GRINEAUX ADMIN SERVICES LIMITED

04893368
MEADOW VIEW PENDICKE STREET SOUTHAM WARWICKSHIRE CV47 1PE

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 3 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
12 Feb 2024 officers Termination of appointment of director (George William Grineaux) 1 Buy now
24 Jan 2024 accounts Annual Accounts 3 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 3 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2021 officers Termination of appointment of director (Mark Anthony Grineaux) 1 Buy now
11 Dec 2020 accounts Annual Accounts 3 Buy now
26 Oct 2020 officers Appointment of director (Mr George William Grineaux) 2 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 2 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 2 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 mortgage Statement of satisfaction of a charge 5 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
19 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 officers Termination of appointment of director (Mark Anthony Grineaux) 1 Buy now
30 Mar 2016 officers Change of particulars for secretary (George William Grineaux) 1 Buy now
30 Mar 2016 officers Change of particulars for director (Mr Mark Anthony Grineaux) 2 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 officers Appointment of director (Mr Mark Anthony Grineaux) 2 Buy now
22 Dec 2015 accounts Annual Accounts 4 Buy now
01 Dec 2015 officers Change of particulars for secretary (George William Grineaux) 1 Buy now
20 Oct 2015 officers Appointment of director (Mr Mark Anthony Grineaux) 2 Buy now
07 Oct 2015 annual-return Annual Return 3 Buy now
07 Oct 2015 officers Termination of appointment of director (Derek Hammersley) 1 Buy now
03 Nov 2014 accounts Annual Accounts 5 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
22 Dec 2013 accounts Annual Accounts 5 Buy now
12 Sep 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 accounts Annual Accounts 4 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 accounts Annual Accounts 5 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 accounts Annual Accounts 4 Buy now
14 Oct 2010 annual-return Annual Return 4 Buy now
14 Oct 2010 officers Change of particulars for director (Derek Hammersley) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Nicola Grineaux) 2 Buy now
04 Feb 2010 accounts Annual Accounts 4 Buy now
18 Sep 2009 annual-return Return made up to 09/09/09; full list of members 3 Buy now
01 Feb 2009 accounts Annual Accounts 4 Buy now
02 Jan 2009 annual-return Return made up to 09/09/08; full list of members 3 Buy now
01 Feb 2008 accounts Annual Accounts 4 Buy now
18 Sep 2007 annual-return Return made up to 09/09/07; no change of members 7 Buy now
13 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Feb 2007 accounts Annual Accounts 4 Buy now
19 Sep 2006 annual-return Return made up to 09/09/06; full list of members 7 Buy now
01 Feb 2006 accounts Annual Accounts 4 Buy now
05 Oct 2005 officers Secretary resigned 1 Buy now
05 Oct 2005 officers New secretary appointed 2 Buy now
20 Sep 2005 annual-return Return made up to 09/09/05; full list of members 7 Buy now
20 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 accounts Annual Accounts 1 Buy now
08 Jun 2005 accounts Accounting reference date shortened from 30/09/04 to 31/03/04 1 Buy now
06 Dec 2004 annual-return Return made up to 09/09/04; full list of members 7 Buy now
08 Nov 2004 officers New secretary appointed 2 Buy now
23 Jun 2004 mortgage Particulars of property mortgage/charge 3 Buy now
28 Feb 2004 officers Director resigned 1 Buy now
28 Feb 2004 capital Ad 15/02/04-15/02/04 £ si 999@1=999 £ ic 1/1000 2 Buy now
27 Feb 2004 incorporation Memorandum Articles 16 Buy now
24 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2004 officers Director resigned 1 Buy now
11 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
31 Oct 2003 officers Director resigned 1 Buy now
31 Oct 2003 officers Secretary resigned 1 Buy now
29 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
29 Oct 2003 address Registered office changed on 29/10/03 from: 2 cathedral road cardiff south glam CF11 9LJ 1 Buy now
29 Oct 2003 officers New director appointed 2 Buy now
29 Oct 2003 officers New director appointed 2 Buy now
22 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2003 incorporation Incorporation Company 12 Buy now