About

Registered Number: 03882706
Date of Incorporation: 24/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, Kirsty Lee 01 January 2018 - 1
SHEEN, Samantha Louise 01 January 2018 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 11 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.