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Grandrealm Limited

Documents

Total Documents106
Total Pages430

Filing History

24 November 2020Total exemption full accounts made up to 31 March 2020
20 October 2020Confirmation statement made on 14 October 2020 with no updates
15 November 2019Second filing of Confirmation Statement dated 14/10/2017
1 November 2019Total exemption full accounts made up to 31 March 2019
22 October 2019Confirmation statement made on 14 October 2019 with no updates
12 December 2018Total exemption full accounts made up to 31 March 2018
16 October 2018Confirmation statement made on 14 October 2018 with no updates
19 December 2017Total exemption full accounts made up to 31 March 2017
19 December 2017Total exemption full accounts made up to 31 March 2017
31 October 2017Confirmation statement made on 14 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/11/2019
31 October 2017Confirmation statement made on 14 October 2017 with updates
17 October 2017Director's details changed for Mr Jon Matthew Mitchel on 23 September 2016
17 October 2017Director's details changed for Mr Jon Matthew Mitchel on 23 September 2016
17 March 2017Satisfaction of charge 1 in full
17 March 2017Satisfaction of charge 1 in full
7 December 2016Total exemption small company accounts made up to 31 March 2016
7 December 2016Total exemption small company accounts made up to 31 March 2016
9 November 2016Confirmation statement made on 14 October 2016 with updates
9 November 2016Confirmation statement made on 14 October 2016 with updates
18 October 2016Director's details changed for Mr Jon Matthew Mitchel on 23 September 2016
18 October 2016Director's details changed for Mr Jon Matthew Mitchel on 23 September 2016
27 June 2016Previous accounting period extended from 31 October 2015 to 31 March 2016
27 June 2016Previous accounting period extended from 31 October 2015 to 31 March 2016
30 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
27 July 2015Total exemption small company accounts made up to 31 October 2014
27 July 2015Total exemption small company accounts made up to 31 October 2014
16 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
10 June 2014Satisfaction of charge 2 in full
10 June 2014Satisfaction of charge 2 in full
6 June 2014Total exemption small company accounts made up to 31 October 2013
6 June 2014Total exemption small company accounts made up to 31 October 2013
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
19 July 2013Total exemption small company accounts made up to 31 October 2012
19 July 2013Total exemption small company accounts made up to 31 October 2012
2 November 2012Registered office address changed from the Office Merrowdown Kings Langley Hertfordshire WD4 8BL on 2 November 2012
2 November 2012Registered office address changed from the Office Merrowdown Kings Langley Hertfordshire WD4 8BL on 2 November 2012
2 November 2012Annual return made up to 14 October 2012 with a full list of shareholders
2 November 2012Annual return made up to 14 October 2012 with a full list of shareholders
2 November 2012Registered office address changed from the Office Merrowdown Kings Langley Hertfordshire WD4 8BL on 2 November 2012
18 July 2012Particulars of a mortgage or charge/co extend / charge no: 2
18 July 2012Particulars of a mortgage or charge/co extend / charge no: 2
23 December 2011Total exemption small company accounts made up to 31 October 2011
23 December 2011Total exemption small company accounts made up to 31 October 2011
21 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
21 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
29 March 2011Total exemption small company accounts made up to 31 October 2010
29 March 2011Total exemption small company accounts made up to 31 October 2010
28 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
28 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
19 December 2009Total exemption small company accounts made up to 31 October 2009
19 December 2009Total exemption small company accounts made up to 31 October 2009
23 October 2009Secretary's details changed for Melanie Domb on 23 October 2009
23 October 2009Director's details changed for Jon Matthew Mitchel on 23 October 2009
23 October 2009Secretary's details changed for Melanie Domb on 23 October 2009
23 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
23 October 2009Director's details changed for Peter Mark Domb on 23 October 2009
23 October 2009Director's details changed for Jon Matthew Mitchel on 23 October 2009
23 October 2009Director's details changed for Peter Mark Domb on 23 October 2009
23 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
17 February 2009Return made up to 14/10/08; full list of members
17 February 2009Return made up to 14/10/08; full list of members
23 January 2009Total exemption small company accounts made up to 31 October 2008
23 January 2009Total exemption small company accounts made up to 31 October 2008
11 November 2008Registered office changed on 11/11/2008 from 3 dronken house 43A high street kings langley hertfordshire WD4 8FG
11 November 2008Registered office changed on 11/11/2008 from 3 dronken house 43A high street kings langley hertfordshire WD4 8FG
7 January 2008Total exemption small company accounts made up to 31 October 2007
7 January 2008Total exemption small company accounts made up to 31 October 2007
23 November 2007Return made up to 14/10/07; full list of members
23 November 2007Return made up to 14/10/07; full list of members
9 May 2007Particulars of mortgage/charge
9 May 2007Particulars of mortgage/charge
1 May 2007Director resigned
1 May 2007Director resigned
1 May 2007Director resigned
1 May 2007Director resigned
3 January 2007Total exemption small company accounts made up to 31 October 2006
3 January 2007Total exemption small company accounts made up to 31 October 2006
17 October 2006Return made up to 14/10/06; full list of members
17 October 2006Return made up to 14/10/06; full list of members
3 March 2006Total exemption small company accounts made up to 31 October 2005
3 March 2006Total exemption small company accounts made up to 31 October 2005
21 October 2005Return made up to 14/10/05; full list of members
21 October 2005Return made up to 14/10/05; full list of members
23 December 2004Ad 03/12/04--------- £ si 100@1=100 £ ic 1/101
23 December 2004Ad 03/12/04--------- £ si 100@1=100 £ ic 1/101
16 December 2004New director appointed
16 December 2004New director appointed
3 December 2004New director appointed
3 December 2004New secretary appointed
3 December 2004New secretary appointed
3 December 2004Secretary resigned
3 December 2004Registered office changed on 03/12/04 from: 280 grays inn road london WC1X 8EB
3 December 2004Registered office changed on 03/12/04 from: 280 grays inn road london WC1X 8EB
3 December 2004Secretary resigned
3 December 2004New director appointed
3 December 2004Director resigned
3 December 2004New director appointed
3 December 2004New director appointed
3 December 2004New director appointed
3 December 2004Director resigned
3 December 2004New director appointed
14 October 2004Incorporation
14 October 2004Incorporation
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