GRANDAPASS LIMITED

01404534
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7QE

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 8 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 mortgage Registration of a charge 38 Buy now
15 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Dec 2023 accounts Annual Accounts 8 Buy now
26 Jul 2023 mortgage Registration of a charge 14 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Justin Alexander Enrico Blampied) 2 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Julian Roy Blampied) 2 Buy now
09 Mar 2023 officers Change of particulars for secretary (Mrs Susan Hamilton) 1 Buy now
12 Dec 2022 accounts Annual Accounts 8 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2022 resolution Resolution 1 Buy now
30 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Jun 2022 capital Return of Allotment of shares 4 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 9 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2020 accounts Annual Accounts 7 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 7 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Appointment of secretary (Mrs Susan Hamilton) 2 Buy now
15 Jan 2019 officers Termination of appointment of secretary (Michael Renouf Blampied) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Maria Gabriella Blampied) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Michael Renouf Blampied) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Julian Roy Blampied) 2 Buy now
13 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2018 accounts Annual Accounts 7 Buy now
16 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2018 officers Change of particulars for director (Mr Michael Renouf Blampied) 2 Buy now
15 Jan 2018 officers Change of particulars for director (Mrs Maria Gabriella Blampied) 2 Buy now
02 Jan 2018 officers Change of particulars for director (Mrs Maria Gabriella Blampied) 2 Buy now
02 Jan 2018 officers Change of particulars for director (Mr Michael Renouf Blampied) 2 Buy now
02 Jan 2018 officers Change of particulars for director (Mrs Maria Gabriella Blampied) 2 Buy now
02 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2018 officers Change of particulars for secretary (Michael Renouf Blampied) 1 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 accounts Annual Accounts 5 Buy now
14 Jul 2017 capital Return of Allotment of shares 6 Buy now
14 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jul 2017 resolution Resolution 18 Buy now
13 Feb 2017 officers Change of particulars for director (Mr Justin Alexander Enrico Blampied) 2 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Julian Roy Blampied) 2 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 7 Buy now
28 Jan 2016 annual-return Annual Return 7 Buy now
21 May 2015 accounts Annual Accounts 7 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
28 May 2014 accounts Annual Accounts 7 Buy now
20 Feb 2014 annual-return Annual Return 7 Buy now
12 Jun 2013 accounts Amended Accounts 6 Buy now
05 Jun 2013 accounts Annual Accounts 7 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2013 accounts Annual Accounts 3 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
01 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 accounts Annual Accounts 3 Buy now
04 Jan 2011 annual-return Annual Return 7 Buy now
17 Dec 2010 accounts Annual Accounts 3 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 officers Change of particulars for director (Maria Gabriella Blampied) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Michael Renouf Blampied) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Julian Roy Blampied) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Justin Alexander Enrico Blampied) 2 Buy now
04 Jan 2010 accounts Annual Accounts 4 Buy now
06 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
05 Jan 2009 officers Director's change of particulars / justin blampied / 08/09/2008 2 Buy now
14 Oct 2008 accounts Annual Accounts 3 Buy now
18 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 22 4 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 accounts Annual Accounts 3 Buy now
29 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
02 Jul 2007 address Registered office changed on 02/07/07 from: 102 fulham palace road london W6 9PL 1 Buy now
08 Feb 2007 accounts Annual Accounts 5 Buy now
09 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
04 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
28 Dec 2005 accounts Annual Accounts 5 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Mar 2005 officers Secretary resigned 1 Buy now