GRANTA COMPANY LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-30 · Memorandum & Articles
(E)Special resolution
2019-10-30 · Other
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)Reprint of Memorandum of Association
2001-10-11 · Memorandum & Articles
(E)Special resolution
2001-09-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-17 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-17 · Other
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-17 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)Declaration of Compliance
1996-12-05 · Other
(E)Memorandum & Articles of Association
1996-12-05 · Memorandum & Articles
Certificate of Incorporation
1996-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-30 | |
| (E)Special resolution | Other | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-10-11 | |
| (E)Special resolution | Other | 2001-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)Declaration of Compliance | Other | 1996-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-05 | |
| Certificate of Incorporation | Incorporation | 1996-12-05 |
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