GRENSUE LTD


Registered number: 04596235
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Name: GRENSUE LTD
GRENSUE LIMITED
Address: FIRST FLOOR SAGGAR HOUSE, PRINCES DRIVE, WORCESTER, WORCESTERSHIRE, ENGLAND, WR1 2PG
Incorporation Date: 2002-11-20

Company status: Active


Company Documents

date name form type
2022-12-21 CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES CS01
2022-09-30 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2022-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE FOX / 17/03/2022 CH01
2022-03-22 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOX / 17/03/2022 CH01
2022-03-22 REGISTERED OFFICE CHANGED ON 22/03/2022 FROMALDRETHPEARCROFT ROADSTONEHOUSEGLOUCESTERSHIREGL10 2JY AD01
2021-12-17 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2021-11-15 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOX / 15/11/2021 CH01
2021-09-29 FULL ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-20 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES CS01
2020-11-13 FULL ACCOUNTS MADE UP TO 31/12/19 AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2019-08-16 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2018-04-09 STATEMENT OF COMPANY'S OBJECTS CC04
2018-11-21 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2018-09-05 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-29 ADOPT ARTICLES 19/03/2018 RES01
2017-09-12 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2016-11-21 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-11-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 AA
2015-11-21 20/11/15 FULL LIST AR01
2015-08-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-12 20/11/14 FULL LIST AR01
2013-02-04 15/08/12 STATEMENT OF CAPITAL GBP 100 SH01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-02 20/11/13 FULL LIST AR01
2013-01-29 20/11/12 FULL LIST AR01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-28 20/11/11 FULL LIST AR01
2011-12-16 21/11/11 STATEMENT OF CAPITAL GBP 99 SH01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-19 DIRECTOR APPOINTED MRS SUE FOX AP01
2011-12-16 ADOPT ARTICLES 21/11/2011 RES01
2010-11-23 20/11/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOX / 07/12/2009 CH01
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-09 20/11/09 FULL LIST AR01
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-12 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-06 RE ACCTS RE DIR REMUNE 30/09/07 RES13
2007-12-12 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2006-12-13 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2006-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-16 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363a
2005-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-02 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2003-12-03 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2003-09-12 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2002-12-03 NEW DIRECTOR APPOINTED 288a
2002-12-03 NEW SECRETARY APPOINTED 288a
2002-11-25 SECRETARY RESIGNED 288b
2002-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-25 DIRECTOR RESIGNED 288b

Last update: 2024-12-06 06:00:52