GRATTE BROTHERS LIMITED

00411138
2 REGENTS WHARF ALL SAINTS STREET LONDON N1 9RL

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 officers Change of particulars for director (Iain Isaac Thomson) 2 Buy now
23 May 2024 officers Change of particulars for director (Remi Pierre John Suzan) 2 Buy now
23 May 2024 officers Appointment of director (Neil John Chapman-Allen) 2 Buy now
24 Jan 2024 officers Termination of appointment of director (Karl Peter Doyle) 1 Buy now
04 Jan 2024 accounts Annual Accounts 35 Buy now
22 Aug 2023 officers Appointment of director (Mr John Joseph Somers) 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Appointment of director (Victoria Eileen Gratte) 2 Buy now
23 May 2023 officers Change of particulars for director (David Edward Derrick Gratte) 2 Buy now
21 Dec 2022 accounts Annual Accounts 37 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Termination of appointment of director (Angela Hills) 1 Buy now
15 Mar 2022 officers Termination of appointment of director (Ian Peter Andre Gratte) 1 Buy now
14 Jan 2022 accounts Annual Accounts 36 Buy now
23 Sep 2021 officers Change of particulars for director (Stephen Derrick Gratte) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Change of particulars for director (Iain Isaac Thomson) 2 Buy now
07 Jan 2021 accounts Annual Accounts 34 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Karl Peter Doyle) 2 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 officers Termination of appointment of director (Naresh Jayantilal Thakker) 1 Buy now
02 Apr 2020 officers Appointment of director (Bronwyn Nikki Miller) 2 Buy now
02 Jan 2020 accounts Annual Accounts 27 Buy now
13 Dec 2019 officers Appointment of director (Remi Pierre John Suzan) 2 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2019 accounts Annual Accounts 27 Buy now
24 Jan 2019 officers Appointment of secretary (Bronwyn Nikki Miller) 2 Buy now
24 Jan 2019 officers Termination of appointment of secretary (Ian Michael Bass) 1 Buy now
23 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2018 officers Change of particulars for director (Michael Paul Trott) 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2018 officers Appointment of director (Mr John Raymond Madgwick) 2 Buy now
29 Dec 2017 accounts Annual Accounts 27 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2017 officers Termination of appointment of director (Stephen Martin Jellis) 1 Buy now
02 Jun 2017 officers Appointment of director (David Edward Derrick Gratte) 2 Buy now
05 Jan 2017 accounts Annual Accounts 26 Buy now
10 Nov 2016 officers Termination of appointment of director (Warren Bradshaw) 1 Buy now
27 May 2016 annual-return Annual Return 14 Buy now
07 Jan 2016 accounts Annual Accounts 19 Buy now
15 Oct 2015 officers Termination of appointment of director (Graham Michael Beer) 1 Buy now
17 Jun 2015 annual-return Annual Return 15 Buy now
22 May 2015 officers Termination of appointment of director (Dennis James Southern) 1 Buy now
15 Dec 2014 accounts Annual Accounts 20 Buy now
04 Jun 2014 annual-return Annual Return 16 Buy now
14 Feb 2014 officers Appointment of secretary (Ian Michael Bass) 2 Buy now
14 Feb 2014 officers Termination of appointment of secretary (Naresh Jayantilal Thakker) 1 Buy now
20 Jan 2014 officers Appointment of director (Karl Peter Doyle) 2 Buy now
13 Jan 2014 officers Appointment of director (Warren Bradshaw) 2 Buy now
13 Jan 2014 officers Appointment of director (Naresh Jayantilal Thakker) 2 Buy now
13 Jan 2014 officers Appointment of director (Michael Paul Trott) 2 Buy now
13 Jan 2014 officers Appointment of director (Stephen Derrick Gratte) 2 Buy now
13 Jan 2014 officers Termination of appointment of director (Martin Derrick Gratte) 1 Buy now
13 Jan 2014 officers Termination of appointment of director (Ian Michael Bass) 1 Buy now
13 Jan 2014 officers Change of particulars for secretary (Naresh Jayantilal Thakker) 1 Buy now
19 Dec 2013 accounts Annual Accounts 18 Buy now
29 May 2013 annual-return Annual Return 13 Buy now
23 May 2013 address Move Registers To Sail Company 1 Buy now
23 May 2013 address Change Sail Address Company 1 Buy now
26 Nov 2012 accounts Annual Accounts 18 Buy now
07 Jun 2012 annual-return Annual Return 12 Buy now
02 Jan 2012 accounts Annual Accounts 19 Buy now
05 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
25 May 2011 annual-return Annual Return 12 Buy now
03 Nov 2010 accounts Annual Accounts 19 Buy now
08 Jun 2010 annual-return Annual Return 8 Buy now
01 Feb 2010 accounts Annual Accounts 20 Buy now
05 Jun 2009 annual-return Return made up to 22/05/09; full list of members 6 Buy now
25 Feb 2009 officers Director appointed russell john storey 1 Buy now
03 Dec 2008 accounts Annual Accounts 19 Buy now
24 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
24 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
24 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
24 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
22 May 2008 annual-return Return made up to 22/05/08; full list of members 5 Buy now
28 Dec 2007 accounts Annual Accounts 19 Buy now
21 Jun 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 19 Buy now
04 Aug 2006 accounts Annual Accounts 19 Buy now
05 Jun 2006 annual-return Return made up to 22/05/06; full list of members 3 Buy now
11 May 2006 officers Director's particulars changed 1 Buy now
11 Apr 2006 accounts Accounting reference date shortened from 30/09/06 to 31/03/06 1 Buy now
05 Aug 2005 accounts Annual Accounts 18 Buy now
20 Jun 2005 officers Director's particulars changed 1 Buy now
20 Jun 2005 officers Director's particulars changed 1 Buy now
14 Jun 2005 officers Secretary's particulars changed 1 Buy now
07 Jun 2005 annual-return Return made up to 22/05/05; full list of members 3 Buy now
04 Aug 2004 accounts Annual Accounts 18 Buy now
26 May 2004 annual-return Return made up to 22/05/04; full list of members 3 Buy now
05 Aug 2003 accounts Annual Accounts 19 Buy now
24 Jun 2003 officers Director's particulars changed 1 Buy now
23 Jun 2003 annual-return Return made up to 22/05/03; full list of members 3 Buy now
05 Nov 2002 officers New director appointed 3 Buy now
05 Nov 2002 officers New director appointed 3 Buy now
02 Aug 2002 accounts Annual Accounts 17 Buy now
13 Jun 2002 annual-return Return made up to 22/05/02; full list of members 7 Buy now
01 Aug 2001 accounts Annual Accounts 15 Buy now