GRAND ARCADE GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Michael Anthony Catt as a director on 2025-02-28 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Graham Alan Burnett as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Damian Martin Holland as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Alex James Turner as a director on 2023-04-01 |
| 03/04/233 April 2023 | Appointment of Mr John Lewis Fyfield as a director on 2023-04-01 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MARTIN HOLLAND / 09/03/2020 |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 07/01/197 January 2019 | CORPORATE SECRETARY APPOINTED USS SECRETARIAL SERVICES LIMITED |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA OTIKA |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MARTIN HOLLAND / 21/07/2017 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MISS FIONA JACKELIN ACHOLA OTIKA |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TIMLIN |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR DAMIAN MARTIN HOLLAND |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDIMAN |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK |
| 04/05/164 May 2016 | SECRETARY APPOINTED MRS VICTORIA JANE TIMLIN |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CATT / 25/02/2015 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O USS LTD ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1PY ENGLAND |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK HARDIMAN / 15/12/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CATT / 12/12/2014 |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/12/2014 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED 2ND FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PY |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 17/09/1417 September 2014 | SECOND FILING FOR FORM TM01 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGUS EGAN |
| 31/07/1431 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CATT |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR NEIL PATRICK HARDIMAN |
| 15/08/1115 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED DAVID STEPHEN WEBSTER |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS EGAN / 28/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY WILLIAMS / 29/07/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 26/05/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 26/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 26/05/2010 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING LIVERPOOL L3 1PY |
| 16/09/0916 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/092 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/08/0927 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0922 July 2009 | SECRETARY APPOINTED IAN MONTAGUE SHERLOCK |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH CURTIS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY KATHARINE ROBINSON |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MANDER |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED FERGUS EGAN |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED GUY RODNEY WILLIAMS |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 70 GROSVENOR STREET LONDON W1K 3JP |
| 06/05/096 May 2009 | DIRECTOR APPOINTED RICHARD MANDER |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | RE: APP AUDITORS 29/07/03 |
| 01/05/031 May 2003 | S366A DISP HOLDING AGM 22/04/03 |
| 01/05/031 May 2003 | S366A DISP HOLDING AGM 22/04/03 |
| 06/01/036 January 2003 | ARTICLES OF ASSOCIATION |
| 06/01/036 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 190 STRAND LONDON WC2R 1JN |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | COMPANY NAME CHANGED LAWGRA (NO.958) LIMITED CERTIFICATE ISSUED ON 23/08/02 |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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