FIFTY-FOUR THE TERRACE GRAVESEND LIMITED

Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-02 with updates

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-05-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 February 2023 Accounts for a dormant company made up to 2022-05-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-05-31

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28/06/2128 June 2021 Notification of Paul James Cook as a person with significant control on 2021-06-01

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22/06/2122 June 2021 Notification of Susan Anne Tracey as a person with significant control on 2021-06-01

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22/06/2122 June 2021 Withdrawal of a person with significant control statement on 2021-06-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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24/02/1924 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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24/02/1924 February 2019 APPOINTMENT TERMINATED, SECRETARY LISA WHITEHEAD

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 39 MILROY AVENUE NORTHFLEET GRAVESEND KENT DA11 7AZ ENGLAND

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07/01/197 January 2019 DIRECTOR APPOINTED MRS SUSAN ANNE TRACEY

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 54 THE TERRACE GRAVESEND KENT DA12 2BB

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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21/05/1221 May 2012 SECRETARY'S CHANGE OF PARTICULARS / LISA WHITEHEAD / 21/05/2012

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 30 VALE ROAD NORTHFLEET KENT DA11 8BZ

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/05/1024 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES COOK / 20/05/2010

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/05/0922 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 54 THE TERRACE GRAVESEND KENT DA12 2BB

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24/10/0824 October 2008 SECRETARY'S CHANGE OF PARTICULARS / LISA WHITEHEAD / 24/10/2008

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29/05/0829 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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16/06/0616 June 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 DIRECTOR RESIGNED

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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01/06/011 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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28/05/9928 May 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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04/06/984 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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30/03/9830 March 1998 EXEMPTION FROM APPOINTING AUDITORS 12/03/98

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28/05/9728 May 1997 SECRETARY RESIGNED

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20/05/9720 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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