GRACELANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Steven Richard Steele as a director on 2025-05-05 |
| 29/04/2529 April 2025 | Full accounts made up to 2024-04-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 27/06/2427 June 2024 | Director's details changed for Mr David Downie on 2024-06-24 |
| 27/06/2427 June 2024 | Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR to Stag Gates House 63/64 the Avenue Southampton SO17 1XS on 2024-06-27 |
| 27/06/2427 June 2024 | Secretary's details changed for Andrew Grogan on 2024-06-24 |
| 27/06/2427 June 2024 | Director's details changed for Mr Wayne Cleary on 2024-06-24 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/02/2429 February 2024 | Termination of appointment of John Coakley as a director on 2023-06-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/02/2313 February 2023 | Full accounts made up to 2022-04-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/02/2210 February 2022 | Full accounts made up to 2021-04-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-05 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 03/12/193 December 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 22500 |
| 04/04/194 April 2019 | ADOPT ARTICLES 28/02/2019 |
| 04/04/194 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR WAYNE CLEARY |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR DAVID DOWNIE |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR JOHN COAKLEY |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAYOCK |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 08/11/178 November 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 22200 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 03/12/153 December 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR DANIEL CRAIG CLEARY |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 17/10/1417 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 29/10/1329 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 04/01/134 January 2013 | 01/05/11 STATEMENT OF CAPITAL GBP 21900 |
| 04/01/134 January 2013 | Annual return made up to 5 October 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 06/01/126 January 2012 | SECRETARY APPOINTED ANDREW GROGAN |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ANDREW GROGAN |
| 14/10/1114 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MAYOCK / 17/12/2010 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLEARY / 17/12/2010 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK MAYOCK |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 29/10/1029 October 2010 | 05/10/10 NO CHANGES |
| 02/03/102 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 09/12/099 December 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM ACCOUNTING INNOVATIONS LIMITED WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: UNIT 3,QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE BH25 5NN |
| 08/03/078 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | AUDITOR'S RESIGNATION |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/96 |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/959 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | £ NC 10000/20000 20/06/ |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | AUDITOR'S RESIGNATION |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | AUDITOR'S RESIGNATION |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/09/8925 September 1989 | £ NC 100/10000 |
| 25/09/8925 September 1989 | NC INC ALREADY ADJUSTED 14/08/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 07/10/877 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: 50 MILFORD ROAD PENNINGTON LYMINGTON HANTS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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