Based in the United Kingdom, Granite Enterprises Ltd was established in 2004, it's status is listed as "Active". There is one director listed for this business. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARPER, Jonathan Barrie Nicholson | 01 August 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 07 August 2019 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 04 August 2017 | |
AA - Annual Accounts | 08 February 2017 | |
AA - Annual Accounts | 06 September 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 February 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 February 2015 | |
MR04 - N/A | 04 February 2015 | |
MR04 - N/A | 04 February 2015 | |
AP04 - Appointment of corporate secretary | 09 December 2014 | |
TM02 - Termination of appointment of secretary | 09 December 2014 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 22 September 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AP01 - Appointment of director | 05 August 2013 | |
TM01 - Termination of appointment of director | 05 August 2013 | |
TM01 - Termination of appointment of director | 05 August 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH04 - Change of particulars for corporate secretary | 03 August 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 28 July 2009 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 07 May 2008 | |
AA - Annual Accounts | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
363a - Annual Return | 06 August 2007 | |
363a - Annual Return | 11 August 2006 | |
AA - Annual Accounts | 09 May 2006 | |
363a - Annual Return | 11 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
410(Scot) - N/A | 28 September 2004 | |
410(Scot) - N/A | 07 September 2004 | |
225 - Change of Accounting Reference Date | 01 September 2004 | |
225 - Change of Accounting Reference Date | 26 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
NEWINC - New incorporation documents | 27 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Commercial property standard security | 23 September 2004 | Fully Satisfied |
N/A |
Floating charge | 27 August 2004 | Fully Satisfied |
N/A |