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Company Documents

DateDescription
24/04/2524 April 2025 Director's details changed for Mr Lee Anthony Webster on 2025-04-23

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24/04/2524 April 2025 Change of details for Mrs Louise Webster as a person with significant control on 2025-04-23

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24/04/2524 April 2025 Change of details for Mr Lee Anthony Webster as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Director's details changed for Mrs Louise Webster on 2025-04-23

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09/04/259 April 2025 Micro company accounts made up to 2024-04-30

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12/12/2412 December 2024 Miscellaneous

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28/10/2428 October 2024 Confirmation statement made on 2024-10-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Micro company accounts made up to 2023-04-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-04-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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01/11/211 November 2021 Confirmation statement made on 2021-10-26 with no updates

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

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

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11/11/1911 November 2019 30/04/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082700700001

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24/11/1624 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082700700003

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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20/09/1620 September 2016 COMPANY NAME CHANGED 35 MARINE DRIVE LTD CERTIFICATE ISSUED ON 20/09/16

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20/09/1620 September 2016 Resolutions

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

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29/03/1629 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082700700002

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28/01/1628 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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16/11/1516 November 2015 Annual return made up to 26 October 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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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/11/1421 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082700700002

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082700700003

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082700700001

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29/04/1429 April 2014 CURRSHO FROM 30/09/2014 TO 30/04/2014

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/04/1428 April 2014 PREVSHO FROM 31/10/2013 TO 30/09/2013

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06/11/136 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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09/10/139 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/10/139 October 2013 COMPANY NAME CHANGED GRAND DESIGN NW LTD CERTIFICATE ISSUED ON 09/10/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/10/1226 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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