GRAND FIELD GROUP LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2014-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)Amended document
2010-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)Amended document
2009-11-18 · Other
(E)Written resolution
2009-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-22 · Address Change
(E)Amended document
2007-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)Amended document
2006-10-25 · Other
(E)Amended document
2006-10-25 · Other
(E)Amended document
2006-10-25 · Other
(E)FR2 - Notification of Location of Registers
2006-08-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-27 · Annual Return
(E)Certificate of Registration of Charge
2002-02-11 · Charges
(E)FM1 - Mortgage or charge details
2002-02-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(C)Certificate of Registration of Charge
1999-12-10 · Charges
(C)FM1 - Mortgage or charge details
1999-12-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)Ordinary resolution
1999-08-10 · Other
(E)Special resolution
1999-08-10 · Other
(E)Return filed under s.64A
1999-08-10 · Other
(E)Return filed under s.64A
1999-08-10 · Other
(E)Special resolution
1999-08-10 · Other
(E)FSC1 - Return of Allotments
1999-08-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-16 · Charges
(E)FM1 - Mortgage or charge details
1998-03-16 · Charges
(E)FM1 - Mortgage or charge details
1998-03-16 · Charges
(E)Certificate of Registration of Charge
1998-03-16 · Charges
(E)Certificate of Registration of Charge
1998-03-16 · Charges
(E)Certificate of Registration of Charge
1998-03-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-03 · Address Change
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-20 · Other
Certificate of Incorporation
1995-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)Amended document | Other | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)Amended document | Other | 2009-11-18 | |
| (E)Written resolution | Other | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-22 | |
| (E)Amended document | Other | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)Amended document | Other | 2006-10-25 | |
| (E)Amended document | Other | 2006-10-25 | |
| (E)Amended document | Other | 2006-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (C)Certificate of Registration of Charge | Charges | 1999-12-10 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)Ordinary resolution | Other | 1999-08-10 | |
| (E)Special resolution | Other | 1999-08-10 | |
| (E)Return filed under s.64A | Other | 1999-08-10 | |
| (E)Return filed under s.64A | Other | 1999-08-10 | |
| (E)Special resolution | Other | 1999-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-20 | |
| (E)Declaration of Compliance | Other | 1995-07-20 | |
| Certificate of Incorporation | Incorporation | 1995-07-20 |
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