GRANDIR UK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-05 insert email is..@grandiruk.com
2024-04-05 insert registration_number 04158692
2024-04-05 insert registration_number 04500775
2024-04-05 insert registration_number 04861652
2024-04-05 insert registration_number 09979971
2023-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-02 insert office_emails sp..@grandiruk.com
2023-10-02 delete email nu..@maggieandrose.com
2023-10-02 insert email sp..@grandiruk.com
2023-06-30 insert registration_number 03518977
2023-06-30 insert registration_number 03546995
2023-06-30 insert registration_number 03978997
2023-06-30 insert registration_number 04078103
2023-06-30 insert registration_number 04125844
2023-06-30 insert registration_number 06500413
2023-06-30 insert registration_number 09901029
2023-06-30 insert registration_number 10390326
2023-06-30 insert registration_number 10457729
2023-06-30 insert registration_number 10665644
2023-06-30 insert registration_number 11917976
2023-02-23 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JON MOORE
2023-02-23 update statutory_documents DIRECTOR APPOINTED MS HEATHER YOUNG
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES
2022-08-09 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2021
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-07 update num_mort_outstanding 5 => 2
2022-05-07 update num_mort_satisfied 0 => 3
2022-04-07 update num_mort_charges 4 => 5
2022-04-07 update num_mort_outstanding 4 => 5
2022-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105197000002
2022-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105197000003
2022-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105197000004
2022-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYDIA JOY HOPPER / 08/03/2022
2022-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105197000005
2022-01-31 update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 33898596.5
2021-12-22 insert marketing_emails ma..@childcare.uk.com
2021-12-22 delete registration_number 04125844
2021-12-22 insert about_pages_linkeddomain grandir.com
2021-12-22 insert career_pages_linkeddomain grandir.com
2021-12-22 insert contact_pages_linkeddomain grandir.com
2021-12-22 insert email ma..@childcare.uk.com
2021-12-22 insert index_pages_linkeddomain grandir.com
2021-12-22 insert terms_pages_linkeddomain grandir.com
2021-12-15 update statutory_documents 11/12/21 STATEMENT OF CAPITAL GBP 33968596.50
2021-11-02 update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 33968596.5
2021-10-28 update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 33898596.5
2021-10-02 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-07-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 13/05/21 TREASURY CAPITAL GBP 70000
2021-07-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-29 delete alias Kiddi Caru Hounslow Ltd
2021-06-29 insert terms_pages_linkeddomain mailchimp.com
2021-06-29 insert terms_pages_linkeddomain zoho.com
2021-06-17 update statutory_documents SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM
2021-06-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021
2021-04-23 delete registration_number 04444591
2021-04-23 delete registration_number 05137661
2021-04-23 delete registration_number 06407987
2021-04-23 delete registration_number 07052955
2021-04-23 delete registration_number 08157151
2021-04-23 delete registration_number 08534245
2021-04-23 delete registration_number 09560696
2021-04-23 delete registration_number 09951901
2021-04-23 delete registration_number 11780711
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-01 delete source_ip 104.28.22.212
2021-02-01 delete source_ip 104.28.23.212
2021-02-01 insert source_ip 104.21.27.229
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2021-01-15 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2019
2021-01-15 update statutory_documents 02/09/20 STATEMENT OF CAPITAL GBP 33891396.5
2020-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-08 delete cfo Colin Lawson
2020-10-08 delete chro Claire Joyce
2020-10-08 delete coo Fiona Blackwell
2020-10-08 delete managingdirector Lydia Hopper
2020-10-08 delete person Adrian Moore
2020-10-08 delete person Angela Southworth
2020-10-08 delete person Caron Moseley
2020-10-08 delete person Claire Joyce
2020-10-08 delete person Colin Lawson
2020-10-08 delete person Fiona Blackwell
2020-10-08 delete person Jackie Cambridge
2020-10-08 delete person John Cassidy
2020-10-08 delete person Karen Borley
2020-10-08 delete person Lydia Hopper
2020-10-08 delete person Sarah Humphrys
2020-10-08 delete person Stacey Beardmore
2020-10-08 delete person Theresa Birch
2020-10-08 insert registration_number 07052955
2020-10-08 insert registration_number 09560696
2020-10-08 insert registration_number 09951901
2020-10-08 insert registration_number 11780711
2020-08-18 update statutory_documents DIRECTOR APPOINTED LYDIA JOY HOPPER
2020-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOORE
2020-07-17 delete ceo Adrian Moore
2020-07-17 insert managingdirector Lydia Hopper
2020-07-17 insert person Lydia Hopper
2020-07-17 update person_title Adrian Moore: Chief Executive Officer => Projects Consultant
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-17 insert chro Claire Joyce
2020-06-17 delete person Emma Auston
2020-06-17 delete person Kathryn Smith
2020-06-17 insert source_ip 172.67.169.205
2020-06-17 update person_title Claire Joyce: HR Manager => Head of HR
2020-06-17 update person_title Stacey Beardmore: Regional Manager => Operations Manager
2020-06-17 update person_title Theresa Birch: Regional Manager => Operations Manager
2020-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD MOORE / 17/06/2020
2020-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES LAWSON / 15/05/2020
2020-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD MOORE / 15/05/2020
2020-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES LAWSON / 15/05/2020
2020-06-07 update num_mort_charges 3 => 4
2020-06-07 update num_mort_outstanding 3 => 4
2020-05-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105197000004
2020-03-18 delete source_ip 212.84.169.90
2020-03-18 insert source_ip 104.28.22.212
2020-03-18 insert source_ip 104.28.23.212
2020-03-18 update founded_year null => 1998
2019-12-17 update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 33810796.5
2019-12-15 delete about_pages_linkeddomain digitalconsortium.co.uk
2019-12-15 delete contact_pages_linkeddomain digitalconsortium.co.uk
2019-12-15 delete management_pages_linkeddomain digitalconsortium.co.uk
2019-12-15 delete source_ip 77.240.13.184
2019-12-15 delete terms_pages_linkeddomain digitalconsortium.co.uk
2019-12-15 insert contact_pages_linkeddomain goo.gl
2019-12-15 insert source_ip 212.84.169.90
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES
2019-11-14 insert alias Kiddi Caru Hounslow Ltd.
2019-11-14 insert registration_number 06407987
2019-11-14 insert registration_number 08157151
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018
2019-07-15 insert index_pages_linkeddomain t.co
2019-07-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-06-15 delete index_pages_linkeddomain t.co
2019-06-15 insert person Karen Borley
2019-05-15 insert index_pages_linkeddomain t.co
2019-05-15 insert person Sarah Humphrys
2019-05-15 update person_title Jackie Cambridge: Quality Manager => Lead Quality Manager
2019-05-07 update num_mort_charges 2 => 3
2019-05-07 update num_mort_outstanding 2 => 3
2019-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105197000003
2019-04-13 delete index_pages_linkeddomain t.co
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES
2018-11-13 delete address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-11-07 delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ
2018-11-07 insert address TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE ENGLAND RG21 4AF
2018-11-07 update reg_address_care_of PRISM COSEC => null
2018-11-07 update registered_address
2018-10-07 update account_category NO ACCOUNTS FILED => GROUP
2018-10-07 update accounts_last_madeup_date null => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-12 => 2019-09-30
2018-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM C/O PRISM COSEC 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-10-04 update statutory_documents SAIL ADDRESS CREATED
2018-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-02 delete otherexecutives Fiona Blackwell
2018-09-02 insert coo Fiona Blackwell
2018-09-02 delete person Liz McLean
2018-09-02 insert person John Cassidy
2018-09-02 update person_title Fiona Blackwell: Head of Operations => Director of Operations
2018-09-02 update person_title Kathryn Smith: Quality Manager => Regional Manager
2018-05-31 delete coo Adrian Moore
2018-05-31 insert ceo Adrian Moore
2018-05-31 insert person Kathryn Smith
2018-05-31 insert person Stacey Beardmore
2018-05-31 insert registration_number 04444591
2018-05-31 insert registration_number 05137661
2018-05-31 insert registration_number 08534245
2018-05-31 insert registration_number 10519700
2018-05-31 insert terms_pages_linkeddomain aboutcookies.org
2018-05-31 insert terms_pages_linkeddomain squeezymail.co.uk
2018-05-31 insert terms_pages_linkeddomain textmagic.com
2018-05-31 insert terms_pages_linkeddomain www.gov.uk
2018-05-31 update person_title Adrian Moore: Chief Operating Officer => Chief Executive Officer
2018-02-22 delete source_ip 87.237.61.93
2018-02-22 insert source_ip 77.240.13.184
2018-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD MOORE / 01/01/2018
2018-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRÉGOIRE LE SOURD / 01/01/2018
2018-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-EMMANUEL RODOCANACHI / 01/01/2018
2018-01-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / JEAN-EMMANUEL RODOCANACHI / 01/01/2018
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-12 delete person Caroline York
2017-12-12 insert index_pages_linkeddomain t.co
2017-12-12 insert person Liz McLean
2017-12-08 delete address THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE ENGLAND SW19 5SB
2017-12-08 insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1RZ
2017-12-08 update reg_address_care_of null => PRISM COSEC
2017-12-08 update registered_address
2017-11-16 update statutory_documents DIRECTOR APPOINTED COLIN JAMES LAWSON
2017-11-16 update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2017-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2017-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE SW19 5SB ENGLAND
2017-11-06 insert cfo Colin Lawson
2017-11-06 delete index_pages_linkeddomain t.co
2017-11-06 update person_title Colin Lawson: Finance Manager => Finance Director
2017-10-12 update statutory_documents 13/09/17 STATEMENT OF CAPITAL GBP 33687796.5
2017-10-03 delete ceo Alan Bentley
2017-10-03 delete cfo Adrian Moore
2017-10-03 delete chairman Alan Bentley
2017-10-03 delete general_emails in..@childcare.uk.com
2017-10-03 delete otherexecutives Sue Meekings
2017-10-03 insert coo Adrian Moore
2017-10-03 insert marketing_emails ma..@kiddicaru.com
2017-10-03 delete address St Pancras House Jacobs Yard Basingstoke Hampshire RG21 7PE
2017-10-03 delete email in..@childcare.uk.com
2017-10-03 delete person Alan Bentley
2017-10-03 delete person Sue Meekings
2017-10-03 insert address Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF
2017-10-03 insert email ma..@kiddicaru.com
2017-10-03 insert person Colin Lawson
2017-10-03 insert person Jackie Cambridge
2017-10-03 update person_title Adrian Moore: Finance Director => Chief Operating Officer
2017-09-07 update num_mort_charges 1 => 2
2017-09-07 update num_mort_outstanding 1 => 2
2017-08-22 update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 33590796.5
2017-08-22 update statutory_documents SUB-DIVISION 25/07/17
2017-08-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105197000002
2017-08-10 update statutory_documents ADOPT ARTICLES 25/07/2017
2017-08-07 update statutory_documents DIRECTOR APPOINTED GRÉGOIRE LE SOURD
2017-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS VERDIER
2017-07-31 update statutory_documents DIRECTOR APPOINTED LOUIS VERDIER
2017-07-28 update statutory_documents DIRECTOR APPOINTED ADRIAN MOORE
2017-02-08 update num_mort_charges 0 => 1
2017-02-08 update num_mort_outstanding 0 => 1
2017-01-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105197000001
2016-12-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-11-29 insert person Emma Auston
2016-09-19 insert otherexecutives Fiona Blackwell
2016-09-19 delete person Amanda Vardy
2016-09-19 update person_title Fiona Blackwell: Senior Regional Manager => Head of Operations
2016-07-25 insert person Caroline York
2016-06-21 insert index_pages_linkeddomain t.co
2016-04-07 delete index_pages_linkeddomain t.co
2015-09-21 insert index_pages_linkeddomain t.co
2015-08-24 delete index_pages_linkeddomain t.co
2015-07-27 update website_status EmptyPage => OK
2015-07-27 insert about_pages_linkeddomain digitalconsortium.co.uk
2015-07-27 insert alias The Childcare Corporation Limited
2015-07-27 insert career_pages_linkeddomain digitalconsortium.co.uk
2015-07-27 insert contact_pages_linkeddomain digitalconsortium.co.uk
2015-07-27 insert index_pages_linkeddomain digitalconsortium.co.uk
2015-07-27 insert management_pages_linkeddomain digitalconsortium.co.uk
2015-07-27 insert terms_pages_linkeddomain digitalconsortium.co.uk
2015-05-04 update website_status OK => EmptyPage
2015-04-06 insert index_pages_linkeddomain t.co
2015-03-07 delete address Thames House Portsmouth Road Esher Surrey KT10 9AD
2015-03-07 insert address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-03-07 update person_description Theresa Birch => Theresa Birch
2015-03-07 update primary_contact Thames House Portsmouth Road Esher Surrey KT10 9AD => 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-02-07 insert person Theresa Birch
2015-01-10 update person_description Amanda Vardy => Amanda Vardy
2014-11-25 update person_description Amanda Vardy => Amanda Vardy
2014-10-28 update person_description Amanda Vardy => Amanda Vardy
2014-09-23 delete person Lis Fitch
2014-09-23 insert person Claire Joyce
2014-09-23 update person_description Amanda Vardy => Amanda Vardy
2014-08-16 update person_description Amanda Vardy => Amanda Vardy
2014-07-11 update person_description Amanda Vardy => Amanda Vardy
2014-05-29 update person_description Amanda Vardy => Amanda Vardy
2014-04-22 update person_description Amanda Vardy => Amanda Vardy
2014-02-10 update person_description Amanda Vardy => Amanda Vardy
2013-11-15 delete source_ip 5.159.226.97
2013-11-15 insert source_ip 87.237.61.93
2013-10-23 delete person Tracey Callan
2013-10-23 update person_description Amanda Vardy => Amanda Vardy
2013-10-14 delete source_ip 217.168.153.113
2013-10-14 insert source_ip 5.159.226.97
2013-07-14 delete about_pages_linkeddomain t.co
2013-07-14 delete career_pages_linkeddomain t.co
2013-07-14 delete contact_pages_linkeddomain t.co
2013-07-14 delete index_pages_linkeddomain t.co
2013-07-14 delete management_pages_linkeddomain t.co
2013-07-14 delete terms_pages_linkeddomain t.co
2013-07-14 update person_description Amanda Vardy => Amanda Vardy
2013-05-16 insert about_pages_linkeddomain t.co
2013-05-16 insert career_pages_linkeddomain t.co
2013-05-16 insert contact_pages_linkeddomain t.co
2013-05-16 insert index_pages_linkeddomain t.co
2013-05-16 insert management_pages_linkeddomain t.co
2013-05-16 insert terms_pages_linkeddomain t.co
2013-05-16 update person_description Amanda Vardy => Amanda Vardy
2013-05-08 delete about_pages_linkeddomain t.co
2013-05-08 delete career_pages_linkeddomain t.co
2013-05-08 delete contact_pages_linkeddomain t.co
2013-05-08 delete index_pages_linkeddomain t.co
2013-05-08 delete management_pages_linkeddomain t.co
2013-05-08 delete terms_pages_linkeddomain t.co
2013-05-08 update person_description Amanda Vardy => Amanda Vardy
2013-02-05 update person_description Amanda Vardy
2012-10-24 update person_description Amanda Vardy