CERTNM |
Company name changed grainger & worrall engineering LIMITEDcertificate issued on 05/10/23
filed on: 5th, October 2023
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change of name |
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(2 pages)
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CONNOT |
Notice of change of name
filed on: 20th, July 2023
|
change of name |
Free Download
(2 pages)
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AD01 |
Change of registered address from C/O Teneo Financial Advisory Limietd 156 Great Charles Street Queensway Birmingham B3 3HN on Sat, 20th May 2023 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
filed on: 20th, May 2023
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address |
Free Download
(2 pages)
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AD01 |
Change of registered address from Building 7 Stanmore Industrial Estate Bridgnorth Shropshire WV15 5HP on Fri, 17th Mar 2023 to 156 Great Charles Street Queensway Birmingham B3 3HN
filed on: 17th, March 2023
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address |
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(2 pages)
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AA01 |
Extension of current accouting period to Mon, 31st Oct 2022
filed on: 22nd, September 2022
|
accounts |
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(1 page)
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AA |
Small company accounts made up to Mon, 31st May 2021
filed on: 6th, September 2022
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accounts |
Free Download
(28 pages)
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AA01 |
Previous accounting period shortened to Sun, 30th May 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(1 page)
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AA |
Small company accounts made up to Sun, 31st May 2020
filed on: 22nd, April 2021
|
accounts |
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(27 pages)
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CH01 |
On Tue, 16th Feb 2021 director's details were changed
filed on: 16th, February 2021
|
officers |
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(2 pages)
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CH01 |
On Tue, 16th Feb 2021 director's details were changed
filed on: 16th, February 2021
|
officers |
Free Download
(2 pages)
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AA |
Small company accounts made up to Fri, 31st May 2019
filed on: 3rd, February 2020
|
accounts |
Free Download
(24 pages)
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AA |
Small company accounts made up to Thu, 31st May 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(26 pages)
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AA |
Full accounts for the period ending Wed, 31st May 2017
filed on: 25th, January 2018
|
accounts |
Free Download
(25 pages)
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AA |
Full accounts for the period ending Tue, 31st May 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sun, 31st May 2015
filed on: 18th, February 2016
|
accounts |
Free Download
(13 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Aug 2015
filed on: 15th, September 2015
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annual return |
Free Download
(6 pages)
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SH01 |
Capital declared on Tue, 15th Sep 2015: 20.00 GBP
|
capital |
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AA |
Full accounts for the period ending Sat, 31st May 2014
filed on: 3rd, February 2015
|
accounts |
Free Download
(12 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Aug 2014
filed on: 11th, September 2014
|
annual return |
Free Download
(6 pages)
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SH01 |
Capital declared on Thu, 11th Sep 2014: 20.00 GBP
|
capital |
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CONNOT |
Notice of change of name
filed on: 30th, June 2014
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed grainger & worrall consulting LIMITEDcertificate issued on 30/06/14
filed on: 30th, June 2014
|
change of name |
Free Download
(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, June 2014
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resolution |
Free Download
(11 pages)
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SH08 |
Change of share class name or designation
filed on: 19th, June 2014
|
capital |
Free Download
(2 pages)
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SH08 |
Change of share class name or designation
filed on: 19th, June 2014
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st May 2013
filed on: 4th, February 2014
|
accounts |
Free Download
(12 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Aug 2013
filed on: 12th, September 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to Thu, 31st May 2012
filed on: 5th, March 2013
|
accounts |
Free Download
(6 pages)
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AP01 |
On Wed, 22nd Aug 2012 new director was appointed.
filed on: 22nd, August 2012
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Aug 2012
filed on: 22nd, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 28th, February 2012
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Aug 2011
filed on: 15th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st May 2011
filed on: 31st, May 2011
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 28th, April 2011
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Aug 2010
filed on: 16th, August 2010
|
annual return |
Free Download
(5 pages)
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AP03 |
On Mon, 2nd Aug 2010, company appointed a new person to the position of a secretary
filed on: 2nd, August 2010
|
officers |
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(1 page)
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TM02 |
Secretary's appointment terminated on Mon, 2nd Aug 2010
filed on: 2nd, August 2010
|
officers |
Free Download
(1 page)
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AD01 |
Company moved to new address on Mon, 2nd Aug 2010. Old Address: Rowan House North 1the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
filed on: 2nd, August 2010
|
address |
Free Download
(1 page)
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AP01 |
On Mon, 2nd Aug 2010 new director was appointed.
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Mon, 2nd Aug 2010
filed on: 2nd, August 2010
|
officers |
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Mon, 2nd Aug 2010
filed on: 2nd, August 2010
|
officers |
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 30th, April 2010
|
accounts |
Free Download
(3 pages)
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288c |
Secretary's change of particulars
filed on: 21st, August 2009
|
officers |
Free Download
(2 pages)
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363a |
Annual return drawn up to Fri, 21st Aug 2009 with complete member list
filed on: 21st, August 2009
|
annual return |
Free Download
(4 pages)
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288c |
Director and secretary's change of particulars
filed on: 21st, August 2009
|
officers |
Free Download
(1 page)
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AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 11th, March 2009
|
accounts |
Free Download
(5 pages)
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288a |
On Mon, 24th Nov 2008 Secretary appointed
filed on: 24th, November 2008
|
officers |
Free Download
(1 page)
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363a |
Annual return drawn up to Tue, 9th Sep 2008 with complete member list
filed on: 9th, September 2008
|
annual return |
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, May 2008
|
resolution |
Free Download
(16 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2008
|
resolution |
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287 |
Registered office changed on 01/02/08 from: 5 darwin court clayton way, oxon business park bicton heath shrewsbury SY3 5AL
filed on: 1st, February 2008
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 01/02/08 from: 5 darwin court clayton way, oxon business park bicton heath shrewsbury SY3 5AL
filed on: 1st, February 2008
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 16th, July 2007
|
incorporation |
Free Download
(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 16th, July 2007
|
incorporation |
Free Download
(17 pages)
|