Grandcross Ltd was established in 1998, it's status in the Companies House registry is set to "Administration". We don't currently know the number of employees at this company. The company has one director listed as Mattison, Abigail in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| MR05 - N/A | 17 June 2020 | |
| MR05 - N/A | 17 June 2020 | |
| MR05 - N/A | 17 June 2020 | |
| MR05 - N/A | 17 June 2020 | |
| MR05 - N/A | 17 June 2020 | |
| MR05 - N/A | 17 June 2020 | |
| MR05 - N/A | 17 June 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 15 April 2020 | |
| MR05 - N/A | 14 April 2020 | |
| MR05 - N/A | 14 April 2020 | |
| MR05 - N/A | 14 April 2020 | |
| MR05 - N/A | 14 April 2020 | |
| MR05 - N/A | 14 April 2020 | |
| MR05 - N/A | 14 April 2020 | |
| MR05 - N/A | 14 April 2020 | |
| AM02 - N/A | 11 March 2020 | |
| AM07 - N/A | 27 February 2020 | |
| AM02 - N/A | 21 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| AM03 - N/A | 04 February 2020 | |
| AD01 - Change of registered office address | 17 December 2019 | |
| AM01 - N/A | 16 December 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| PSC05 - N/A | 31 May 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| TM01 - Termination of appointment of director | 13 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| MEM/ARTS - N/A | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 11 January 2004 | |
| 363s - Annual Return | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| MEM/ARTS - N/A | 01 November 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 May 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 May 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 October 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 October 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 October 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 October 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 October 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 225 - Change of Accounting Reference Date | 02 March 2000 | |
| 353 - Register of members | 01 March 2000 | |
| 287 - Change in situation or address of Registered Office | 21 January 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| 395 - Particulars of a mortgage or charge | 12 November 1999 | |
| AUD - Auditor's letter of resignation | 06 September 1999 | |
| 395 - Particulars of a mortgage or charge | 18 August 1999 | |
| 395 - Particulars of a mortgage or charge | 06 May 1999 | |
| 395 - Particulars of a mortgage or charge | 17 February 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| 395 - Particulars of a mortgage or charge | 24 November 1998 | |
| 395 - Particulars of a mortgage or charge | 09 November 1998 | |
| 225 - Change of Accounting Reference Date | 29 September 1998 | |
| 395 - Particulars of a mortgage or charge | 07 August 1998 | |
| 395 - Particulars of a mortgage or charge | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 287 - Change in situation or address of Registered Office | 14 January 1998 | |
| NEWINC - New incorporation documents | 06 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security deed | 30 October 2006 | Fully Satisfied |
N/A |
| Debenture | 25 October 1999 | Outstanding |
N/A |
| Debenture | 30 July 1999 | Outstanding |
N/A |
| Debenture | 19 April 1999 | Outstanding |
N/A |
| Debenture | 05 February 1999 | Fully Satisfied |
N/A |
| Debenture | 09 November 1998 | Outstanding |
N/A |
| Debenture | 20 October 1998 | Outstanding |
N/A |
| Debenture | 31 July 1998 | Outstanding |
N/A |
| Debenture | 31 March 1998 | Outstanding |
N/A |
