Established in 2004, Grand One Ltd has its registered office in Burton-On-Trent in Staffordshire, it's status at Companies House is "Active". The business has only one director listed at Companies House. We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLANT, Elizabeth Joy | 12 October 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 03 October 2018 | |
AA01 - Change of accounting reference date | 27 June 2018 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AD01 - Change of registered office address | 06 June 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 10 February 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AA - Annual Accounts | 26 May 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 21 October 2008 | |
353 - Register of members | 21 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 24 July 2007 | |
363a - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363a - Annual Return | 05 October 2005 | |
RESOLUTIONS - N/A | 20 January 2005 | |
RESOLUTIONS - N/A | 20 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
287 - Change in situation or address of Registered Office | 19 October 2004 | |
NEWINC - New incorporation documents | 29 September 2004 |