35 & 37 GRATTON ROAD MANAGEMENT LIMITED

03041851
59 GLENTHORNE ROAD LONDON ENGLAND W6 0LJ

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 2 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2022 accounts Annual Accounts 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 2 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 2 Buy now
10 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2021 officers Termination of appointment of secretary (Ringley Limited) 1 Buy now
26 Feb 2021 officers Appointment of director (Dr Heiko Cassens) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Lara Lambert) 1 Buy now
28 Aug 2020 officers Termination of appointment of secretary (Steven John Newhouse) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Steven John Newhouse) 1 Buy now
14 May 2020 accounts Annual Accounts 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 2 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 accounts Annual Accounts 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 officers Appointment of director (Ms Lara Lambert) 2 Buy now
26 Jun 2017 accounts Annual Accounts 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2017 officers Appointment of corporate secretary (Ringley Limited) 2 Buy now
01 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 accounts Annual Accounts 2 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
07 Apr 2015 accounts Annual Accounts 2 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
08 Apr 2014 accounts Annual Accounts 2 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 accounts Annual Accounts 2 Buy now
02 May 2012 accounts Annual Accounts 2 Buy now
04 Apr 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 officers Termination of appointment of director (David Lowe) 1 Buy now
05 May 2011 annual-return Annual Return 6 Buy now
05 May 2011 accounts Annual Accounts 2 Buy now
29 Jun 2010 accounts Annual Accounts 2 Buy now
22 Jun 2010 annual-return Annual Return 8 Buy now
22 Jun 2010 officers Change of particulars for director (David Lowe) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Steven John Newhouse) 2 Buy now
29 Jul 2009 accounts Annual Accounts 7 Buy now
23 Jul 2009 address Registered office changed on 23/07/2009 from raised ground floor flat 37 gratton road london W14 0JX 1 Buy now
20 May 2009 annual-return Return made up to 04/04/09; full list of members 8 Buy now
21 May 2008 annual-return Return made up to 04/04/08; full list of members 7 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
28 Apr 2008 officers Appointment terminated director dean stokes 1 Buy now
28 Apr 2008 officers Director appointed david lowe 1 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
07 Jun 2007 officers New director appointed 2 Buy now
03 Jun 2007 accounts Annual Accounts 7 Buy now
01 Jun 2007 annual-return Return made up to 04/04/07; no change of members 6 Buy now
01 Jun 2007 officers New director appointed 2 Buy now
19 Apr 2006 annual-return Return made up to 04/04/06; full list of members 10 Buy now
03 Apr 2006 accounts Annual Accounts 7 Buy now
11 May 2005 accounts Annual Accounts 7 Buy now
05 May 2005 annual-return Return made up to 04/04/05; full list of members 10 Buy now
27 May 2004 accounts Annual Accounts 6 Buy now
10 May 2004 annual-return Return made up to 04/04/04; full list of members 10 Buy now
25 Jun 2003 accounts Annual Accounts 6 Buy now
15 May 2003 annual-return Return made up to 04/04/03; full list of members 9 Buy now
16 Apr 2002 accounts Annual Accounts 5 Buy now
16 Apr 2002 annual-return Return made up to 04/04/02; full list of members 10 Buy now
28 Aug 2001 accounts Annual Accounts 7 Buy now
08 May 2001 annual-return Return made up to 04/04/01; full list of members 10 Buy now
25 Apr 2000 accounts Annual Accounts 7 Buy now
25 Apr 2000 annual-return Return made up to 04/04/00; full list of members 9 Buy now
28 Apr 1999 annual-return Return made up to 04/04/99; full list of members 6 Buy now
28 Apr 1999 accounts Annual Accounts 6 Buy now
28 Apr 1998 accounts Annual Accounts 6 Buy now
28 Apr 1998 annual-return Return made up to 04/04/98; change of members 6 Buy now
04 May 1997 annual-return Return made up to 04/04/97; change of members 6 Buy now
29 Jan 1997 accounts Annual Accounts 6 Buy now
16 Aug 1996 officers New director appointed 1 Buy now
16 Aug 1996 officers Director resigned 2 Buy now
30 May 1996 resolution Resolution 11 Buy now
01 May 1996 annual-return Return made up to 04/04/96; full list of members 6 Buy now
09 Apr 1996 officers New secretary appointed 1 Buy now
09 Apr 1996 officers Secretary resigned 2 Buy now
31 Jan 1996 capital Ad 29/10/95--------- £ si 8@1=8 £ ic 12/20 2 Buy now
28 Dec 1995 resolution Resolution 8 Buy now
15 Dec 1995 accounts Accounting reference date notified as 30/09 1 Buy now
15 Dec 1995 capital Ad 29/10/95--------- £ si 10@1=10 £ ic 2/12 2 Buy now
30 Apr 1995 officers Secretary resigned;new secretary appointed 2 Buy now
30 Apr 1995 officers Director resigned;new director appointed 2 Buy now
30 Apr 1995 address Registered office changed on 30/04/95 from: 40 burlington rise barnet hertfordshire EN4 8NN 1 Buy now
04 Apr 1995 incorporation Incorporation Company 24 Buy now