounts 24 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 accounts Annual Accounts 16 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 accounts Annual Accounts 16 Buy now
02 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jun 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2014 resolution Resolution 11 Buy now
18 Jun 2014 annual-return Annual Return 6 Buy now
04 Feb 2014 accounts Annual Accounts 14 Buy now
08 Jun 2013 annual-return Annual Return 6 Buy now
05 Mar 2013 accounts Annual Accounts 12 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 accounts Annual Accounts 8 Buy now
06 Jul 2011 annual-return Annual Return 6 Buy now
09 Feb 2011 accounts Annual Accounts 8 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 8 Buy now
11 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 7 Buy now
30 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 May 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
29 Mar 2008 accounts Annual Accounts 7 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
25 Jul 2007 accounts Annual Accounts 7 Buy now
16 Jun 2007 annual-return Return made up to 23/05/07; full list of members 8 Buy now
07 Jun 2007 accounts Accounting reference date shortened from 30/09/07 to 31/05/07 1 Buy now
03 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
03 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
25 Oct 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 annual-return Return made up to 23/05/06; full list of members 6 Buy now
16 Mar 2006 accounts Annual Accounts 6 Buy now
12 Dec 2005 annual-return Return made up to 23/05/05; full list of members 6 Buy now
11 May 2005 accounts Annual Accounts 6 Buy now
14 Jun 2004 annual-return Return made up to 23/05/04; full list of members 6 Buy now
18 Dec 2003 accounts Annual Accounts 1 Buy now
18 Dec 2003 accounts Accounting reference date shortened from 31/05/04 to 30/09/03 1 Buy now
11 Nov 2003 address Registered office changed on 11/11/03 from: 19 doctors meadow,, ruyton, xi towns, shrewsbury shropshire SY4 1LX 1 Buy now
17 Oct 2003 mortgage Particulars of mortgage/charge 9 Buy now
02 Jun 2003 officers Secretary resigned 1 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
01 Jun 2003 officers New director appointed 2 Buy now
01 Jun 2003 officers New secretary appointed 2 Buy now
01 Jun 2003 capital Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 May 2003 incorporation Incorporation Company 16 Buy now