Having been setup in 1996, Grainge Architects Ltd are based in Exeter, it's status at Companies House is "Active". We do not know the number of employees at this company. Brookes, James Edward George, Pollintine, Anthony Robert, Brookes, Gleny Ellen, Grainge, Hilary Irene, Grainge, Nigel Philip Wyatt, Harflett, Glynis Sheila, Harflett, Peter, Pollintine, Julie Helen are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKES, James Edward George | 01 April 1997 | - | 1 |
POLLINTINE, Anthony Robert | 12 September 2002 | - | 1 |
BROOKES, Gleny Ellen | 08 November 2006 | 02 April 2012 | 1 |
GRAINGE, Hilary Irene | 13 December 1996 | 29 September 2006 | 1 |
GRAINGE, Nigel Philip Wyatt | 07 November 1996 | 29 September 2006 | 1 |
HARFLETT, Glynis Sheila | 08 November 2006 | 26 October 2012 | 1 |
HARFLETT, Peter | 01 April 1997 | 26 October 2012 | 1 |
POLLINTINE, Julie Helen | 08 November 2006 | 02 April 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
MR01 - N/A | 15 June 2020 | |
PSC08 - N/A | 19 February 2020 | |
PSC07 - N/A | 19 February 2020 | |
RESOLUTIONS - N/A | 29 January 2020 | |
PSC01 - N/A | 17 December 2019 | |
PSC09 - N/A | 17 December 2019 | |
CS01 - N/A | 19 November 2019 | |
CH01 - Change of particulars for director | 12 November 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CH01 - Change of particulars for director | 27 August 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 03 December 2012 | |
CH01 - Change of particulars for director | 03 December 2012 | |
RESOLUTIONS - N/A | 13 November 2012 | |
SH06 - Notice of cancellation of shares | 13 November 2012 | |
SH03 - Return of purchase of own shares | 13 November 2012 | |
TM02 - Termination of appointment of secretary | 06 November 2012 | |
TM01 - Termination of appointment of director | 06 November 2012 | |
TM01 - Termination of appointment of director | 06 November 2012 | |
TM01 - Termination of appointment of director | 22 May 2012 | |
TM01 - Termination of appointment of director | 22 May 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AD01 - Change of registered office address | 11 April 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AD01 - Change of registered office address | 18 April 2011 | |
AR01 - Annual Return | 13 November 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AA - Annual Accounts | 30 April 2009 | |
287 - Change in situation or address of Registered Office | 24 March 2009 | |
363a - Annual Return | 18 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
AA - Annual Accounts | 16 May 2008 | |
363s - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
169 - Return by a company purchasing its own shares | 01 December 2006 | |
363s - Annual Return | 16 November 2006 | |
395 - Particulars of a mortgage or charge | 20 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 11 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 31 May 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 2006 | |
363s - Annual Return | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
AA - Annual Accounts | 24 July 2005 | |
169 - Return by a company purchasing its own shares | 18 May 2005 | |
RESOLUTIONS - N/A | 25 February 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 28 May 2004 | |
169 - Return by a company purchasing its own shares | 28 May 2004 | |
363s - Annual Return | 23 December 2003 | |
169 - Return by a company purchasing its own shares | 30 May 2003 | |
AA - Annual Accounts | 03 May 2003 | |
CERTNM - Change of name certificate | 23 January 2003 | |
363s - Annual Return | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
169 - Return by a company purchasing its own shares | 16 July 2002 | |
AA - Annual Accounts | 03 May 2002 | |
169 - Return by a company purchasing its own shares | 08 January 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 25 May 2001 | |
363s - Annual Return | 04 December 2000 | |
AA - Annual Accounts | 06 June 2000 | |
169 - Return by a company purchasing its own shares | 23 May 2000 | |
363s - Annual Return | 01 December 1999 | |
AA - Annual Accounts | 28 April 1999 | |
169 - Return by a company purchasing its own shares | 25 April 1999 | |
363s - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 14 April 1998 | |
169 - Return by a company purchasing its own shares | 02 March 1998 | |
363s - Annual Return | 26 November 1997 | |
225 - Change of Accounting Reference Date | 10 September 1997 | |
SA - Shares agreement | 06 May 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 06 May 1997 | |
RESOLUTIONS - N/A | 09 April 1997 | |
RESOLUTIONS - N/A | 09 April 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
123 - Notice of increase in nominal capital | 09 April 1997 | |
288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
NEWINC - New incorporation documents | 07 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 June 2020 | Outstanding |
N/A |
Debenture | 18 October 2006 | Outstanding |
N/A |