GRAPEDALE LIMITED

05627478
PARCELS BUILDING 14 BIRD STREET LONDON UNITED KINGDOM W1U 1BU

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
04 Dec 2023 accounts Annual Accounts 24 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2023 officers Change of particulars for director (Mr Duncan Murray Reid) 2 Buy now
06 Mar 2023 officers Change of particulars for director (Mr Neil Andrew Forster) 2 Buy now
06 Mar 2023 officers Change of particulars for secretary (Sarah Cruickshank) 1 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 25 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 25 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2021 accounts Annual Accounts 22 Buy now
21 Jan 2021 accounts Annual Accounts 22 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2020 resolution Resolution 3 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
21 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2018 accounts Annual Accounts 20 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2017 accounts Annual Accounts 18 Buy now
27 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2016 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (John Leonard Boyton) 1 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
12 Apr 2016 accounts Annual Accounts 14 Buy now
07 Apr 2016 officers Termination of appointment of director (Matthew Taylor Bugden) 1 Buy now
07 Apr 2016 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
26 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 May 2015 annual-return Annual Return 8 Buy now
09 Jan 2015 accounts Annual Accounts 13 Buy now
25 Sep 2014 officers Termination of appointment of director (James Henry Michael Clayton) 1 Buy now
20 May 2014 annual-return Annual Return 9 Buy now
03 Jan 2014 accounts Annual Accounts 14 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 accounts Annual Accounts 15 Buy now
01 Aug 2012 officers Change of particulars for director (Neil Andrew Forster) 2 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
10 Oct 2011 accounts Annual Accounts 17 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
06 Dec 2010 accounts Annual Accounts 15 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
15 Feb 2010 resolution Resolution 28 Buy now
15 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Feb 2010 accounts Annual Accounts 15 Buy now
20 Oct 2009 officers Change of particulars for director (John Leonard Boyton) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Neil Andrew Forster) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Sarah Cruickshank) 1 Buy now
18 Oct 2009 officers Change of particulars for director (Matthew Taylor Bugden) 2 Buy now
17 Oct 2009 officers Change of particulars for director (Sebastian James Speight) 2 Buy now
17 Oct 2009 officers Change of particulars for director (James Henry Michael Clayton) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Duncan Murray Reid) 2 Buy now
16 Jun 2009 officers Appointment terminated director patrick mckenna 1 Buy now
12 Jun 2009 officers Director appointed sebastian james speight 1 Buy now
09 Jun 2009 officers Director appointed matthew taylor bugden 1 Buy now
04 Jun 2009 officers Director appointed james henry michael clayton 1 Buy now
12 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 12 Buy now
01 Sep 2008 officers Director appointed neil andrew forster 2 Buy now
21 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
14 May 2008 officers Appointment terminated director susan ford 1 Buy now
17 Dec 2007 address Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG 1 Buy now
27 Nov 2007 annual-return Return made up to 18/11/07; full list of members 2 Buy now
20 Sep 2007 accounts Annual Accounts 17 Buy now
09 Sep 2007 auditors Auditors Resignation Company 1 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
01 Aug 2007 auditors Auditors Resignation Company 1 Buy now
01 Aug 2007 auditors Auditors Resignation Company 1 Buy now
03 Jul 2007 officers Director's particulars changed 1 Buy now
01 Dec 2006 annual-return Return made up to 18/11/06; full list of members 3 Buy now
08 Nov 2006 resolution Resolution 1 Buy now
02 Nov 2006 officers New secretary appointed 1 Buy now
02 Nov 2006 officers Secretary resigned 1 Buy now
23 Jun 2006 officers New secretary appointed 1 Buy now
23 Jun 2006 officers Secretary resigned 1 Buy now
12 Dec 2005 accounts Accounting reference date extended from 30/11/06 to 31/03/07 1 Buy now
30 Nov 2005 officers New secretary appointed 2 Buy now
30 Nov 2005 officers New director appointed 9 Buy now
30 Nov 2005 officers New director appointed 6 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
30 Nov 2005 officers New director appointed 10 Buy now
30 Nov 2005 officers New director appointed 9 Buy now
30 Nov 2005 address Registered office changed on 30/11/05 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
30 Nov 2005 officers Secretary resigned 1 Buy now
18 Nov 2005 incorporation Incorporation Company 30 Buy now