GRADEVALLEY LIMITED

04973088
68 GRAFTON WAY LONDON ENGLAND W1T 5DS

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Aug 2024 accounts Annual Accounts 8 Buy now
07 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2023 accounts Annual Accounts 8 Buy now
15 Aug 2023 officers Termination of appointment of secretary (Timothy Lancelot Gibson) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 7 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 8 Buy now
28 Jan 2021 accounts Annual Accounts 8 Buy now
07 Jan 2021 officers Change of particulars for secretary (Mr Timothy Lancelot Gibson) 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2020 officers Appointment of director (Mr Marcus Seymour Gibson) 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 8 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 8 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
23 Nov 2015 annual-return Annual Return 3 Buy now
21 Sep 2015 accounts Annual Accounts 5 Buy now
24 Nov 2014 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
21 Nov 2013 annual-return Annual Return 3 Buy now
02 Oct 2013 accounts Annual Accounts 10 Buy now
21 Nov 2012 annual-return Annual Return 3 Buy now
05 Nov 2012 accounts Annual Accounts 12 Buy now
23 Nov 2011 annual-return Annual Return 3 Buy now
23 Nov 2011 officers Change of particulars for director (Martin Charles Gibson) 2 Buy now
02 Nov 2011 accounts Annual Accounts 12 Buy now
19 May 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Mar 2011 accounts Annual Accounts 12 Buy now
10 Dec 2010 annual-return Annual Return 14 Buy now
12 Jul 2010 officers Termination of appointment of director (Roger Davies) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (John Chalk) 2 Buy now
30 Mar 2010 accounts Annual Accounts 12 Buy now
18 Dec 2009 annual-return Annual Return 15 Buy now
30 Dec 2008 accounts Annual Accounts 12 Buy now
24 Nov 2008 annual-return Return made up to 21/11/08; no change of members 5 Buy now
31 Mar 2008 accounts Annual Accounts 12 Buy now
22 Nov 2007 annual-return Return made up to 21/11/07; full list of members 3 Buy now
20 Jul 2007 accounts Annual Accounts 11 Buy now
30 Nov 2006 annual-return Return made up to 21/11/06; full list of members 7 Buy now
13 Oct 2006 accounts Accounting reference date shortened from 30/11/06 to 30/06/06 1 Buy now
28 Sep 2006 accounts Annual Accounts 10 Buy now
03 Feb 2006 accounts Annual Accounts 10 Buy now
29 Nov 2005 annual-return Return made up to 21/11/05; full list of members 7 Buy now
21 Dec 2004 annual-return Return made up to 21/11/04; full list of members 7 Buy now
03 Jun 2004 officers New director appointed 3 Buy now
03 Jun 2004 officers New director appointed 3 Buy now
15 Apr 2004 officers Secretary resigned 1 Buy now
15 Apr 2004 officers New secretary appointed 1 Buy now
30 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2004 capital Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Jan 2004 address Registered office changed on 19/01/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
19 Jan 2004 officers New director appointed 2 Buy now
19 Jan 2004 officers New secretary appointed 2 Buy now
19 Jan 2004 officers Director resigned 1 Buy now
19 Jan 2004 officers Secretary resigned 1 Buy now
21 Nov 2003 incorporation Incorporation Company 31 Buy now