MARIA GRACHVOGEL LIMITED

03749364
90 JERMYN STREET ST JAMES'S LONDON SW1Y 6JD

Documents

Documents
Date Category Description Pages
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 10 Buy now
31 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 10 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 11 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 accounts Annual Accounts 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2018 accounts Annual Accounts 3 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 accounts Annual Accounts 3 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
17 Feb 2016 accounts Annual Accounts 4 Buy now
28 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 accounts Annual Accounts 5 Buy now
05 Jun 2014 annual-return Annual Return 14 Buy now
04 Mar 2014 accounts Annual Accounts 5 Buy now
17 May 2013 officers Termination of appointment of secretary (Iayn Clark) 1 Buy now
07 May 2013 annual-return Annual Return 14 Buy now
03 Dec 2012 accounts Annual Accounts 6 Buy now
02 Jul 2012 annual-return Annual Return 14 Buy now
03 Jan 2012 officers Appointment of secretary (Iayn Clark) 2 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Margaret Grachvogel) 1 Buy now
01 Aug 2011 accounts Annual Accounts 6 Buy now
28 Apr 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 officers Change of particulars for secretary (Margaret Grachvogel) 1 Buy now
12 Apr 2011 officers Change of particulars for director (Ms Maria Grachvogel) 2 Buy now
02 Mar 2011 accounts Annual Accounts 4 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 address Move Registers To Sail Company 1 Buy now
13 May 2010 address Change Sail Address Company 1 Buy now
13 May 2010 officers Change of particulars for director (Maria Grachvogel) 2 Buy now
02 Mar 2010 accounts Annual Accounts 5 Buy now
11 Nov 2009 annual-return Annual Return 3 Buy now
29 May 2009 annual-return Return made up to 08/04/08; full list of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 5 Buy now
21 Apr 2008 accounts Amended Accounts 5 Buy now
22 Jan 2008 accounts Annual Accounts 5 Buy now
06 Jul 2007 annual-return Return made up to 08/04/07; full list of members 2 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: 162 sloane street london SW1X 9BS 1 Buy now
03 Apr 2007 accounts Annual Accounts 5 Buy now
15 Jun 2006 annual-return Return made up to 08/04/06; full list of members 6 Buy now
12 Jun 2006 capital Ad 31/03/06--------- £ si 834@1=834 £ ic 23834/24668 2 Buy now
25 May 2006 capital Ad 10/04/06--------- £ si 834@1=834 £ ic 23000/23834 2 Buy now
05 Apr 2006 accounts Annual Accounts 5 Buy now
06 Jun 2005 annual-return Return made up to 08/04/05; full list of members 2 Buy now
01 Apr 2005 accounts Annual Accounts 5 Buy now
28 Apr 2004 annual-return Return made up to 08/04/04; full list of members 6 Buy now
02 Apr 2004 accounts Annual Accounts 6 Buy now
12 Nov 2003 address Registered office changed on 12/11/03 from: 5 south molton street london W1K 5QE 1 Buy now
14 Apr 2003 annual-return Return made up to 08/04/03; full list of members 6 Buy now
07 Apr 2003 accounts Annual Accounts 5 Buy now
30 Jul 2002 address Registered office changed on 30/07/02 from: 48 portland place london W1N 4AJ 1 Buy now
24 Apr 2002 annual-return Return made up to 08/04/02; full list of members 5 Buy now
17 Sep 2001 accounts Annual Accounts 6 Buy now
29 Aug 2001 capital Ad 01/06/99--------- £ si 22998@1 2 Buy now
01 Jun 2001 annual-return Return made up to 08/04/01; full list of members 5 Buy now
01 Jun 2001 annual-return Return made up to 08/04/00; full list of members; amend 5 Buy now
01 Jun 2001 capital Ad 01/06/99--------- £ si 22998@1 2 Buy now
12 Feb 2001 accounts Annual Accounts 6 Buy now
03 May 2000 annual-return Return made up to 08/04/00; full list of members 5 Buy now
03 May 2000 officers Director's particulars changed 1 Buy now
30 Mar 2000 accounts Accounting reference date extended from 30/04/00 to 31/05/00 1 Buy now
29 Apr 1999 officers Secretary resigned 1 Buy now
29 Apr 1999 officers Director resigned 1 Buy now
29 Apr 1999 officers New director appointed 2 Buy now
29 Apr 1999 officers New secretary appointed 2 Buy now
08 Apr 1999 incorporation Incorporation Company 15 Buy now