| Name: |
IRVINE GRENSON CONSTRUCTION LIMITED
IRVINE GRENSON MANAGEMENT SERVICES LTD |
| Address: | UNIT 7, OADES INDUSTRIAL ESTATE CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, ENGLAND, TW20 8RN |
| Incorporation Date: | 1986-04-07 |
| date | name | form type |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-06 | FIRST GAZETTE | GAZ1 |
| 2022-09-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-08-23 | FIRST GAZETTE | GAZ1 |
| 2021-03-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-03-29 | COMPANY NAME CHANGED OADES TRAFFIC MANAGEMENT LTDCERTIFICATE ISSUED ON 29/03/21 | CERTNM |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-16 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-05 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | CS01 |
| 2019-09-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEOPLE FOR BUSINESS LIMITED | PSC02 |
| 2018-09-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-18 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | CS01 |
| 2018-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROMUNIT 20 WELLINGTON BUSINESS PARKDUKES RIDECROWTHORNEBERKSHIRERG45 6LS | AD01 |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | CS01 |
| 2017-07-12 | COMPANY NAME CHANGED IRVINE GRENSON CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 12/07/17 | CERTNM |
| 2017-07-12 | DIRECTOR APPOINTED MR DAVID ROYSTON TYLER | AP01 |
| 2017-07-12 | 12/07/17 STATEMENT OF CAPITAL GBP 33334 | SH01 |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-19 | 09/05/16 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | 09/05/15 FULL LIST | AR01 |
| 2014-06-10 | 09/05/14 FULL LIST | AR01 |
| 2014-01-02 | COMPANY NAME CHANGED IRVINE GRENSON LTDCERTIFICATE ISSUED ON 02/01/14 | CERTNM |
| 2014-10-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA IRVINE / 31/08/2012 | CH03 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | 09/05/13 FULL LIST | AR01 |
| 2013-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE IRVINE / 31/08/2012 | CH01 |
| 2013-06-18 | SAIL ADDRESS CHANGED FROM:CHILTERN CHAMBERS ST. PETERS AVENUECAVERSHAMREADINGRG4 7DHUNITED KINGDOM | AD02 |
| 2013-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROMSUITE 127 ARNDALE HOUSETHE PRECINCT, HIGH STREETEGHAMSURREYTW20 9HNENGLAND | AD01 |
| 2012-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROMSUITE 127 ARNDALE HOUSECANNON HILL LANELONDONSW20 9HNENGLAND | AD01 |
| 2012-05-08 | DIRECTOR APPOINTED MR LEE IRVINE | AP01 |
| 2012-05-09 | 09/05/12 FULL LIST | AR01 |
| 2012-05-08 | APPOINTMENT TERMINATED, DIRECTOR AGNES CARLISLE | TM01 |
| 2012-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROMCHILTERN CHAMBERSST PETERS AVENUE CAVERSHAMREADINGBERKSHIRERG4 7DH | AD01 |
| 2012-05-18 | CURREXT FROM 30/06/2012 TO 31/12/2012 | AA01 |
| 2012-01-04 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | SECRETARY APPOINTED MRS REBECCA IRVINE | AP03 |
| 2012-05-08 | APPOINTMENT TERMINATED, SECRETARY AGNES CARLISLE | TM02 |
| 2012-05-08 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARLISLE | TM01 |
| 2012-05-18 | COMPANY NAME CHANGED GRENSON CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 18/05/12 | CERTNM |
| 2011-11-28 | 20/11/11 FULL LIST | AR01 |
| 2011-02-07 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-05 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2010-11-24 | 20/11/10 FULL LIST | AR01 |
| 2009-01-20 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | 20/11/09 FULL LIST | AR01 |
| 2009-12-02 | SAIL ADDRESS CREATED | AD02 |
| 2009-01-15 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-02 | SECRETARY'S CHANGE OF PARTICULARS / AGNES CARLISLE / 02/12/2009 | CH03 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES CARLISLE / 02/12/2009 | CH01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WILSON CARLISLE / 02/12/2009 | CH01 |
| 2009-12-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2008-01-08 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-04-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-03-20 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-12-12 12:01:38