GRAND EARTH LIMITED — Filings & Documents (85)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-07-10 · Winding Up
(E)Court Order
2026-02-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-02-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
(E)Certificate of Registration of Charge
2024-06-14 · Charges
(E)Certificate of Registration of Charge
2024-06-14 · Charges
(E)Certificate of Registration of Charge
2024-06-14 · Charges
(E)Certificate of Registration of Charge
2024-06-14 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-06 · Address Change
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-26 · Charges
(E)Instrument
2020-06-26 · Other
(E)Certificate of Registration of Charge
2020-06-26 · Charges
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-08 · Address Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-27 · Charges
(E)Instrument
2016-06-27 · Other
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-30 · Charges
(E)Certificate of Registration of Charge
2012-11-30 · Charges
(E)FM1 - Mortgage or charge details
2012-10-19 · Charges
(E)Certificate of Registration of Charge
2012-10-19 · Charges
(E)FM1 - Mortgage or charge details
2012-03-30 · Charges
(E)Certificate of Registration of Charge
2012-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-19 · Charges
(E)Certificate of Registration of Charge
2010-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)Memorandum of satisfaction
1997-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-09 · Other
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
Certificate of Incorporation
1996-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-07-10 | |
| (E)Court Order | Other | 2026-02-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-26 | |
| (E)Instrument | Other | 2020-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-27 | |
| (E)Instrument | Other | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 |
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