Company NameGrand Slam Search Limited
DirectorRobert James Smith
Company StatusLiquidation
Company Number05897244
CategoryPrivate Limited Company
Incorporation Date4 August 2006(17 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert James Smith
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2006(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address10 Scandia Hus Business Park Felcourt Road
East Grinstead
West Sussex
RH19 2LP
Director NameMrs Johanna Rosemary Smith
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(same day as company formation)
RoleNurse
Country of ResidenceEngland
Correspondence Address59 Church Meadow
Long Ditton
Surbiton
Surrey
KT6 5EP
Secretary NameMrs Johanna Rosemary Smith
NationalityBritish
StatusResigned
Appointed04 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Church Meadow
Long Ditton
Surbiton
Surrey
KT6 5EP

Contact

Websitegrandslamsearch.co.uk

Location

Registered AddressC/O Insolvency One
1 Aire Street
Leeds
LS1 4PR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

100 at £1Johanna Rosemary Smith
33.33%
Ordinary B
100 at £1Robert James Smith
33.33%
Ordinary A
100 at £1Rosemary Maud Smith
33.33%
Ordinary C

Financials

Year2014
Net Worth£9,326
Cash£399
Current Liabilities£75,502

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 August 2022 (1 year, 9 months ago)
Next Return Due18 August 2023 (overdue)

Filing History

15 September 2020Confirmation statement made on 4 August 2020 with updates (5 pages)
26 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
13 August 2019Change of details for Mrs Johanna Rosemary Smith as a person with significant control on 4 August 2019 (2 pages)
13 August 2019Change of details for Mrs Rosemary Maud Smith as a person with significant control on 4 August 2019 (2 pages)
13 August 2019Confirmation statement made on 4 August 2019 with updates (5 pages)
13 August 2019Director's details changed for Mr Robert James Smith on 4 August 2019 (2 pages)
13 August 2019Director's details changed for Mr Robert James Smith on 4 August 2019 (2 pages)
13 August 2019Change of details for Mr Robert James Smith as a person with significant control on 4 August 2019 (2 pages)
16 May 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
19 March 2019Termination of appointment of Johanna Rosemary Smith as a secretary on 19 March 2019 (1 page)
19 March 2019Termination of appointment of Johanna Rosemary Smith as a director on 19 March 2019 (1 page)
19 March 2019Registered office address changed from 10 Felcourt Road Felcourt East Grinstead RH19 2LP England to 10 Scandia Hus Business Park Felcourt Road East Grinstead West Sussex RH19 2LP on 19 March 2019 (1 page)
19 March 2019Registered office address changed from Queens Chambers, Eleanors Cross Dunstable Bedfordshire LU6 1SU to 10 Felcourt Road Felcourt East Grinstead RH19 2LP on 19 March 2019 (1 page)
6 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
13 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
13 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 August 2016Confirmation statement made on 4 August 2016 with updates (8 pages)
12 August 2016Confirmation statement made on 4 August 2016 with updates (8 pages)
8 October 2015Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 October 2015Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 300
(6 pages)
26 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 300
(6 pages)
26 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 300
(6 pages)
11 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 300
(6 pages)
4 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 300
(6 pages)
4 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 300
(6 pages)
11 March 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 March 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(6 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(6 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(6 pages)
15 January 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 January 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
18 April 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
18 April 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
18 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
18 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
18 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
14 December 2010Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 December 2010Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
13 September 2010Director's details changed for Mrs Johanna Rosemary Smith on 1 October 2009 (2 pages)
13 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
13 September 2010Director's details changed for Mr Robert James Smith on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Mr Robert James Smith on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Mrs Johanna Rosemary Smith on 1 October 2009 (2 pages)
13 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
13 September 2010Director's details changed for Mrs Johanna Rosemary Smith on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Mr Robert James Smith on 1 October 2009 (2 pages)
4 December 2009Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 December 2009Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 August 2009Return made up to 04/08/09; full list of members (4 pages)
5 August 2009Director's change of particulars / robert smith / 21/07/2009 (2 pages)
5 August 2009Director and secretary's change of particulars / johanna smith / 21/07/2009 (2 pages)
5 August 2009Director's change of particulars / robert smith / 21/07/2009 (2 pages)
5 August 2009Director and secretary's change of particulars / johanna smith / 21/07/2009 (2 pages)
5 August 2009Return made up to 04/08/09; full list of members (4 pages)
28 October 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 October 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 August 2008Return made up to 04/08/08; full list of members (4 pages)
27 August 2008Return made up to 04/08/08; full list of members (4 pages)
18 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 August 2007Return made up to 04/08/07; full list of members (3 pages)
17 August 2007Ad 04/08/06--------- £ si 100@1=100 £ si 100@1=100 £ si 100@1=100 (2 pages)
17 August 2007Ad 04/08/06--------- £ si 100@1=100 £ si 100@1=100 £ si 100@1=100 (2 pages)
17 August 2007Return made up to 04/08/07; full list of members (3 pages)
4 August 2006Incorporation (19 pages)
4 August 2006Incorporation (19 pages)