GRANDRICH BUILDING MATERIALS LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-13 · Memorandum & Articles
(E)Special resolution
2023-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-07 · Address Change
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-11 · Address Change
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-10 · Address Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-22 · Address Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)Amended document
2008-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-21 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-21 · Other
(E)Memorandum & Articles of Association
2002-05-13 · Memorandum & Articles
(E)Declaration of Compliance
2002-05-13 · Other
Certificate of Incorporation
2002-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-13 | |
| (E)Special resolution | Other | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)Amended document | Other | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-13 | |
| (E)Declaration of Compliance | Other | 2002-05-13 | |
| Certificate of Incorporation | Incorporation | 2002-05-13 |
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