CompaniesInTheUK

GRANDOMAN LIMITED

Company number 03003057 ·

Active

101 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
14 Aug 2025 Change of details for The J M Fitch's 1998 Settlement as a person with significant control on 2025-08-14 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
5 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
5 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Feb 2022 Micro company accounts made up to 2021-06-30 · 5 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
23 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
23 Oct 2017 APPOINTMENT TERMINATED, SECRETARY JOHN FITCH View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
10 Nov 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 5 CORUNNA COURT, CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ View document
10 Nov 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM WALNUT LODGE CHARLCOMBE BATH BA1 8DS ENGLAND View document
9 Nov 2016 DIRECTOR APPOINTED MR JOHN HUW THOMAS View document
9 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE THOMAS / 08/11/2016 View document
8 Nov 2016 DIRECTOR APPOINTED MRS BELINDA JANE THOMAS View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FITCH View document
8 Nov 2016 SECRETARY APPOINTED MR JOHN MORTON FITCH View document
4 Nov 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN HEALY View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRATBY View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Sep 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016 View document
16 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Dec 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Feb 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5QH View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
12 Nov 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
8 Jan 2003 NEW SECRETARY APPOINTED View document
8 Jan 2003 SECRETARY RESIGNED View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
19 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Jun 2000 SECT 381(A) 281(B) 07/02/00 View document
9 Feb 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Mar 1999 NC INC ALREADY ADJUSTED 19/03/99 View document
26 Mar 1999 £ NC 100/10000 10/03/99 View document
3 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
19 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Jan 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Dec 1996 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
29 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Jan 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
16 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Jan 1995 NEW DIRECTOR APPOINTED View document
6 Jan 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Jan 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
19 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document