GRANDWIN DEVELOPMENT LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-11-12 · Charges
(E)Instrument
2025-11-12 · Other
(E)Certificate of Registration of Charge
2025-11-12 · Charges
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-04 · Charges
(E)Instrument
2017-09-04 · Other
(E)Certificate of Registration of Charge
2017-09-04 · Charges
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)Agreement or contract
2015-11-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-05 · Charges
(E)Instrument
2015-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-05 · Charges
(E)Instrument
2015-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-08 · Charges
(E)Instrument
2015-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-08 · Charges
(E)Instrument
2015-05-08 · Other
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)Special resolution
2014-05-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-05 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-27 · Charges
(E)Certificate of Registration of Charge
2014-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-06 · Charges
(E)Certificate of Registration of Charge
2012-01-06 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-07 · Charges
(E)FM1 - Mortgage or charge details
2010-01-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2010-01-07 · Charges
(E)Certificate of Registration of Charge
2010-01-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-19 · Charges
(E)Certificate of Registration of Charge
2009-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-09 · Charges
(E)Certificate of Registration of Charge
2009-03-09 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-09 · Address Change
(E)FM1 - Mortgage or charge details
2009-02-03 · Charges
(E)Certificate of Registration of Charge
2009-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-22 · Charges
(E)Certificate of Registration of Charge
2006-09-22 · Charges
(E)FM1 - Mortgage or charge details
2006-06-02 · Charges
(E)Certificate of Registration of Charge
2006-06-02 · Charges
(E)FM1 - Mortgage or charge details
2006-05-19 · Charges
(E)Certificate of Registration of Charge
2006-05-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-17 · Charges
(E)Certificate of Registration of Charge
2006-05-17 · Charges
(E)FM1 - Mortgage or charge details
2006-05-08 · Charges
(E)Certificate of Registration of Charge
2006-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)Special resolution
2005-03-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-03 · Charges
(E)Certificate of Registration of Charge
2005-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-29 · Share Related
(E)FSC1 - Return of Allotments
2004-03-29 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-05-12 · Annual Return
(E)Certificate of Registration of Charge
2003-02-27 · Charges
(E)FM1 - Mortgage or charge details
2003-02-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-16 · Annual Return
(E)Certificate of Registration of Charge
2001-08-08 · Charges
(E)FM1 - Mortgage or charge details
2001-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-19 · Charges
(E)Certificate of Registration of Charge
2001-04-19 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-20 · Share Related
(E)FSC1 - Return of Allotments
2001-03-20 · Share Related
(E)Ordinary resolution
2001-03-20 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-12 | |
| (E)Instrument | Other | 2025-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-04 | |
| (E)Instrument | Other | 2017-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)Agreement or contract | Other | 2015-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-05 | |
| (E)Instrument | Other | 2015-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-05 | |
| (E)Instrument | Other | 2015-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-08 | |
| (E)Instrument | Other | 2015-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-08 | |
| (E)Instrument | Other | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)Special resolution | Other | 2014-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)Special resolution | Other | 2005-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-20 | |
| (E)Ordinary resolution | Other | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-27 |
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