About

Registered Number: 04743491
Date of Incorporation: 24/04/2003 (22 years ago)
Company Status: Active
Registered Address: 20 Goodwood Avenue, Arnold, Nottingham, NG5 7BB,

 

T Grant & Son Ltd was established in 2003, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Ben Paul 10 April 2017 - 1
ASTILL, Tony Bernard 24 April 2003 - 1
ASTILL, William 10 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
ASTILL, Rebecca Marie 29 September 2013 - 1
ASTILL, Christine 24 April 2003 28 September 2013 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 29 April 2020
CH01 - Change of particulars for director 01 October 2019
PSC04 - N/A 01 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 27 April 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 25 April 2018
CH01 - Change of particulars for director 16 March 2018
CH01 - Change of particulars for director 22 January 2018
PSC04 - N/A 22 January 2018
AA - Annual Accounts 30 April 2017
CS01 - N/A 28 April 2017
CH01 - Change of particulars for director 19 April 2017
AD01 - Change of registered office address 19 April 2017
AP01 - Appointment of director 19 April 2017
AP01 - Appointment of director 19 April 2017
AD01 - Change of registered office address 13 October 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 30 April 2014
AP03 - Appointment of secretary 29 September 2013
TM02 - Termination of appointment of secretary 29 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 29 April 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 26 April 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 22 April 2009
AA - Annual Accounts 27 August 2008
287 - Change in situation or address of Registered Office 16 June 2008
363s - Annual Return 20 May 2008
363s - Annual Return 04 June 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
225 - Change of Accounting Reference Date 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
NEWINC - New incorporation documents 24 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.