GRID GLOBAL LIMITED

Company Documents

DateDescription
18/11/2418 November 2024

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18/11/2418 November 2024

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18/11/2418 November 2024

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18/11/2418 November 2024 Registered office address changed to PO Box 4385, 04735588 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-18

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 15 HOWARD ROAD BOURNEMOUTH BH8 9DY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ASHLEY COOPER / 06/04/2011

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN COOPER / 06/04/2011

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 58 EDGEHILL ROAD BOURNEMOUTH BH9 2PH

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ASHLEY COOPER / 01/10/2009

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24/05/1024 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/06/0820 June 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/06/074 June 2007 LOCATION OF DEBENTURE REGISTER

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04/06/074 June 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 LOCATION OF REGISTER OF MEMBERS

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: UNIT 3 30 BRUNSWICK PLACE HOVE EAST SUSSEX BN3 1NA

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05/02/075 February 2007 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 DIRECTOR'S PARTICULARS CHANGED

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 192 SHELBOURNE ROAD, CHARMINSTER BOURNEMOUTH DORSET BH8 8RB

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11/05/0411 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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24/04/0324 April 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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