GRANITE RECRUITMENT LTD

05315604
BEACON INNOVATION CENTRE BEACON PARK GORLESTON-ON-SEA GREAT YARMOUTH NR31 7RA

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Craig David Phillips) 1 Buy now
17 Apr 2024 accounts Annual Accounts 10 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2023 mortgage Registration of a charge 12 Buy now
25 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2023 accounts Annual Accounts 10 Buy now
20 Feb 2023 accounts Annual Accounts 9 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 officers Appointment of director (Mr Michael Andrew Buchan) 2 Buy now
22 Feb 2022 officers Appointment of director (Mr Douglas Hunter Duguid) 2 Buy now
31 Jan 2022 officers Termination of appointment of director (John Angus Macgregor) 1 Buy now
28 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2022 officers Termination of appointment of director (Steven Murdoch Dunbar) 1 Buy now
24 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Dec 2021 accounts Annual Accounts 11 Buy now
18 Dec 2021 incorporation Memorandum Articles 30 Buy now
18 Dec 2021 resolution Resolution 3 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 14 Buy now
15 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 46 Buy now
15 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
15 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
20 Nov 2020 officers Termination of appointment of director (Andrew Campbell Matheson) 1 Buy now
20 Nov 2020 officers Termination of appointment of secretary (Andrew Campbell Matheson) 1 Buy now
24 Aug 2020 mortgage Registration of a charge 42 Buy now
15 Jul 2020 resolution Resolution 3 Buy now
18 Jun 2020 resolution Resolution 3 Buy now
15 Jun 2020 resolution Resolution 3 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jul 2019 accounts Annual Accounts 7 Buy now
05 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 May 2019 resolution Resolution 32 Buy now
09 Apr 2019 mortgage Registration of a charge 24 Buy now
04 Apr 2019 officers Appointment of director (Mr Andrew Campbell Matheson) 2 Buy now
04 Apr 2019 officers Appointment of secretary (Mr Andrew Campbell Matheson) 2 Buy now
04 Apr 2019 officers Appointment of director (Mr Steven Murdoch Dunbar) 2 Buy now
04 Apr 2019 officers Appointment of director (Mr John Angus Macgregor) 2 Buy now
03 Apr 2019 officers Termination of appointment of secretary (Gwendolyn Mary Martin) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Gwendolyn Mary Martin) 1 Buy now
28 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2019 capital Return of Allotment of shares 3 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 7 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 11 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 5 Buy now
08 Jan 2016 annual-return Annual Return 5 Buy now
08 Jan 2016 officers Change of particulars for director (Mrs Gwendolyn Mary Martin) 2 Buy now
08 Jan 2016 officers Change of particulars for secretary (Mrs Gwendolyn Mary Martin) 1 Buy now
28 Sep 2015 accounts Annual Accounts 4 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 officers Appointment of director (Mr Craig David Phillips) 2 Buy now
05 Jan 2015 capital Return of Allotment of shares 3 Buy now
11 Jul 2014 accounts Annual Accounts 6 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 annual-return Annual Return 4 Buy now
20 Mar 2013 accounts Annual Accounts 6 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
31 Dec 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
14 Feb 2011 annual-return Annual Return 4 Buy now
09 Aug 2010 accounts Annual Accounts 6 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 officers Change of particulars for director (Gwendolyn Mary Martin) 2 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
21 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
21 Jan 2009 officers Secretary appointed gwendolyn mary martin 1 Buy now
16 Oct 2008 accounts Annual Accounts 8 Buy now
12 Jun 2008 officers Appointment terminated secretary craig phillips 1 Buy now
08 Apr 2008 capital Ad 02/02/08\gbp si 6@1=6\gbp ic 4/10\ 2 Buy now
01 Apr 2008 officers Appointment terminated director stuart martin 1 Buy now
01 Apr 2008 officers Secretary appointed craig david phillips 2 Buy now
01 Apr 2008 officers Appointment terminated secretary gwendolyn martin 1 Buy now
22 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 2008 annual-return Return made up to 17/12/07; full list of members 7 Buy now
21 Oct 2007 accounts Annual Accounts 6 Buy now
14 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Jun 2007 officers Director's particulars changed 1 Buy now
22 Jan 2007 annual-return Return made up to 17/12/06; full list of members 7 Buy now
12 Jan 2007 capital Ad 23/11/06--------- £ si 2@1=2 £ ic 2/4 2 Buy now
07 Dec 2006 officers New director appointed 2 Buy now
10 Aug 2006 accounts Annual Accounts 6 Buy now
06 Dec 2005 annual-return Return made up to 17/12/05; full list of members 6 Buy now
23 Feb 2005 address Registered office changed on 23/02/05 from: ar taigh 12 charlcombe rise portishead bristol north somerset BS20 8NB 1 Buy now
23 Dec 2004 address Registered office changed on 23/12/04 from: 9 perseverance works kingsland road london E2 8DD 1 Buy now
23 Dec 2004 officers Secretary resigned 1 Buy now
23 Dec 2004 officers New secretary appointed 2 Buy now
23 Dec 2004 officers Director resigned 1 Buy now
23 Dec 2004 officers New director appointed 2 Buy now
17 Dec 2004 incorporation Incorporation Company 12 Buy now