GRACETON LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-26 with updates

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26/08/2526 August 2025 NewTermination of appointment of Peter John Osborne Alcock as a director on 2025-06-28

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26/08/2526 August 2025 NewCessation of Peter John Osborne Alcock as a person with significant control on 2025-06-26

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16/12/2416 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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07/12/237 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN JULIAN ALCOCK / 16/12/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN OSBORNE ALCOCK

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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14/12/1614 December 2016 DIRECTOR APPOINTED MR JOHN JULIAN ALCOCK

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 4 PRINCES SQUARE HARROGATE YORKSHIRE HG1 1LX

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM TATTERSALL HOUSE EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT UNITED KINGDOM

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20/12/1020 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OSBORNE ALCOCK / 03/12/2009

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17/12/0917 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/01/0926 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/02/081 February 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/12/0516 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/12/0421 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/12/0322 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/01/0313 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/01/027 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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08/01/018 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/01/006 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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22/12/9822 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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09/01/989 January 1998 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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24/01/9724 January 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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19/07/9619 July 1996 DIRECTOR RESIGNED

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08/01/968 January 1996 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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14/03/9514 March 1995 ALTER MEM AND ARTS 26/02/95

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11/01/9511 January 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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07/01/947 January 1994 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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13/01/9213 January 1992 REGISTERED OFFICE CHANGED ON 13/01/92

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13/01/9213 January 1992 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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09/01/919 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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09/01/919 January 1991 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS

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04/01/904 January 1990 RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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22/12/8822 December 1988 DIRECTOR RESIGNED

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16/08/8816 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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16/08/8816 August 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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15/01/8815 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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15/12/8615 December 1986 RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS

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15/12/8615 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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