THE ONLY WAY IS GRANITE LIMITED
| Status | ACTIVE |
| Company No. | 09801334 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2015 |
| Age | 8 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE ONLY WAY IS GRANITE LIMITED is an active private limited company with number 09801334. It was incorporated 8 years, 8 months, 28 days ago, on 30 September 2015. The company address is 14 Runwell Road, Wickford, SS11 7AB, England.
Company Fillings
Notification of a person with significant control
Date: 23 Oct 2023
Action Date: 02 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Garwood
Notification date: 2016-06-02
Documents
Change to a person with significant control
Date: 23 Oct 2023
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-01
Psc name: Mr Gi Bradley Garwood
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-10
Old address: Ground Floor Unit 6 Woodbrook Crescent Billericay CM12 0EQ England
New address: 14 Runwell Road Wickford SS11 7AB
Documents
Confirmation statement with no updates
Date: 10 Oct 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Gazette filings brought up to date
Date: 17 Dec 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Dissolved compulsory strike off suspended
Date: 16 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-10
Old address: 6 Mapleleaf Gardens Wickford SS12 0NB England
New address: Ground Floor Unit 6 Woodbrook Crescent Billericay CM12 0EQ
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2019
Action Date: 30 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-30
Old address: Unit 5B Beeches Road Rawreth Wickford SS11 8TJ England
New address: 6 Mapleleaf Gardens Wickford SS12 0NB
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-07
Old address: Suite 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB
New address: Unit 5B Beeches Road Rawreth Wickford SS11 8TJ
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Garwood
Appointment date: 2016-06-02
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-08
Old address: 1 the Spinney Billericay CM120AU United Kingdom
New address: Suite 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB
Documents
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