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Grand Productions Limited

Documents

Total Documents167
Total Pages891

Filing History

12 December 2023Unaudited abridged accounts made up to 31 March 2023
12 June 2023Confirmation statement made on 5 June 2023 with no updates
10 February 2023Termination of appointment of Julia Mullen as a secretary on 10 February 2023
10 February 2023Appointment of Grand Administration Services Limited as a secretary on 10 February 2023
9 December 2022Unaudited abridged accounts made up to 31 March 2022
5 June 2022Confirmation statement made on 5 June 2022 with no updates
22 December 2021Unaudited abridged accounts made up to 31 March 2021
17 August 2021Satisfaction of charge SC1322500002 in full
17 August 2021Satisfaction of charge 1 in full
14 July 2021Confirmation statement made on 5 June 2021 with updates
16 December 2020Statement of capital following an allotment of shares on 13 November 2020
  • GBP 12,505.00
18 November 2020Resolutions
  • RES13 ‐ New share class created and SH01 filed on 10 september 2020 filed erroneously 13/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 November 2020Memorandum and Articles of Association
10 September 2020Statement of capital following an allotment of shares on 13 August 2020
  • GBP 20,000
3 September 2020Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
3 September 2020Memorandum and Articles of Association
31 August 2020Total exemption full accounts made up to 31 March 2020
8 June 2020Confirmation statement made on 5 June 2020 with no updates
26 November 2019Total exemption full accounts made up to 31 March 2019
23 July 2019Confirmation statement made on 5 June 2019 with no updates
3 December 2018Unaudited abridged accounts made up to 31 March 2018
6 August 2018Confirmation statement made on 5 June 2018 with no updates
23 April 2018Termination of appointment of Andrew Canning as a director on 1 January 2018
20 December 2017Unaudited abridged accounts made up to 31 March 2017
20 December 2017Unaudited abridged accounts made up to 31 March 2017
19 June 2017Confirmation statement made on 5 June 2017 with updates
19 June 2017Confirmation statement made on 5 June 2017 with updates
1 December 2016Total exemption full accounts made up to 31 March 2016
1 December 2016Total exemption full accounts made up to 31 March 2016
12 September 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-09-12
  • GBP 10,000
12 September 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-09-12
  • GBP 10,000
25 July 2016Registration of charge SC1322500002, created on 19 July 2016
25 July 2016Registration of charge SC1322500002, created on 19 July 2016
17 December 2015Total exemption small company accounts made up to 31 March 2015
17 December 2015Total exemption small company accounts made up to 31 March 2015
8 June 2015Director's details changed for Mr Michael Andrew Church on 1 January 2015
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
8 June 2015Director's details changed for Mr Michael Andrew Church on 1 January 2015
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
8 June 2015Director's details changed for Mr Michael Andrew Church on 1 January 2015
8 June 2015Director's details changed for Mr Stephen Richard White on 1 January 2015
8 June 2015Director's details changed for Mr Stephen Richard White on 1 January 2015
8 June 2015Director's details changed for Mr Stephen Richard White on 1 January 2015
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
23 December 2014Total exemption small company accounts made up to 28 March 2014
23 December 2014Total exemption small company accounts made up to 28 March 2014
25 November 2014Second filing of AR01 previously delivered to Companies House made up to 5 June 2014
25 November 2014Second filing of AR01 previously delivered to Companies House made up to 5 June 2014
25 November 2014Second filing of AR01 previously delivered to Companies House made up to 5 June 2014
14 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000

Statement of capital on 2014-11-25
  • GBP 10,000
14 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000

Statement of capital on 2014-11-25
  • GBP 10,000
14 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000

Statement of capital on 2014-11-25
  • GBP 10,000
6 December 2013Total exemption small company accounts made up to 29 March 2013
6 December 2013Total exemption small company accounts made up to 29 March 2013
21 October 2013Director's details changed for Mr Andrew Canning on 4 October 2013
21 October 2013Director's details changed for Mr Andrew Canning on 4 October 2013
21 October 2013Director's details changed for Mr Andrew Canning on 4 October 2013
4 October 2013Appointment of Mr Andrew Canning as a director
4 October 2013Appointment of Mr Andrew Canning as a director
4 July 2013Annual return made up to 5 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
4 July 2013Annual return made up to 5 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
4 July 2013Annual return made up to 5 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
20 December 2012Total exemption small company accounts made up to 30 March 2012
20 December 2012Total exemption small company accounts made up to 30 March 2012
10 August 2012Annual return made up to 5 June 2012 with a full list of shareholders
10 August 2012Annual return made up to 5 June 2012 with a full list of shareholders
10 August 2012Annual return made up to 5 June 2012 with a full list of shareholders
19 December 2011Total exemption small company accounts made up to 1 April 2011
19 December 2011Total exemption small company accounts made up to 1 April 2011
19 December 2011Total exemption small company accounts made up to 1 April 2011
11 August 2011Annual return made up to 5 June 2011 with a full list of shareholders
11 August 2011Annual return made up to 5 June 2011 with a full list of shareholders
11 August 2011Annual return made up to 5 June 2011 with a full list of shareholders
30 June 2010Total exemption small company accounts made up to 2 April 2010
30 June 2010Total exemption small company accounts made up to 2 April 2010
30 June 2010Total exemption small company accounts made up to 2 April 2010
23 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
20 January 2010Total exemption small company accounts made up to 3 April 2009
20 January 2010Total exemption small company accounts made up to 3 April 2009
20 January 2010Total exemption small company accounts made up to 3 April 2009
31 July 2009Return made up to 05/06/09; full list of members
31 July 2009Return made up to 05/06/09; full list of members
3 December 2008Total exemption small company accounts made up to 31 March 2008
3 December 2008Total exemption small company accounts made up to 31 March 2008
12 June 2008Return made up to 05/06/08; full list of members
12 June 2008Return made up to 05/06/08; full list of members
10 June 2008Director's change of particulars / stephen white / 01/11/2007
10 June 2008Director's change of particulars / stephen white / 01/11/2007
30 November 2007Total exemption small company accounts made up to 30 March 2007
30 November 2007Total exemption small company accounts made up to 30 March 2007
2 October 2007Return made up to 05/06/07; no change of members
2 October 2007Return made up to 05/06/07; no change of members
31 January 2007Total exemption small company accounts made up to 31 March 2006
31 January 2007Total exemption small company accounts made up to 31 March 2006
14 July 2006Return made up to 05/06/06; full list of members
14 July 2006Return made up to 05/06/06; full list of members
6 December 2005Total exemption small company accounts made up to 31 March 2005
6 December 2005Total exemption small company accounts made up to 31 March 2005
2 June 2005Return made up to 05/06/05; full list of members
2 June 2005Return made up to 05/06/05; full list of members
4 April 2005Ad 24/01/05--------- £ si 9900@1=9900 £ ic 100/10000
4 April 2005Ad 24/01/05--------- £ si 9900@1=9900 £ ic 100/10000
28 January 2005Total exemption small company accounts made up to 31 March 2004
28 January 2005Total exemption small company accounts made up to 31 March 2004
29 October 2004Partic of mort/charge *
29 October 2004Partic of mort/charge *
30 July 2004Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 July 2004Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 2003Return made up to 05/06/03; full list of members
22 July 2003Return made up to 05/06/03; full list of members
9 April 2003Accounts for a dormant company made up to 31 March 2003
9 April 2003Accounts for a dormant company made up to 31 March 2003
8 April 2003Ad 04/04/03--------- £ si 98@1=98 £ ic 2/100
8 April 2003New director appointed
8 April 2003Ad 04/04/03--------- £ si 98@1=98 £ ic 2/100
8 April 2003New director appointed
2 January 2003Accounts for a dormant company made up to 31 March 2002
2 January 2003Accounts for a dormant company made up to 31 March 2002
27 May 2002Return made up to 05/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/05/02
27 May 2002Return made up to 05/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/05/02
11 January 2002Accounts for a dormant company made up to 31 March 2001
11 January 2002Accounts for a dormant company made up to 31 March 2001
25 June 2001Return made up to 05/06/01; full list of members
25 June 2001Return made up to 05/06/01; full list of members
27 November 2000Accounts for a dormant company made up to 31 March 2000
27 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 November 2000Accounts for a dormant company made up to 31 March 2000
27 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 June 2000Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 June 2000Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 January 2000Accounts for a dormant company made up to 31 March 1999
18 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 January 2000Accounts for a dormant company made up to 31 March 1999
9 June 1999Return made up to 05/06/99; no change of members
  • 363(287) ‐ Registered office changed on 09/06/99
  • 363(288) ‐ Director's particulars changed
9 June 1999Director resigned
9 June 1999Return made up to 05/06/99; no change of members
  • 363(287) ‐ Registered office changed on 09/06/99
  • 363(288) ‐ Director's particulars changed
9 June 1999Director resigned
3 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 February 1999Accounts for a dormant company made up to 31 March 1998
3 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 February 1999Accounts for a dormant company made up to 31 March 1998
19 August 1998Return made up to 05/06/98; full list of members
19 August 1998Return made up to 05/06/98; full list of members
18 February 1998Accounts for a dormant company made up to 31 March 1997
18 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 February 1998Accounts for a dormant company made up to 31 March 1997
13 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 September 1997Return made up to 05/06/97; no change of members
16 September 1997Return made up to 05/06/97; no change of members
24 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 January 1997Accounts for a dormant company made up to 31 March 1996
24 January 1997Accounts for a dormant company made up to 31 March 1996
24 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 August 1996Return made up to 05/06/96; full list of members
  • 363(287) ‐ Registered office changed on 23/08/96
23 August 1996Return made up to 05/06/96; full list of members
  • 363(287) ‐ Registered office changed on 23/08/96
12 February 1996Accounts for a dormant company made up to 31 March 1995
12 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 February 1996Accounts for a dormant company made up to 31 March 1995
12 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 August 1995Return made up to 05/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
2 August 1995Return made up to 05/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
5 June 1991Incorporation
5 June 1991Incorporation
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