GRANTWIN DEVELOPMENT LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-03 · Address Change
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-12 · Director/Secretary Change
(E)Amended document
2012-11-07 · Other
(E)Amended document
2012-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-02-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)Certificate of Registration of Charge
2004-03-23 · Charges
(E)FM1 - Mortgage or charge details
2004-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)Memorandum of satisfaction
2002-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)Memorandum of satisfaction
1999-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-09-07 · Charges
(E)FM1 - Mortgage or charge details
1998-09-07 · Charges
(E)Special resolution
1998-08-28 · Other
(E)Memorandum of satisfaction
1998-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)Memorandum of satisfaction
1995-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-03 · Other
(E)Certificate of Registration of Charge
1995-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-25 · Other
(E)Annual return
1995-04-22 · Annual Return
(E)Certificate of Registration of Charge
1995-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Court order under s.86
1990-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)FIB - Return of allotments
1990-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-21 · Other
(E)Ordinary resolution
1990-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-13 · Other
(E)Certificate of Registration of Charge
1990-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-13 · Other
(E)Certificate of Registration of Charge
1990-02-13 · Charges
(E)FX(i) - Return of first directors and secretary
1989-10-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-12 | |
| (E)Amended document | Other | 2012-11-07 | |
| (E)Amended document | Other | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-07 | |
| (E)Special resolution | Other | 1998-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Court order under s.86 | Other | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)FIB - Return of allotments | Other | 1990-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-21 | |
| (E)Ordinary resolution | Other | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-18 |
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