About

Registered Number: 02320151
Date of Incorporation: 21/11/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: 58 Sylvan Avenue, Timperley, Altrincham, Cheshire, WA15 6AB

 

Grandbox Services Ltd was founded on 21 November 1988 and has its registered office in Altrincham in Cheshire. This business has 4 directors listed as Ali, Sandra Mary, Ali, Sandra Mary, Ali, Stephen, Ali, Emily. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Sandra Mary 23 October 2016 - 1
ALI, Stephen N/A - 1
Secretary Name Appointed Resigned Total Appointments
ALI, Sandra Mary 22 February 1994 - 1
ALI, Emily N/A 22 February 1994 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 31 December 2016
AP01 - Appointment of director 24 October 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 16 October 2008
363s - Annual Return 31 January 2008
AA - Annual Accounts 30 May 2007
363s - Annual Return 03 January 2007
287 - Change in situation or address of Registered Office 02 May 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 02 June 2005
287 - Change in situation or address of Registered Office 17 May 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 04 October 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 26 October 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 09 April 1995
363s - Annual Return 22 November 1994
288 - N/A 26 April 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 14 June 1993
RESOLUTIONS - N/A 27 April 1993
287 - Change in situation or address of Registered Office 27 April 1993
363b - Annual Return 25 November 1992
363(287) - N/A 25 November 1992
AA - Annual Accounts 22 June 1992
363b - Annual Return 11 December 1991
RESOLUTIONS - N/A 24 October 1991
RESOLUTIONS - N/A 24 October 1991
AA - Annual Accounts 24 October 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
287 - Change in situation or address of Registered Office 22 March 1990
287 - Change in situation or address of Registered Office 08 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 1989
287 - Change in situation or address of Registered Office 02 February 1989
288 - N/A 02 February 1989
287 - Change in situation or address of Registered Office 12 December 1988
288 - N/A 12 December 1988
NEWINC - New incorporation documents 21 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.