• UK
  • GRANDAPASS LIMITED - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

Company Information

Company registration number
01404534
Company Status
LIVE
Country
United Kingdom
Registered Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England UK

Management

Managing Directors
BLAMPIED, Julian Roy
BLAMPIED, Justin Alexander Enrico
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1978-12-11
Age Of Company
1978-12-11 45 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Michael Renouf Blampied

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2023-07-20
Last Date: 2022-07-06

GRANDAPASS LIMITED Company Description

GRANDAPASS LIMITED is a ltd registered in United Kingdom with the Company reg no 01404534. Its current trading status is "live". It was registered 1978-12-11. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 2-4 Packhorse Road .
More information

Get GRANDAPASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grandapass Limited - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

1978-12-11 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-03-09) - CH01

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  • change-person-secretary-company-with-change-date (2023-03-09) - CH03

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  • confirmation-statement-with-updates (2022-07-06) - CS01

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • capital-allotment-shares (2022-06-22) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-12) - AA

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  • resolution (2022-07-05) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2022-06-30) - SH10

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  • accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA

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  • confirmation-statement-with-updates (2021-01-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-15) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-15) - AP03

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  • confirmation-statement-with-no-updates (2019-01-15) - CS01

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  • change-person-director-company-with-change-date (2018-01-02) - CH01

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  • change-person-secretary-company-with-change-date (2018-01-02) - CH03

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  • change-to-a-person-with-significant-control (2018-01-02) - PSC04

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  • change-person-director-company-with-change-date (2018-01-15) - CH01

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • change-to-a-person-with-significant-control (2018-01-16) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • change-person-director-company-with-change-date (2017-02-01) - CH01

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  • change-person-director-company-with-change-date (2017-02-13) - CH01

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  • resolution (2017-07-11) - RESOLUTIONS

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  • statement-of-companys-objects (2017-07-11) - CC04

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  • capital-variation-of-rights-attached-to-shares (2017-07-14) - SH10

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  • capital-allotment-shares (2017-07-14) - SH01

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  • accounts-with-accounts-type-micro-entity (2017-08-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01

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  • capital-name-of-class-of-shares (2017-07-14) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA

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  • accounts-amended-with-made-up-date (2013-06-12) - AAMD

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  • change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01

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  • legacy (2012-08-01) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA

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  • legacy (2009-01-06) - 363a

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  • legacy (2009-01-05) - 288c

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  • legacy (2008-01-29) - 363a

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  • legacy (2008-02-19) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-02-11) - AA

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  • legacy (2008-04-18) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA

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  • legacy (2007-01-09) - 363a

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  • legacy (2007-07-02) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA

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  • legacy (2006-01-04) - 363a

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  • legacy (2005-03-17) - 403a

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  • legacy (2005-03-17) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-01-10) - 363s

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  • legacy (2005-01-05) - 88(2)R

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  • legacy (2005-01-14) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-01-29) - AA

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  • legacy (2004-01-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-11-16) - AA

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  • legacy (2003-04-02) - 363s

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  • legacy (2003-04-02) - 288c

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  • legacy (2003-03-18) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA

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  • legacy (2002-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-12-21) - AA

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  • legacy (2001-03-08) - 363s

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  • legacy (2000-01-12) - 403a

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  • legacy (2000-01-07) - 363s

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  • legacy (2000-02-03) - 395

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  • accounts-with-accounts-type-small (2000-10-25) - AA

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  • legacy (1999-05-13) - 363s

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  • accounts-with-accounts-type-full (1999-09-01) - AA

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  • legacy (1999-11-11) - 395

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  • legacy (1999-10-04) - 288a

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  • legacy (1999-10-01) - 288b

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  • legacy (1998-04-25) - 395

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  • legacy (1998-01-21) - 288c

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  • accounts-with-accounts-type-full (1998-12-22) - AA

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  • legacy (1997-01-23) - 287

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  • legacy (1997-01-23) - 288c

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  • legacy (1997-02-25) - 363s

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  • accounts-with-accounts-type-full (1997-02-26) - AA

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  • legacy (1997-03-10) - 288b

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  • legacy (1997-04-23) - 395

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  • legacy (1997-04-24) - 395

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  • legacy (1997-04-26) - 395

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  • accounts-with-accounts-type-full (1997-12-18) - AA

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  • legacy (1997-12-29) - 363s

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  • legacy (1997-12-29) - 287

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  • accounts-with-accounts-type-full (1996-07-08) - AA

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  • legacy (1996-02-15) - 363s

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  • legacy (1996-10-29) - 288a

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  • legacy (1995-02-10) - 363s

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  • accounts-with-accounts-type-full (1995-02-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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  • legacy (1994-02-02) - 363s

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  • accounts-with-accounts-type-full (1993-04-26) - AA

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  • legacy (1993-03-17) - 288

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  • legacy (1993-03-12) - 363s

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  • legacy (1992-06-06) - 395

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  • legacy (1992-05-26) - 363a

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  • accounts-with-accounts-type-full (1992-07-08) - AA

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  • legacy (1991-01-22) - 288

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  • accounts-with-accounts-type-full (1991-02-28) - AA

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  • legacy (1991-01-22) - 363a

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  • legacy (1991-04-04) - 395

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  • legacy (1991-05-03) - 395

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  • legacy (1991-11-01) - 288

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  • accounts-with-accounts-type-full (1991-03-11) - AA

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  • accounts-with-accounts-type-full (1990-10-30) - AA

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  • legacy (1990-05-15) - 363

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  • legacy (1989-06-27) - 363

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  • accounts-with-accounts-type-full (1989-03-08) - AA

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  • legacy (1988-10-21) - 363

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  • accounts-with-accounts-type-full (1988-01-20) - AA

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  • legacy (1988-01-15) - AC05

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  • accounts-with-accounts-type-full (1986-06-04) - AA

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  • legacy (1986-06-04) - 363

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  • incorporation-company (1978-12-11) - NEWINC

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