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GRIMSBY ONE LIMITED - The Chapel, Bridge Street, Driffield, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 01044427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Chapel
- Bridge Street
- Driffield
- East Yorkshire
- YO25 6DA The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-03-01
- Age Of Company 1972-03-01 52 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Gareth James Wilson
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- M J WILSON GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800D4OBKVRHRSBA62
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2018-02-28
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2019-11-03
- Last Date: 2018-10-20
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GRIMSBY ONE LIMITED Company Description
- GRIMSBY ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 01044427. Its current trading status is "live". It was registered 1972-03-01. It was previously called M J WILSON GROUP LIMITED. It has declared SIC or NACE codes as "46900". The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-10-20.It can be contacted at The Chapel .
Get GRIMSBY ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grimsby One Limited - The Chapel, Bridge Street, Driffield, East Yorkshire, United Kingdom
- 1972-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-12) - LIQ03
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resolution (2024-04-16) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2024-04-16) - LIQ02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-19) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-09) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-14) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-17) - LIQ03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
keyboard_arrow_right 2018
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change-of-name-notice (2018-01-29) - CONNOT
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resolution (2018-01-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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mortgage-satisfy-charge-full (2018-03-13) - MR04
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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liquidation-voluntary-declaration-of-solvency (2018-12-21) - LIQ01
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accounts-with-accounts-type-group (2018-12-10) - AA
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resolution (2018-12-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-12-21) - 600
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-amended-with-accounts-type-medium (2017-06-27) - AAMD
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-03) - CH01
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accounts-with-accounts-type-medium (2016-12-09) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-12-06) - AA
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mortgage-satisfy-charge-full (2015-11-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-person-director-company-with-change-date (2015-09-17) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-24) - CH01
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accounts-with-accounts-type-medium (2014-01-22) - AA
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memorandum-articles (2014-10-10) - MA
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resolution (2014-08-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-medium (2014-12-05) - AA
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change-person-director-company-with-change-date (2014-11-04) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-07-24) - AP03
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termination-director-company-with-name (2012-05-01) - TM01
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termination-director-company-with-name (2012-07-20) - TM01
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termination-secretary-company-with-name (2012-07-20) - TM02
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appoint-person-director-company-with-name (2012-07-30) - AP01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-small (2012-12-06) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-07) - AP01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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legacy (2011-04-15) - MG01
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legacy (2011-06-08) - MG01
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legacy (2011-05-10) - MG02
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appoint-person-director-company-with-name (2011-09-07) - AP01
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change-person-director-company-with-change-date (2011-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-small (2011-12-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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legacy (2010-04-27) - MG01
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legacy (2010-04-23) - MG02
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legacy (2010-04-17) - MG01
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accounts-with-accounts-type-small (2010-01-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-01-06) - 395
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legacy (2009-05-11) - 288b
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legacy (2009-05-16) - 288a
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legacy (2009-06-27) - 395
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legacy (2009-08-10) - 288b
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legacy (2009-05-18) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-29) - AA
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-10) - 395
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legacy (2007-05-17) - 287
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legacy (2007-09-27) - 395
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accounts-with-accounts-type-small (2007-09-21) - AA
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legacy (2007-10-23) - 363a
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legacy (2007-11-04) - 288b
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legacy (2007-10-09) - 403a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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accounts-with-accounts-type-small (2006-10-17) - AA
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legacy (2006-03-21) - 395
keyboard_arrow_right 2005
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legacy (2005-03-09) - 288c
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legacy (2005-03-16) - 395
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certificate-change-of-name-company (2005-03-29) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-08-19) - AA
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legacy (2005-10-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-31) - 363s
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accounts-with-accounts-type-small (2004-10-25) - AA
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resolution (2004-07-30) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-06) - AA
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legacy (2003-10-23) - 363s
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legacy (2003-07-19) - 288c
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-small (2002-10-22) - AA
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legacy (2002-09-18) - 288a
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legacy (2002-01-15) - 288b
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legacy (2002-01-15) - 288a
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accounts-with-accounts-type-small (2001-11-08) - AA
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legacy (2001-10-12) - 363s
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accounts-with-accounts-type-small (2000-05-23) - AA
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-small (1999-12-19) - AA
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legacy (1999-10-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-24) - AA
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legacy (1998-10-19) - 363s
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accounts-with-accounts-type-small (1998-01-02) - AA
keyboard_arrow_right 1997
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legacy (1997-11-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-06) - 363s
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accounts-with-accounts-type-small (1996-06-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-09) - AA
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legacy (1995-11-08) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-25) - AA
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legacy (1994-11-03) - 363s
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accounts-with-accounts-type-small (1993-11-05) - AA
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legacy (1993-11-02) - 363s
keyboard_arrow_right 1992
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resolution (1992-10-18) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-06-22) - AA
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legacy (1992-11-08) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-18) - AA
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legacy (1991-10-18) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-12) - AA
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legacy (1990-12-07) - 363
keyboard_arrow_right 1989
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legacy (1989-07-13) - 288a
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legacy (1989-07-13) - 288
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legacy (1989-07-04) - 288a
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legacy (1989-11-01) - 363
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accounts-with-accounts-type-small (1989-11-01) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-14) - AA
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legacy (1988-11-14) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-22) - AA
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legacy (1987-10-22) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-17) - AA
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legacy (1986-12-17) - 363
keyboard_arrow_right 1975
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miscellaneous (1975-08-07) - MISC
keyboard_arrow_right 1972
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incorporation-company (1972-03-01) - NEWINC