GRANDEFFECT LIMITED

05159061
SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2024 accounts Annual Accounts 3 Buy now
08 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2023 accounts Annual Accounts 3 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 3 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 3 Buy now
31 Aug 2020 accounts Annual Accounts 3 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Termination of appointment of director (Lucie Victoria Gill) 1 Buy now
21 Nov 2019 accounts Annual Accounts 2 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 2 Buy now
30 May 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2017 accounts Annual Accounts 4 Buy now
06 Oct 2016 mortgage Registration of a charge 23 Buy now
29 Jul 2016 annual-return Annual Return 7 Buy now
31 May 2016 accounts Annual Accounts 3 Buy now
20 Oct 2015 accounts Annual Accounts 4 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
31 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jul 2014 annual-return Annual Return 6 Buy now
30 May 2014 accounts Annual Accounts 3 Buy now
26 Mar 2014 mortgage Registration of a charge 10 Buy now
14 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
10 Feb 2014 officers Change of particulars for director (Lucie Victoria Gill) 2 Buy now
10 Feb 2014 officers Change of particulars for director (Mr Hayden Paul Evans) 2 Buy now
10 Feb 2014 officers Change of particulars for secretary (James Andrew Neil Warnock) 1 Buy now
28 Nov 2013 officers Termination of appointment of secretary (James Warnock) 1 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 accounts Annual Accounts 4 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
31 May 2012 accounts Annual Accounts 4 Buy now
18 Jul 2011 annual-return Annual Return 6 Buy now
13 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
03 Mar 2011 accounts Annual Accounts 5 Buy now
19 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
31 Aug 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Aug 2010 resolution Resolution 37 Buy now
31 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2010 resolution Resolution 1 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
02 Nov 2009 accounts Annual Accounts 4 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
30 Oct 2009 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Change of particulars for director (Lucie Victoria Gill) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Hayden Paul Evans) 2 Buy now
20 Jul 2009 annual-return Return made up to 21/06/09; full list of members 6 Buy now
15 Apr 2009 accounts Annual Accounts 5 Buy now
20 Feb 2009 annual-return Return made up to 21/06/08; full list of members 7 Buy now
24 Apr 2008 officers Director appointed hayden paul evans 2 Buy now
07 Jan 2008 accounts Annual Accounts 7 Buy now
21 Aug 2007 accounts Annual Accounts 7 Buy now
09 Aug 2007 annual-return Return made up to 21/06/07; full list of members 7 Buy now
17 Nov 2006 accounts Annual Accounts 6 Buy now
04 Sep 2006 annual-return Return made up to 21/06/06; full list of members 7 Buy now
21 Mar 2006 officers New secretary appointed 2 Buy now
14 Mar 2006 officers Secretary resigned 1 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
10 Aug 2005 accounts Accounting reference date extended from 30/06/05 to 31/08/05 1 Buy now
10 Aug 2005 annual-return Return made up to 21/06/05; full list of members 7 Buy now
22 Feb 2005 capital Ad 13/12/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Dec 2004 officers Secretary resigned 1 Buy now
22 Dec 2004 officers New secretary appointed 2 Buy now
22 Dec 2004 officers New director appointed 2 Buy now
06 Sep 2004 address Registered office changed on 06/09/04 from: 134 percival rd enfield EN1 1QU 1 Buy now
01 Sep 2004 officers New secretary appointed 2 Buy now
01 Sep 2004 officers New director appointed 2 Buy now
06 Jul 2004 resolution Resolution 2 Buy now
24 Jun 2004 officers Secretary resigned 1 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
21 Jun 2004 incorporation Incorporation Company 11 Buy now