Based in Surrey, Granite Search & Selection Ltd was founded on 29 October 2008, it has a status of "Active". We do not know the number of employees at this company. The companies directors are Spencer, Deborah, Ashall, James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCER, Deborah | 20 May 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHALL, James | 29 October 2008 | 19 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 May 2020 | |
| AD01 - Change of registered office address | 19 December 2019 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| AD01 - Change of registered office address | 22 May 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| TM02 - Termination of appointment of secretary | 09 May 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AA01 - Change of accounting reference date | 10 June 2016 | |
| MR01 - N/A | 12 November 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH03 - Change of particulars for secretary | 12 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AD01 - Change of registered office address | 29 September 2014 | |
| CH01 - Change of particulars for director | 26 September 2014 | |
| CH01 - Change of particulars for director | 26 September 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| MR04 - N/A | 19 July 2013 | |
| MR01 - N/A | 03 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AD01 - Change of registered office address | 07 June 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| SH01 - Return of Allotment of shares | 05 July 2010 | |
| AP01 - Appointment of director | 09 June 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| NEWINC - New incorporation documents | 29 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 November 2015 | Outstanding |
N/A |
| A registered charge | 28 June 2013 | Outstanding |
N/A |
| All assets debenture | 30 July 2010 | Fully Satisfied |
N/A |
