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DIGNEY GRANT LIMITED - 6 Sugar Island, Newry, BT35 6HT, United Kingdom
Company Information
- Company registration number
- NI039850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Sugar Island
- Newry
- BT35 6HT 6 Sugar Island, Newry, BT35 6HT UK
Management
- Managing Directors
- BODEN, Anthony Joseph
- BOYD, Maurice
- GRANT, Paul James
- GRANT, Sean Patrick
- THORNTON, Neil
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-14
- Age Of Company 2000-12-14 23 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- -
- Abbey Bond Lovis Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
✓
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DIGNEY GRANT LIMITED Company Description
- DIGNEY GRANT LIMITED is a ltd registered in United Kingdom with the Company reg no NI039850. Its current trading status is "live". It was registered 2000-12-14. It has declared SIC or NACE codes as "66220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 6 Sugar Island .
Get DIGNEY GRANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digney Grant Limited - 6 Sugar Island, Newry, BT35 6HT, United Kingdom
- 2000-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIGNEY GRANT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni039850#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni039850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni039850#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-09) - AA
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legacy (2021-04-09) - GUARANTEE2
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legacy (2021-04-09) - AGREEMENT2
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legacy (2021-04-09) - PARENT_ACC
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keyboard_arrow_right 2020
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legacy (2020-01-07) - PARENT_ACC
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legacy (2020-01-07) - AGREEMENT2
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legacy (2020-01-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-23) - CH01
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change-person-secretary-company-with-change-date (2019-12-23) - CH03
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confirmation-statement-with-updates (2019-12-20) - CS01
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resolution (2019-10-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-08-14) - MR05
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
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notification-of-a-person-with-significant-control (2018-07-16) - PSC01
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resolution (2018-03-22) - RESOLUTIONS
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capital-cancellation-shares (2018-06-25) - SH06
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mortgage-satisfy-charge-full (2018-08-15) - MR04
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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capital-return-purchase-own-shares (2018-02-01) - SH03
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withdrawal-of-a-person-with-significant-control-statement (2018-07-16) - PSC09
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
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confirmation-statement-with-updates (2018-12-21) - CS01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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resolution (2018-08-30) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-08-24) - AA01
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appoint-person-secretary-company-with-name-date (2018-08-24) - AP03
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notification-of-a-person-with-significant-control (2018-08-24) - PSC02
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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capital-cancellation-shares (2016-01-15) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-15) - CH01
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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capital-return-purchase-own-shares (2015-02-03) - SH03
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termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
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capital-return-purchase-own-shares (2015-08-04) - SH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-09-24) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-05-16) - RP04
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accounts-amended-with-made-up-date (2012-05-01) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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appoint-person-director-company-with-name (2011-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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memorandum-articles (2011-02-10) - MEM/ARTS
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resolution (2011-05-26) - RESOLUTIONS
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resolution (2011-12-22) - RESOLUTIONS
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legacy (2011-12-22) - SH20
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legacy (2011-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-22) - SH19
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
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legacy (2009-01-07) - 371S(NI)
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keyboard_arrow_right 2008
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legacy (2008-01-23) - 371S(NI)
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legacy (2008-07-03) - AC(NI)
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legacy (2007-06-07) - AC(NI)
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 371S(NI)
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legacy (2006-05-22) - AC(NI)
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particulars-of-a-mortgage-charge (2006-01-25) - 402(NI)
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keyboard_arrow_right 2005
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particulars-of-a-mortgage-charge (2005-11-07) - 402(NI)
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particulars-of-a-mortgage-charge (2005-08-10) - 402(NI)
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legacy (2005-05-04) - AC(NI)
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keyboard_arrow_right 2004
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legacy (2004-05-13) - AC(NI)
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 371S(NI)
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legacy (2003-05-09) - AC(NI)
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legacy (2003-01-03) - 371S(NI)
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keyboard_arrow_right 2002
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legacy (2002-03-09) - 296(NI)
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legacy (2002-07-19) - 98(3)(NI)
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legacy (2002-03-09) - 371S(NI)
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legacy (2002-09-25) - AC(NI)
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legacy (2002-07-19) - G98-2(NI)
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keyboard_arrow_right 2001
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legacy (2001-01-07) - 296(NI)
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keyboard_arrow_right 2000
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legacy (2000-12-14) - G23(NI)
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legacy (2000-12-14) - G21(NI)
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miscellaneous (2000-12-14) - MISC
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legacy (2000-12-14) - MEM(NI)
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legacy (2000-12-14) - ARTS(NI)
