Home Help Pricing Contact us Español
Dato Capital United Kingdom

Granada Group Ltd

View details as a director

Download Report

Reports

Full Company Report  GRANADA GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00290076
Record last updated Wednesday, May 21, 2025 11:18:31 AM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Locality Bishop'slondon
Region LambethLondon, England
Postal Code SE19LT
Sector Non-trading companynon trading

Charts

Visits

GRANADA GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102022-122024-32024-62025-12025-32025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 19, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 19, 2025 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 4, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 4, 2025 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 2, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 2, 2025 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 4, 2024 Appointment of a woman Appointment of a woman
Registry Sep 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a woman Appointment of a woman
Registry Apr 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 28, 2019 Appointment of a man as Director and Human Resources Director Appointment of a man as Director and Human Resources Director
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 2900... Change of particulars for director 2900...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Registry Sep 3, 2009 Annual return Annual return
Registry May 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 16, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2008 Solvency statement Solvency statement
Registry Dec 16, 2008 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Dec 16, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Dec 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 28, 2008 Annual return Annual return
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Feb 17, 2007 Annual return Annual return
Registry Jan 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Nov 4, 2005 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 10, 2004 Annual return Annual return
Registry Sep 21, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 21, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 21, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Aug 25, 2004 Appointment of a director Appointment of a director
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Memorandum of association Memorandum of association
Registry Dec 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2002 Annual return Annual return
Registry Nov 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2002 Resignation of a secretary Resignation of a secretary
Financials May 22, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Registry Feb 13, 2002 Register of members Register of members
Registry Feb 13, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2001 Change in situation or address of registered office 2900... Change in situation or address of registered office 2900...
Registry May 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2001 Annual return Annual return
Registry Apr 10, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)