GRANDSEAL LIMITED

04040781
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 12 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 12 Buy now
25 Aug 2022 officers Change of particulars for director (Mrs Angela Susan Davies) 2 Buy now
25 Aug 2022 officers Change of particulars for secretary (Mrs Angela Susan Davies) 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 13 Buy now
21 Oct 2021 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 13 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2019 accounts Annual Accounts 13 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 mortgage Registration of a charge 41 Buy now
27 Nov 2018 accounts Annual Accounts 14 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
02 May 2017 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
02 May 2017 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 mortgage Registration of a charge 18 Buy now
04 Jul 2016 accounts Annual Accounts 12 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2016 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
27 Apr 2016 auditors Auditors Resignation Company 1 Buy now
19 Apr 2016 mortgage Registration of a charge 62 Buy now
15 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
13 Jul 2015 accounts Annual Accounts 8 Buy now
10 Dec 2014 mortgage Registration of a charge 53 Buy now
29 Sep 2014 accounts Annual Accounts 9 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
26 Feb 2014 incorporation Memorandum Articles 7 Buy now
26 Feb 2014 incorporation Memorandum Articles 4 Buy now
26 Feb 2014 resolution Resolution 3 Buy now
16 Jan 2014 officers Appointment of director (Mr Benjamin James Bourne) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Timothy Flanagan) 1 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 21 Buy now
17 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 accounts Annual Accounts 21 Buy now
22 Jun 2012 miscellaneous Miscellaneous 1 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
06 Jul 2011 accounts Annual Accounts 20 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 20 Buy now
06 Aug 2009 annual-return Return made up to 26/07/09; full list of members 3 Buy now
02 Jul 2009 accounts Annual Accounts 23 Buy now
24 Oct 2008 annual-return Return made up to 26/07/08; no change of members 7 Buy now
07 Jul 2008 accounts Annual Accounts 23 Buy now
23 Sep 2007 officers Director resigned 1 Buy now
23 Sep 2007 officers New director appointed 2 Buy now
23 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 accounts Annual Accounts 24 Buy now
15 Aug 2007 annual-return Return made up to 26/07/07; no change of members 6 Buy now
02 Apr 2007 accounts Annual Accounts 20 Buy now
29 Mar 2007 mortgage Particulars of mortgage/charge 7 Buy now
31 Aug 2006 annual-return Return made up to 26/07/06; full list of members 6 Buy now
16 Feb 2006 accounts Annual Accounts 20 Buy now
17 Aug 2005 annual-return Return made up to 26/07/05; full list of members 6 Buy now
06 May 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Dec 2004 accounts Annual Accounts 19 Buy now
14 Sep 2004 mortgage Particulars of mortgage/charge 6 Buy now
14 Sep 2004 mortgage Particulars of mortgage/charge 5 Buy now
14 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Aug 2004 annual-return Return made up to 26/07/04; full list of members 6 Buy now
22 Oct 2003 accounts Annual Accounts 16 Buy now
06 Oct 2003 annual-return Return made up to 26/07/03; full list of members 6 Buy now
04 Nov 2002 accounts Annual Accounts 13 Buy now
02 Aug 2002 annual-return Return made up to 26/07/02; full list of members 6 Buy now
20 Aug 2001 annual-return Return made up to 26/07/01; full list of members 6 Buy now
17 Apr 2001 accounts Accounting reference date extended from 31/07/01 to 31/12/01 1 Buy now
05 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 2000 officers Director resigned 1 Buy now
21 Aug 2000 officers Secretary resigned 1 Buy now
21 Aug 2000 officers New secretary appointed 2 Buy now
21 Aug 2000 officers New director appointed 3 Buy now
11 Aug 2000 address Registered office changed on 11/08/00 from: 19 cavendish square london W1A 2AW 1 Buy now
02 Aug 2000 address Registered office changed on 02/08/00 from: 120 east road london N1 6AA 1 Buy now
26 Jul 2000 incorporation Incorporation Company 15 Buy now