Grolier International Ltd was founded on 29 April 1908, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Hedden, Andrew, Robinson, Richard, Barber, Peter Lougborough, Dow, Francesca, Fisher, John Chester, Mason, John Justin, Pitkethly, Ian David, Winston, Mary are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEDDEN, Andrew | 01 November 2009 | - | 1 |
ROBINSON, Richard | 01 June 2004 | - | 1 |
BARBER, Peter Lougborough | 23 June 2005 | 31 December 2008 | 1 |
DOW, Francesca | 13 April 1995 | 22 June 2000 | 1 |
FISHER, John Chester | N/A | 13 April 1995 | 1 |
MASON, John Justin | 22 June 2000 | 09 October 2009 | 1 |
PITKETHLY, Ian David | 22 June 2000 | 22 August 2003 | 1 |
WINSTON, Mary | 01 June 2004 | 07 February 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
CH01 - Change of particulars for director | 28 May 2020 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 18 July 2019 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 25 July 2018 | |
RESOLUTIONS - N/A | 15 June 2018 | |
RESOLUTIONS - N/A | 29 May 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 May 2018 | |
SH19 - Statement of capital | 29 May 2018 | |
CAP-SS - N/A | 29 May 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 21 August 2017 | |
AA01 - Change of accounting reference date | 25 January 2017 | |
CS01 - N/A | 05 September 2016 | |
AD01 - Change of registered office address | 26 May 2016 | |
AD01 - Change of registered office address | 26 May 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 02 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 30 May 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 May 2012 | |
AR01 - Annual Return | 16 September 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AP01 - Appointment of director | 03 February 2010 | |
TM02 - Termination of appointment of secretary | 16 November 2009 | |
TM01 - Termination of appointment of director | 16 November 2009 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
363a - Annual Return | 16 October 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 31 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363a - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363a - Annual Return | 08 September 2005 | |
287 - Change in situation or address of Registered Office | 08 September 2005 | |
353 - Register of members | 08 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 18 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
AA - Annual Accounts | 01 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2003 | |
363s - Annual Return | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
AA - Annual Accounts | 02 July 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 March 2002 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 20 September 2001 | |
225 - Change of Accounting Reference Date | 03 January 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 2000 | |
363s - Annual Return | 12 September 2000 | |
287 - Change in situation or address of Registered Office | 05 September 2000 | |
288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 17 September 1999 | |
MEM/ARTS - N/A | 21 April 1999 | |
RESOLUTIONS - N/A | 18 January 1999 | |
AA - Annual Accounts | 18 September 1998 | |
363s - Annual Return | 18 September 1998 | |
AA - Annual Accounts | 26 September 1997 | |
363s - Annual Return | 26 September 1997 | |
363s - Annual Return | 16 September 1996 | |
AA - Annual Accounts | 16 September 1996 | |
AA - Annual Accounts | 22 September 1995 | |
363s - Annual Return | 22 September 1995 | |
288 - N/A | 30 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 05 September 1994 | |
363s - Annual Return | 05 September 1994 | |
AA - Annual Accounts | 10 September 1993 | |
363s - Annual Return | 10 September 1993 | |
363s - Annual Return | 14 September 1992 | |
AA - Annual Accounts | 19 June 1992 | |
AA - Annual Accounts | 24 September 1991 | |
363a - Annual Return | 24 September 1991 | |
288 - N/A | 18 April 1991 | |
288 - N/A | 18 March 1991 | |
AAMD - Amended Accounts | 15 November 1990 | |
AA - Annual Accounts | 07 November 1990 | |
363 - Annual Return | 07 November 1990 | |
RESOLUTIONS - N/A | 26 January 1990 | |
RESOLUTIONS - N/A | 26 January 1990 | |
RESOLUTIONS - N/A | 26 January 1990 | |
RESOLUTIONS - N/A | 26 January 1990 | |
RESOLUTIONS - N/A | 26 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1990 | |
MA - Memorandum and Articles | 26 January 1990 | |
123 - Notice of increase in nominal capital | 26 January 1990 | |
363 - Annual Return | 21 December 1989 | |
AA - Annual Accounts | 20 November 1989 | |
288 - N/A | 13 November 1989 | |
288 - N/A | 28 September 1989 | |
363 - Annual Return | 28 September 1989 | |
363 - Annual Return | 28 September 1989 | |
287 - Change in situation or address of Registered Office | 14 August 1989 | |
288 - N/A | 19 July 1989 | |
AA - Annual Accounts | 19 July 1989 | |
AA - Annual Accounts | 01 February 1988 | |
AA - Annual Accounts | 20 October 1987 | |
363 - Annual Return | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
NEWINC - New incorporation documents | 29 April 1908 |