Having been setup in 1999, Grandstand Group Ltd has its registered office in Kenilworth in Warwickshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Marsden, Kirsty Lee, Sheen, Samantha Louise. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSDEN, Kirsty Lee | 01 January 2018 | - | 1 |
SHEEN, Samantha Louise | 01 January 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 11 December 2018 | |
CH01 - Change of particulars for director | 11 December 2018 | |
AA - Annual Accounts | 31 October 2018 | |
AP01 - Appointment of director | 15 January 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
CS01 - N/A | 01 December 2017 | |
CH01 - Change of particulars for director | 27 November 2017 | |
AA - Annual Accounts | 01 November 2017 | |
CS01 - N/A | 09 December 2016 | |
CH01 - Change of particulars for director | 01 December 2016 | |
CH01 - Change of particulars for director | 01 December 2016 | |
CH03 - Change of particulars for secretary | 01 December 2016 | |
AA - Annual Accounts | 07 November 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 15 December 2014 | |
CH01 - Change of particulars for director | 30 October 2014 | |
AA - Annual Accounts | 27 October 2014 | |
AD01 - Change of registered office address | 02 May 2014 | |
AD01 - Change of registered office address | 02 May 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 25 October 2011 | |
AP01 - Appointment of director | 21 September 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 23 December 2009 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
363a - Annual Return | 07 December 2007 | |
287 - Change in situation or address of Registered Office | 07 December 2007 | |
AA - Annual Accounts | 02 October 2007 | |
169 - Return by a company purchasing its own shares | 01 October 2007 | |
RESOLUTIONS - N/A | 19 September 2007 | |
RESOLUTIONS - N/A | 19 September 2007 | |
288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 September 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 September 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 September 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 September 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 September 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 September 2007 | |
395 - Particulars of a mortgage or charge | 18 September 2007 | |
RESOLUTIONS - N/A | 09 August 2007 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 09 August 2007 | |
363a - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 16 November 2006 | |
287 - Change in situation or address of Registered Office | 03 May 2006 | |
363a - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 07 October 2005 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 11 December 2004 | |
363s - Annual Return | 23 February 2004 | |
AA - Annual Accounts | 04 December 2003 | |
363s - Annual Return | 06 December 2002 | |
SA - Shares agreement | 11 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2002 | |
RESOLUTIONS - N/A | 02 November 2002 | |
RESOLUTIONS - N/A | 02 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2002 | |
AA - Annual Accounts | 28 August 2002 | |
RESOLUTIONS - N/A | 10 August 2002 | |
RESOLUTIONS - N/A | 10 August 2002 | |
RESOLUTIONS - N/A | 10 August 2002 | |
123 - Notice of increase in nominal capital | 10 August 2002 | |
RESOLUTIONS - N/A | 23 July 2002 | |
RESOLUTIONS - N/A | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
225 - Change of Accounting Reference Date | 17 June 2002 | |
363s - Annual Return | 06 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
363s - Annual Return | 18 December 2000 | |
AA - Annual Accounts | 13 December 2000 | |
225 - Change of Accounting Reference Date | 13 December 2000 | |
287 - Change in situation or address of Registered Office | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
NEWINC - New incorporation documents | 24 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 September 2007 | Outstanding |
N/A |