GRAVITY DESIGN ASSOCIATES LIMITED

04768063
OLD BANK COURT MOROCCO STREET LONDON ENGLAND SE1 3HB

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 7 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 mortgage Registration of a charge 7 Buy now
20 Feb 2024 accounts Annual Accounts 8 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 7 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2021 capital Return of purchase of own shares 3 Buy now
11 Dec 2021 accounts Annual Accounts 7 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2021 officers Termination of appointment of director (Graham Steven Walmsley) 1 Buy now
03 Nov 2021 officers Appointment of secretary (Mr David Rhodes) 2 Buy now
03 Nov 2021 officers Termination of appointment of secretary (Walter Gerrard Walmsley) 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 4 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 4 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 4 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2017 officers Change of particulars for director (Lisa Fay Hammond) 2 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 accounts Annual Accounts 3 Buy now
09 Aug 2016 accounts Annual Accounts 6 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
14 Jul 2016 officers Change of particulars for secretary (Mr Walter Gerard Walmsley) 1 Buy now
06 Jun 2016 officers Change of particulars for secretary (Mr Walter Gerard Walmsley) 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Dean Kevin Walley) 1 Buy now
08 Jul 2015 accounts Annual Accounts 6 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
08 Sep 2014 accounts Annual Accounts 5 Buy now
03 Jul 2014 officers Appointment of director (Mr Dean Kevin Walley) 2 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
13 Feb 2014 accounts Annual Accounts 5 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
21 Jun 2012 officers Change of particulars for director (Lisa Fay Hammond) 2 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2011 accounts Annual Accounts 5 Buy now
03 Nov 2010 accounts Annual Accounts 4 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 accounts Annual Accounts 5 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jun 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
02 Jun 2009 address Location of register of members 1 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from 16 northfields prospect putney bridge road london SW18 1PE 1 Buy now
02 Jun 2009 address Location of debenture register 1 Buy now
01 Jun 2009 officers Director's change of particulars / lisa hammond / 12/12/2008 1 Buy now
21 Apr 2009 accounts Annual Accounts 6 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from c/o lonsdale & marsh fifth floor, orleans house edmund street liverpool L3 9NG 1 Buy now
25 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
25 Jun 2008 address Registered office changed on 25/06/2008 from c/o lonsdale & marsh, fifth floor, orleans house, edmund street, liverpool L3 9NG 1 Buy now
24 Jun 2008 officers Director's change of particulars / graham walmsley / 18/05/2008 2 Buy now
24 Jun 2008 officers Secretary's change of particulars / walter walmsley / 18/05/2008 2 Buy now
11 Apr 2008 accounts Annual Accounts 6 Buy now
25 Mar 2008 officers Director's change of particulars / graham walmsley / 17/03/2008 2 Buy now
20 Jul 2007 officers Director's particulars changed 1 Buy now
20 Jul 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
20 Jul 2007 address Registered office changed on 20/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG 1 Buy now
19 Jul 2007 officers Director's particulars changed 1 Buy now
25 Apr 2007 address Registered office changed on 25/04/07 from: queens building 5-7 james street liverpool L2 7XB 1 Buy now
07 Sep 2006 accounts Annual Accounts 5 Buy now
26 May 2006 annual-return Return made up to 18/05/06; full list of members 7 Buy now
08 Mar 2006 accounts Annual Accounts 6 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
26 May 2005 accounts Annual Accounts 5 Buy now
26 May 2005 annual-return Return made up to 18/05/05; full list of members 7 Buy now
01 Mar 2005 address Registered office changed on 01/03/05 from: the watch oak chain lane battle east sussex TN33 0YD 1 Buy now
01 Mar 2005 capital Ad 17/02/05--------- £ si 97@1=97 £ ic 3/100 2 Buy now
02 Dec 2004 officers Secretary resigned 1 Buy now
02 Dec 2004 officers New secretary appointed 2 Buy now
04 Nov 2004 officers Director resigned 1 Buy now
15 Jun 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
24 May 2004 officers Director's particulars changed 1 Buy now
11 Sep 2003 capital Ad 01/09/03--------- £ si 1@1=1 £ ic 2/3 2 Buy now
19 Aug 2003 officers Director resigned 1 Buy now
19 Aug 2003 officers Secretary resigned 1 Buy now
19 Aug 2003 officers New director appointed 2 Buy now
19 Aug 2003 officers New director appointed 2 Buy now
19 Aug 2003 officers New director appointed 2 Buy now
19 Aug 2003 address Registered office changed on 19/08/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB 1 Buy now
19 Aug 2003 officers New secretary appointed 2 Buy now
18 May 2003 incorporation Incorporation Company 17 Buy now