GRANDSTAND EVENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 11/12/2411 December 2024 | Termination of appointment of Jason John Melrose as a director on 2024-10-31 |
| 03/12/243 December 2024 | Termination of appointment of Jason John Melrose as a secretary on 2024-10-31 |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HELENA PETTIT-BASELEY |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA TRACEY PETTIT-BASELEY / 09/11/2017 |
| 26/10/1726 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 09/11/2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 09/11/2016 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAMPBELL ANDERSON / 09/11/2016 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 01/12/151 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 20/11/1420 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA TRACEY PETTIT-BASELEY / 01/05/2014 |
| 27/10/1427 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 7 WATERSIDE HARPENDEN HERTS AL5 4US |
| 25/11/1325 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 10/12/1210 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 15/11/1115 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED HELENA TRACEY PETTIT-BASELEY |
| 25/11/1025 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 23/12/0923 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WEIN |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED JASON JOHN MELROSE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE WEIN |
| 12/08/0812 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE WEIN / 18/07/2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIN / 18/07/2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 22/09/0722 September 2007 | ISSUE 500699 AT PAR 31/05/07 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG |
| 02/02/062 February 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 31/08/0331 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | COMPANY NAME CHANGED STEEL CITY JUMPING LIMITED CERTIFICATE ISSUED ON 03/12/02 |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | £ NC 100/10000000 21/ |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED PATCHLINK LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 12/12/0112 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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