GRANDBASE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE KERNER |
| 28/01/1928 January 2019 | CESSATION OF JULIE KERNER AS A PSC |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LAURANCE KERNER |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR JAMIE LAURENCE KERNER |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/09/1822 September 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/05/163 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE KERNER |
| 04/11/154 November 2015 | SECRETARY APPOINTED MR JAMIE LAURANCE CAMERON KERNER |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 4 WINDERMERE ROAD HANDFORTH CHESHIRE SK9 3NH |
| 16/09/1516 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE KERNER / 01/09/2015 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALEY |
| 14/04/1514 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/04/1318 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KERNER / 01/06/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KERNER / 01/06/2011 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 17 TYNDALE AVENUE HORBURY WAKEFIELD WEST YORKSHIRE WF4 5QT UNITED KINGDOM |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KERNER / 20/03/2010 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 03/06/083 June 2008 | DIRECTOR APPOINTED ANDREW DALEY |
| 03/06/083 June 2008 | SECRETARY APPOINTED JULIE KERNER |
| 03/06/083 June 2008 | DIRECTOR APPOINTED JULIE KERNER |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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