GRANDE LIMITED — Filings & Documents (70)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-28 · Charges
(E)Instrument
2026-01-28 · Other
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-22 · Charges
(E)Instrument
2016-01-22 · Other
(E)Certificate of Registration of Charge
2016-01-22 · Charges
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)Certificate of Registration of Charge
2004-11-09 · Charges
(E)FM1 - Mortgage or charge details
2004-11-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FSC1 - Return of Allotments
2001-06-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)Certificate of Registration of Charge
1999-12-30 · Charges
(E)FM1 - Mortgage or charge details
1999-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-08 · Charges
(E)FM1 - Mortgage or charge details
1999-07-08 · Charges
(E)Memorandum of satisfaction
1998-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)Memorandum of satisfaction
1998-08-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-29 · Charges
(E)FM1 - Mortgage or charge details
1997-10-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)FM1 - Mortgage or charge details
1997-08-08 · Charges
(E)Notice of registered office and any change thereof
1997-05-06 · Address Change
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-17 · Name Change
(E)Special resolution for change of name
1996-10-17 · Other
(E)Annual return
1996-09-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-17 · Memorandum & Articles
(E)Statutory Declaration
1992-09-17 · Other
Certificate of Incorporation
1992-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-28 | |
| (E)Instrument | Other | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-22 | |
| (E)Instrument | Other | 2016-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-17 | |
| (E)Special resolution for change of name | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-17 | |
| (E)Statutory Declaration | Other | 1992-09-17 | |
| Certificate of Incorporation | Incorporation | 1992-09-17 |
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