(AAMD) Amended accounts for the period to Tuesday 31st December 2019
filed on: 7th, January 2022
| accounts
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Free Download
(8 pages)
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(AAMD) Amended accounts for the period to Tuesday 31st December 2019
filed on: 26th, October 2021
| accounts
|
Free Download
(8 pages)
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(AA) Accounts made up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: Tuesday 29th June 2021
filed on: 15th, September 2021
| officers
|
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(1 page)
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(TM02) Secretary appointment termination on Thursday 31st December 2020
filed on: 31st, December 2020
| officers
|
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(1 page)
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(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from Imperium Imperium Way Reading Berkshire RG2 0TD to Imperium Imperial Way Reading Berkshire RG2 0TD on Friday 15th December 2017
filed on: 15th, December 2017
| address
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Free Download
(1 page)
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(CH03) On Tuesday 31st January 2017 secretary's details were changed
filed on: 15th, December 2017
| officers
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(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to Imperium Imperial Way Reading Berkshire RG2 0TD
filed on: 15th, December 2017
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 31st January 2017.
filed on: 21st, February 2017
| officers
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 31st January 2017.
filed on: 20th, February 2017
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 31st January 2017.
filed on: 20th, February 2017
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Tuesday 31st January 2017
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 2 Mallard Court Mallard Way Crewe Business Park Crewe Cheshire CW1 6ZQ to Imperium Imperial Way Reading Berkshire RG2 0TD on Monday 13th February 2017
filed on: 13th, February 2017
| address
|
Free Download
(2 pages)
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(AP03) On Tuesday 31st January 2017 - new secretary appointed
filed on: 13th, February 2017
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Tuesday 31st January 2017
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 31st January 2017
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 31st January 2017
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
(SH01) 110259.00 GBP is the capital in company's statement on Friday 29th January 2016
filed on: 1st, February 2016
| capital
|
Free Download
(4 pages)
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(SH01) 110259.00 GBP is the capital in company's statement on Monday 14th December 2015
filed on: 14th, January 2016
| capital
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to Tuesday 31st March 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Monday 14th December 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
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(SH01) 110259.00 GBP is the capital in company's statement on Wednesday 6th January 2016
capital
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(SH01) 110259.00 GBP is the capital in company's statement on Friday 23rd October 2015
filed on: 24th, November 2015
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 10th, November 2015
| resolution
|
Free Download
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(AP01) New director appointment on Friday 23rd October 2015.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
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(SH01) 109783.00 GBP is the capital in company's statement on Tuesday 18th August 2015
filed on: 3rd, September 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, September 2015
| resolution
|
Free Download
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(AA) Accounts for a small company made up to Monday 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Sunday 14th December 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 14th December 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 9783.00 GBP is the capital in company's statement on Monday 6th January 2014
capital
|
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(AA) Accounts for a small company made up to Sunday 31st March 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 14th December 2012 with full list of members
filed on: 27th, December 2012
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to Saturday 31st March 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 19th, November 2012
| accounts
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Saturday 31st December 2011.
filed on: 29th, August 2012
| accounts
|
Free Download
(1 page)
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(SH01) 9783.00 GBP is the capital in company's statement on Tuesday 14th February 2012
filed on: 21st, February 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 14th December 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 4th, January 2012
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, January 2012
| address
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, May 2011
| incorporation
|
Free Download
(23 pages)
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(CONNOT) Change of name notice
filed on: 5th, May 2011
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed grindco 570 LIMITEDcertificate issued on 05/05/11
filed on: 5th, May 2011
| change of name
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 27th, April 2011
| capital
|
Free Download
(2 pages)
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(SH01) 9473.00 GBP is the capital in company's statement on Friday 1st April 2011
filed on: 27th, April 2011
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, April 2011
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, April 2011
| resolution
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Free Download
(2 pages)
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(AD01) Change of registered office on Thursday 21st April 2011 from C/O Grindeys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET
filed on: 21st, April 2011
| address
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 21st April 2011.
filed on: 21st, April 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Thursday 21st April 2011
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st April 2011.
filed on: 21st, April 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 21st April 2011
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st April 2011.
filed on: 21st, April 2011
| officers
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 20th, April 2011
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 20th April 2011
filed on: 20th, April 2011
| resolution
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, December 2010
| incorporation
|
Free Download
(29 pages)
|