About

Registered Number: 03678627
Date of Incorporation: 04/12/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 16 Coniston Court 5 Carlton Drive, London, SW15 2BZ

 

Established in 1998, Grumpy Rabbit Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 3 directors listed as Lowe, Helen Anne, Lowe, Phil, Money, Keith for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Phil 04 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
LOWE, Helen Anne 23 April 2012 - 1
MONEY, Keith 04 December 1998 23 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 11 September 2019
CH01 - Change of particulars for director 22 October 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 20 October 2015
CH01 - Change of particulars for director 19 October 2015
AD01 - Change of registered office address 16 October 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 25 June 2012
AP03 - Appointment of secretary 08 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 16 September 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 24 October 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 19 October 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 26 October 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 11 October 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 07 November 2003
128(1) - Statement of rights attached to allotted shares 20 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2003
CERTNM - Change of name certificate 02 January 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 22 October 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 12 October 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 05 October 2000
363s - Annual Return 11 January 2000
287 - Change in situation or address of Registered Office 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
NEWINC - New incorporation documents 04 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.