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Grand 49 Limited

Documents

Total Documents203
Total Pages1,179

Filing History

17 February 2021Director's details changed for Mr Errico Ragonesi on 17 February 2021
17 February 2021Director's details changed for Mr Errico Ragonesi on 17 February 2021
13 July 2020Satisfaction of charge 022976310018 in full
3 June 2020Director's details changed for Mr Eric Ragonesi on 1 October 2009
3 June 2020Change of details for Mr Eric Ragonesi as a person with significant control on 6 April 2016
3 June 2020Satisfaction of charge 022976310019 in full
30 April 2020Confirmation statement made on 29 April 2020 with no updates
21 January 2020Total exemption full accounts made up to 30 April 2019
19 December 2019Registration of charge 022976310029, created on 16 December 2019
10 September 2019Registration of charge 022976310028, created on 5 September 2019
22 August 2019Satisfaction of charge 022976310022 in full
12 June 2019Satisfaction of charge 022976310021 in full
12 June 2019Satisfaction of charge 12 in full
12 June 2019Satisfaction of charge 11 in full
12 June 2019Satisfaction of charge 022976310025 in full
29 April 2019Confirmation statement made on 29 April 2019 with no updates
11 March 2019Notice of ceasing to act as receiver or manager
11 March 2019Notice of ceasing to act as receiver or manager
11 March 2019Notice of ceasing to act as receiver or manager
8 February 2019Appointment of receiver or manager
8 February 2019Appointment of receiver or manager
8 February 2019Appointment of receiver or manager
29 November 2018Total exemption full accounts made up to 30 April 2018
7 September 2018Registration of charge 022976310027, created on 5 September 2018
5 September 2018Registration of charge 022976310026, created on 31 August 2018
20 August 2018Confirmation statement made on 30 April 2018 with no updates
21 April 2018Registration of charge 022976310025, created on 13 April 2018
13 February 2018Registration of charge 022976310024, created on 9 February 2018
2 February 2018Registration of charge 022976310023, created on 31 January 2018
31 January 2018Total exemption full accounts made up to 30 April 2017
7 August 2017Confirmation statement made on 7 August 2017 with updates
7 August 2017Confirmation statement made on 7 August 2017 with updates
6 April 2017Confirmation statement made on 19 March 2017 with updates
6 April 2017Confirmation statement made on 19 March 2017 with updates
18 January 2017Total exemption small company accounts made up to 30 April 2016
18 January 2017Total exemption small company accounts made up to 30 April 2016
17 October 2016Registration of charge 022976310022, created on 17 October 2016
17 October 2016Registration of charge 022976310022, created on 17 October 2016
6 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
6 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
1 October 2015Registration of charge 022976310021, created on 30 September 2015
1 October 2015Registration of charge 022976310021, created on 30 September 2015
23 September 2015Total exemption small company accounts made up to 30 April 2015
23 September 2015Total exemption small company accounts made up to 30 April 2015
18 September 2015Registration of charge 022976310020, created on 11 September 2015
18 September 2015Registration of charge 022976310020, created on 11 September 2015
9 June 2015Registration of charge 022976310018, created on 27 May 2015
9 June 2015Registration of charge 022976310019, created on 27 May 2015
9 June 2015Registration of charge 022976310018, created on 27 May 2015
9 June 2015Registration of charge 022976310019, created on 27 May 2015
26 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
6 March 2015Termination of appointment of Alexander Michael Ragonesi as a director on 17 February 2015
6 March 2015Termination of appointment of Alexander Michael Ragonesi as a director on 17 February 2015
6 March 2015Termination of appointment of Alexander Michael Ragonesi as a secretary on 17 February 2015
6 March 2015Termination of appointment of Alexander Michael Ragonesi as a secretary on 17 February 2015
30 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2015Total exemption small company accounts made up to 30 April 2014
1 May 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
1 May 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
22 May 2013Previous accounting period shortened from 31 May 2013 to 30 April 2013
22 May 2013Previous accounting period shortened from 31 May 2013 to 30 April 2013
11 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
11 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
28 February 2013Total exemption small company accounts made up to 31 May 2012
28 February 2013Total exemption small company accounts made up to 31 May 2012
30 October 2012Particulars of a mortgage or charge / charge no: 17
30 October 2012Particulars of a mortgage or charge / charge no: 17
20 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
20 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
25 February 2012Total exemption small company accounts made up to 31 May 2011
25 February 2012Total exemption small company accounts made up to 31 May 2011
4 May 2011Annual return made up to 19 March 2011 with a full list of shareholders
4 May 2011Annual return made up to 19 March 2011 with a full list of shareholders
21 March 2011Termination of appointment of Michelle Ragonesi as a secretary
21 March 2011Termination of appointment of Michelle Ragonesi as a secretary
21 March 2011Appointment of Mr Alexander Michael Ragonesi as a secretary
21 March 2011Appointment of Mr Alexander Michael Ragonesi as a secretary
1 March 2011Termination of appointment of Michelle Raeones as a director
1 March 2011Appointment of Mr Alexander Michael Ragonesi as a director
1 March 2011Termination of appointment of Michelle Raeones as a director
1 March 2011Appointment of Mr Alexander Michael Ragonesi as a director
8 February 2011Total exemption small company accounts made up to 31 May 2010
8 February 2011Total exemption small company accounts made up to 31 May 2010
16 September 2010Registered office address changed from 36 High Street Madeley Telford Shropshire TF7 5AS on 16 September 2010
16 September 2010Registered office address changed from 36 High Street Madeley Telford Shropshire TF7 5AS on 16 September 2010
24 March 2010Annual return made up to 19 March 2010 with a full list of shareholders
24 March 2010Annual return made up to 19 March 2010 with a full list of shareholders
1 February 2010Appointment of Michelle Raeonesi as a director
1 February 2010Appointment of Michelle Raeonesi as a director
3 January 2010Total exemption small company accounts made up to 31 May 2009
3 January 2010Total exemption small company accounts made up to 31 May 2009
15 April 2009Return made up to 19/03/09; full list of members
15 April 2009Return made up to 19/03/09; full list of members
3 March 2009Total exemption small company accounts made up to 31 May 2008
3 March 2009Total exemption small company accounts made up to 31 May 2008
4 June 2008Secretary's change of particulars / michelle ragonesi / 12/12/2007
4 June 2008Return made up to 19/03/08; full list of members
4 June 2008Secretary's change of particulars / michelle ragonesi / 12/12/2007
4 June 2008Director's change of particulars / eric ragonesi / 12/12/2007
4 June 2008Return made up to 19/03/08; full list of members
4 June 2008Director's change of particulars / eric ragonesi / 12/12/2007
5 March 2008Total exemption small company accounts made up to 31 May 2007
5 March 2008Total exemption small company accounts made up to 31 May 2007
22 February 2008Particulars of a mortgage or charge / charge no: 16
22 February 2008Particulars of a mortgage or charge / charge no: 16
20 February 2008Particulars of mortgage/charge
20 February 2008Particulars of mortgage/charge
21 December 2007Particulars of mortgage/charge
21 December 2007Particulars of mortgage/charge
21 December 2007Particulars of mortgage/charge
21 December 2007Particulars of mortgage/charge
5 September 2007Particulars of mortgage/charge
5 September 2007Particulars of mortgage/charge
21 August 2007Particulars of mortgage/charge
21 August 2007Particulars of mortgage/charge
14 August 2007Registered office changed on 14/08/07 from: 12 admaston spa admaston telford shropshire TF5 0DJ
14 August 2007New secretary appointed
14 August 2007New secretary appointed
14 August 2007Registered office changed on 14/08/07 from: 12 admaston spa admaston telford shropshire TF5 0DJ
14 August 2007Secretary resigned
14 August 2007Secretary resigned
19 June 2007Return made up to 19/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/06/07
19 June 2007Return made up to 19/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/06/07
3 March 2007Total exemption small company accounts made up to 31 May 2006
3 March 2007Total exemption small company accounts made up to 31 May 2006
7 December 2006Particulars of mortgage/charge
7 December 2006Particulars of mortgage/charge
5 May 2006Declaration of satisfaction of mortgage/charge
5 May 2006Declaration of satisfaction of mortgage/charge
6 April 2006Return made up to 19/03/06; full list of members
6 April 2006Return made up to 19/03/06; full list of members
22 March 2006Total exemption small company accounts made up to 31 May 2005
22 March 2006Total exemption small company accounts made up to 31 May 2005
4 April 2005Total exemption small company accounts made up to 31 May 2004
4 April 2005Total exemption small company accounts made up to 31 May 2004
1 April 2005Return made up to 19/03/05; full list of members
1 April 2005Return made up to 19/03/05; full list of members
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
24 December 2004Declaration of satisfaction of mortgage/charge
23 March 2004Return made up to 19/03/04; full list of members
23 March 2004Return made up to 19/03/04; full list of members
4 March 2004Total exemption small company accounts made up to 31 May 2003
4 March 2004Total exemption small company accounts made up to 31 May 2003
27 March 2003Return made up to 19/03/03; full list of members
  • 363(287) ‐ Registered office changed on 27/03/03
27 March 2003Return made up to 19/03/03; full list of members
  • 363(287) ‐ Registered office changed on 27/03/03
9 March 2003Total exemption small company accounts made up to 31 May 2002
9 March 2003Total exemption small company accounts made up to 31 May 2002
30 April 2002Return made up to 19/03/02; full list of members
30 April 2002Return made up to 19/03/02; full list of members
28 February 2002Total exemption small company accounts made up to 31 May 2001
28 February 2002Total exemption small company accounts made up to 31 May 2001
18 April 2001Return made up to 19/03/01; full list of members
18 April 2001Return made up to 19/03/01; full list of members
23 February 2001Accounts for a small company made up to 31 May 2000
23 February 2001Accounts for a small company made up to 31 May 2000
4 April 2000Return made up to 19/03/00; full list of members
4 April 2000Return made up to 19/03/00; full list of members
20 January 2000Full accounts made up to 31 May 1999
20 January 2000Full accounts made up to 31 May 1999
2 April 1999Return made up to 19/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 April 1999Return made up to 19/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 February 1999Full accounts made up to 31 May 1998
25 February 1999Full accounts made up to 31 May 1998
19 January 1998Full accounts made up to 31 May 1997
19 January 1998Full accounts made up to 31 May 1997
12 March 1997Return made up to 19/03/97; no change of members
12 March 1997Return made up to 19/03/97; no change of members
24 February 1997Registered office changed on 24/02/97 from: c/o aa dismantlers tweedale north ind. Estate. Madeley, telford shropshire TF7 4JR
24 February 1997Registered office changed on 24/02/97 from: c/o aa dismantlers tweedale north ind. Estate. Madeley, telford shropshire TF7 4JR
12 February 1997Secretary resigned
12 February 1997New secretary appointed
12 February 1997Secretary resigned
12 February 1997Return made up to 19/03/96; full list of members
12 February 1997New secretary appointed
12 February 1997Return made up to 19/03/96; full list of members
27 October 1996Full accounts made up to 31 May 1996
27 October 1996Full accounts made up to 31 May 1996
4 June 1996Accounting reference date extended from 31/12/95 to 31/05/96
4 June 1996Accounting reference date extended from 31/12/95 to 31/05/96
6 September 1995Full accounts made up to 31 December 1994
6 September 1995Full accounts made up to 31 December 1994
10 April 1995Return made up to 19/03/95; no change of members
10 April 1995Return made up to 19/03/95; no change of members
9 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 September 1988Incorporation
19 September 1988Incorporation
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