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Dato Capital United Kingdom

Granite PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts GRANITE PLC Extended Company Report with Annual Accounts PDF Includes financial data GRANITE PLC Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£5,614 0%
Employees£4 0%
Total assets£1,844,772 -1.41%

Details

Company type Public Limited Company, Active
Company Number 03261462
Record last updated Wednesday, March 6, 2024 1:32:36 PM UTC
Official Address 3 Castlegate Greyfriars
There are 773 companies registered at this street
Postal Code NG316SF
Sector Other business support service activities n.e.c.

Charts

Visits

GRANITE PLC (United Kingdom) Page visits 2024

Searches

GRANITE PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Feb 28, 2024 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2017 Appointment of a man as Stockbroker and Director Appointment of a man as Stockbroker and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials May 8, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 16, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 29, 2012 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 22, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Financials May 17, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 3261... Change of particulars for director 3261...
Financials May 12, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Nov 9, 2007 Annual return Annual return
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2006 Particulars of a mortgage or charge 3261... Particulars of a mortgage or charge 3261...
Registry Oct 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2005 Annual return Annual return
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Annual return Annual return
Financials Aug 16, 2003 Amended accounts Amended accounts
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Oct 25, 2002 Annual return Annual return
Financials Jun 25, 2002 Annual accounts Annual accounts
Registry Nov 5, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2000 Annual return Annual return
Registry Aug 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Nov 4, 1999 Annual return Annual return
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Nov 6, 1998 Annual return Annual return
Financials May 11, 1998 Annual accounts Annual accounts
Registry Nov 25, 1997 Annual return Annual return
Registry Aug 8, 1997 Balance sheet Balance sheet
Registry Aug 8, 1997 Alter mem and arts Alter mem and arts
Registry Aug 8, 1997 Auditor's statement Auditor's statement
Registry Aug 8, 1997 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 8, 1997 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Aug 8, 1997 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 8, 1997 Reregistration plc-pri Reregistration plc-pri
Registry Aug 8, 1997 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Aug 8, 1997 Auditor's report Auditor's report
Registry Jul 3, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 1997 Appointment of a director Appointment of a director
Registry May 1, 1997 Register of members Register of members
Registry May 1, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 1997 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 1996 Appointment of a director Appointment of a director
Registry Dec 11, 1996 Resignation of a director Resignation of a director
Registry Oct 10, 1996 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry - Appointment of a man as Secretary Appointment of a man as Secretary
Registry - Appointment of a woman Appointment of a woman
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Resignation of one Secretary Resignation of one Secretary

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