GRANDOMAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Change of details for The J M Fitch's 1998 Settlement as a person with significant control on 2025-08-14 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-06-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN FITCH |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 5 CORUNNA COURT, CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM WALNUT LODGE CHARLCOMBE BATH BA1 8DS ENGLAND |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE THOMAS / 08/11/2016 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR JOHN HUW THOMAS |
| 08/11/168 November 2016 | SECRETARY APPOINTED MR JOHN MORTON FITCH |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITCH |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MRS BELINDA JANE THOMAS |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRATBY |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN HEALY |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1616 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/12/1228 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5QH |
| 06/02/066 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | SECT 381(A) 281(B) 07/02/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | NC INC ALREADY ADJUSTED 19/03/99 |
| 26/03/9926 March 1999 | £ NC 100/10000 10/03/99 |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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