GRABORNE PROPERTY CO. LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Unaudited abridged accounts made up to 2024-04-30 View Document
27/01/2527 January 2025	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Unit E, Argent Court Hook Rise South Surbiton KT6 7NL on 2025-01-27 View Document
11/12/2411 December 2024	Confirmation statement made on 2024-11-30 with updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
19/02/2419 February 2024	Total exemption full accounts made up to 2023-04-30 View Document
12/02/2412 February 2024	Second filing of Confirmation Statement dated 2023-11-30 View Document
05/02/245 February 2024	Notification of Graborne Investments Limited as a person with significant control on 2023-07-03 View Document
22/12/2322 December 2023	Appointment of Mr Sebastian Samuel Bartram as a director on 2023-12-22 View Document
22/12/2322 December 2023	Termination of appointment of Julian Osborne-Bartram as a director on 2023-12-22 View Document
22/12/2322 December 2023	Termination of appointment of Simon Martin Osborne-Bartram as a director on 2023-12-22 View Document
22/12/2322 December 2023	Appointment of Ms Amber Bartram as a director on 2023-12-22 View Document
22/12/2322 December 2023	Appointment of Mr Thomas Bartram as a director on 2023-12-22 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-11-30 with no updates View Document
12/09/2312 September 2023	Notification of Graborne Investments Ltd as a person with significant control on 2023-07-03 View Document
12/09/2312 September 2023	Withdrawal of a person with significant control statement on 2023-09-12 View Document
04/05/234 May 2023	Total exemption full accounts made up to 2022-04-30 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-11-30 with no updates View Document
28/02/2228 February 2022	Total exemption full accounts made up to 2021-07-31 View Document
09/12/219 December 2021	Confirmation statement made on 2021-11-30 with updates View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View Document
13/12/1813 December 2018	31/07/18 TOTAL EXEMPTION FULL View Document
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document
07/03/187 March 2018	31/07/17 TOTAL EXEMPTION FULL View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
07/04/177 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
07/05/167 May 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR GERALD OSBORNE BARTRAM View Document
11/12/1511 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
21/02/1521 February 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
23/12/1423 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
29/04/1429 April 2014	REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON, EC1V 2QQ View Document
28/02/1428 February 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
20/12/1320 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
26/03/1326 March 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
04/01/134 January 2013	Annual return made up to 30 November 2012 with full list of shareholders View Document
03/01/133 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DAVID OSBORNE BARTRAM / 01/12/2011 View Document
09/05/129 May 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 View Document
20/02/1220 February 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
20/12/1120 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
12/08/1112 August 2011	30/11/10 FULL LIST AMEND View Document
01/02/111 February 2011	24/01/11 STATEMENT OF CAPITAL GBP 119000 View Document
01/02/111 February 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
21/12/1021 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
21/12/1021 December 2010	SECRETARY'S CHANGE OF PARTICULARS / LUCIEN OSBORNE BARTRAM / 01/10/2009 View Document
21/12/1021 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN OSBORNE-BARTRAM / 01/10/2009 View Document
21/12/1021 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN OSBORNE-BARTRAM / 01/10/2009 View Document
10/12/1010 December 2010	DIRECTOR APPOINTED JULIAN OSBORNE-BARTRAM View Document
18/02/1018 February 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
25/01/1025 January 2010	SECRETARY'S CHANGE OF PARTICULARS / LUCIEN OSBORNE BARTRAM / 18/01/2010 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN OSBORNE-BARTRAM / 18/01/2010 View Document
07/01/107 January 2010	Annual return made up to 30 November 2009 with full list of shareholders View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DAVID OSBORNE BARTRAM / 01/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN OSBORNE-BARTRAM / 01/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN OSBORNE BARTRAM / 01/10/2009 View Document

10/02/0910 February 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
16/12/0816 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	CAP BI £36,000 01/08/2008 View Document
24/07/0824 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / SIMON OSBORNE-BARTRAM / 22/07/2008 View Document
13/03/0813 March 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
23/01/0823 January 2008	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
11/12/0711 December 2007	NEW DIRECTOR APPOINTED View Document
25/01/0725 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
21/12/0621 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 View Document
20/02/0620 February 2006	NC INC ALREADY ADJUSTED 11/02/06 View Document
20/02/0620 February 2006	£ NC 5000/1000000 11/0 View Document
15/12/0515 December 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
19/10/0519 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
09/12/049 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
22/11/0422 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
17/12/0317 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
04/12/034 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
10/12/0210 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
24/09/0224 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
21/01/0221 January 2002	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
11/09/0111 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
13/12/0013 December 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
21/08/0021 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
23/12/9923 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
07/09/997 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
10/08/9910 August 1999	SECRETARY RESIGNED View Document
10/08/9910 August 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/12/9811 December 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View Document
01/07/981 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
10/12/9710 December 1997	ALTER MEM AND ARTS 18/09/97 View Document
08/12/978 December 1997	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View Document
01/12/971 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
16/12/9616 December 1996	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View Document
16/10/9616 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
16/01/9616 January 1996	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View Document
28/11/9528 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
09/01/959 January 1995	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View Document
01/12/941 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
10/12/9310 December 1993	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View Document
01/07/931 July 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
26/01/9326 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
14/12/9214 December 1992	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View Document
11/12/9111 December 1991	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View Document
26/11/9126 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
12/11/9012 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
12/11/9012 November 1990	RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View Document
15/06/9015 June 1990	REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 3-5 BEDFORD ROW LONDON W31R 4DB View Document
13/12/8913 December 1989	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View Document
13/12/8913 December 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
22/05/8922 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
22/05/8922 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
18/01/8818 January 1988	RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS View Document
18/01/8818 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
02/10/862 October 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
28/08/6128 August 1961	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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