Having been setup in 1983, Grendell Ltd has its registered office in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Greaney, Michelle, Greaney, Lynda, Greaney, Patrick for Grendell Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREANEY, Lynda | N/A | 25 March 1998 | 1 |
GREANEY, Patrick | N/A | 25 March 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREANEY, Michelle | 25 March 1998 | 05 December 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 08 October 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 23 December 2011 | |
TM02 - Termination of appointment of secretary | 27 June 2011 | |
AD01 - Change of registered office address | 27 June 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 20 October 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363s - Annual Return | 05 October 2006 | |
363s - Annual Return | 07 April 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 16 September 2004 | |
AA - Annual Accounts | 26 November 2003 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 02 March 2003 | |
363s - Annual Return | 27 October 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 21 February 2001 | |
363s - Annual Return | 09 November 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 19 October 1999 | |
169 - Return by a company purchasing its own shares | 01 July 1999 | |
RESOLUTIONS - N/A | 09 April 1999 | |
RESOLUTIONS - N/A | 09 April 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1999 | |
123 - Notice of increase in nominal capital | 09 April 1999 | |
AA - Annual Accounts | 10 December 1998 | |
363s - Annual Return | 12 November 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
AA - Annual Accounts | 22 December 1997 | |
363s - Annual Return | 13 November 1997 | |
AA - Annual Accounts | 13 October 1996 | |
363s - Annual Return | 04 October 1996 | |
363s - Annual Return | 17 October 1995 | |
AA - Annual Accounts | 05 October 1995 | |
AA - Annual Accounts | 25 November 1994 | |
363s - Annual Return | 31 October 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363x - Annual Return | 28 November 1993 | |
AA - Annual Accounts | 22 January 1993 | |
363s - Annual Return | 09 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1992 | |
CERTNM - Change of name certificate | 31 March 1992 | |
CERTNM - Change of name certificate | 31 March 1992 | |
363b - Annual Return | 25 March 1992 | |
AA - Annual Accounts | 06 March 1992 | |
AA - Annual Accounts | 25 January 1991 | |
363 - Annual Return | 15 January 1991 | |
287 - Change in situation or address of Registered Office | 20 December 1990 | |
363 - Annual Return | 16 October 1989 | |
AA - Annual Accounts | 16 October 1989 | |
395 - Particulars of a mortgage or charge | 12 October 1989 | |
395 - Particulars of a mortgage or charge | 12 October 1989 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 31 January 1989 | |
363 - Annual Return | 02 December 1987 | |
AA - Annual Accounts | 18 November 1987 | |
AA - Annual Accounts | 13 December 1986 | |
363 - Annual Return | 11 December 1986 | |
363 - Annual Return | 11 December 1986 | |
288 - N/A | 06 May 1986 | |
AA - Annual Accounts | 03 January 1986 | |
NEWINC - New incorporation documents | 08 December 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 September 1989 | Outstanding |
N/A |
Legal charge | 27 September 1989 | Outstanding |
N/A |
Legal charge | 09 September 1985 | Fully Satisfied |
N/A |