GRADEFELL PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mrs Lynsey Guilherme on 2025-08-12 |
| 12/08/2512 August 2025 New | Director's details changed for Mr Luiz Miguel Guilherme on 2025-08-12 |
| 12/08/2512 August 2025 New | Change of details for Mr Luiz Miguel Guilherme as a person with significant control on 2025-08-12 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Luiz Miguel Guilherme on 2025-07-14 |
| 14/07/2514 July 2025 New | Director's details changed for Mrs Lynsey Guilherme on 2025-07-14 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Registered office address changed from 165 Main Street Shadwell Leeds LS17 8JD England to Armley Manor Mistress Lane Leeds LS12 2HL on 2024-02-26 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM RODE COTTAGE 69 MOSS ROAD ALDERLEY EDGE CHESHIRE SK9 7JB |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, SECRETARY IAN POLLITT |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLE POLLITT |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLITT |
| 11/02/2011 February 2020 | CESSATION OF IAN HOWARD POLLITT AS A PSC |
| 11/02/2011 February 2020 | CESSATION OF CAROLE POLLITT AS A PSC |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIZ GUILHERME |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR LUIZ MIGUEL GUILHERME |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MRS LYNSEY GUILHERME |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/06/1827 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE POLLITT |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HOWARD POLLITT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE POLLITT / 20/06/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ARTICLES OF ASSOCIATION |
| 27/03/0927 March 2009 | NC INC ALREADY ADJUSTED 20/03/09 |
| 27/03/0927 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0927 March 2009 | GBP NC 100/2000000 20/03/2009 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM THE COURTYARD LOWER BRADSHAW MELLOR STOCKPORT CHESHIRE SK6 5NF |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GUY COLCOULGH |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARILYN COLCLOUGH |
| 25/02/0925 February 2009 | ADOPT ARTICLES 17/02/2009 |
| 25/02/0925 February 2009 | 175(5) A QUOTED 17/02/2009 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED CAROLE POLLITT |
| 25/02/0925 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN HOWARD POLLITT |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 04/08/054 August 2005 | S386 DISP APP AUDS 14/07/05 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW |
| 04/08/054 August 2005 | S366A DISP HOLDING AGM 14/07/05 |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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