GRACELAND FIXING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/07/217 July 2021 | Change of details for Mr Paul John Darrington as a person with significant control on 2021-06-29 |
| 07/07/217 July 2021 | Director's details changed for Mr Paul John Darrington on 2021-06-29 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 02/01/182 January 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL DARRINGTON |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MISS EMMA DARRINGTON |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY VIVIEN BROWN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/05/1526 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/05/146 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DARRINGTON / 11/06/2012 |
| 07/06/127 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BROWN |
| 12/12/1112 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 6667 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DARRINGTON / 08/10/2010 |
| 27/04/1027 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL DARRINGTON / 20/04/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | £ NC 1000/10000 26/01/ |
| 02/04/042 April 2004 | £ NC 10000/260104 26/01 |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/11/0322 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/02/007 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: PEPPERCORNS BUSINESS CENTRE PEPPERCORNS LANE EATON SOCON, ST. NEOTS CAMBS PE19 3JE |
| 24/04/9724 April 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/07/9526 July 1995 | ALTER MEM AND ARTS 18/07/95 |
| 26/07/9526 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | SECRETARY RESIGNED |
| 21/04/9221 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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