GRADWELL BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Appointment of a voluntary liquidator

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25/03/2525 March 2025 Registered office address changed from 16 Tekels Avenue Camberley Surrey GU15 2LB to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-03-25

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25/03/2525 March 2025 Resolutions

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25/03/2525 March 2025 Declaration of solvency

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17/03/2517 March 2025 Previous accounting period shortened from 2025-10-31 to 2025-03-12

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29/11/2429 November 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/06/242 June 2024 Confirmation statement made on 2024-06-01 with no updates

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10/12/2310 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/06/233 June 2023 Confirmation statement made on 2023-06-01 with no updates

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27/11/2227 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/12/2021 December 2020 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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09/12/199 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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07/12/187 December 2018 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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04/04/184 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/06/163 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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13/12/1513 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/06/132 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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09/03/139 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/06/125 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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04/06/114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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03/01/113 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN GRADWELL / 01/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LOUIS GRADWELL / 01/06/2010

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07/06/107 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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12/01/1012 January 2010 31/10/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 31/10/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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28/12/0728 December 2007 COMPANY NAME CHANGED DATA DICTIONARY SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/12/07

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18/06/0718 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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12/06/0612 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/06/058 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/06/0410 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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12/06/0312 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/06/0211 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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22/06/0122 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/06/002 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/06/9930 June 1999 AUDITOR'S RESIGNATION

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26/05/9926 May 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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08/06/988 June 1998 REGISTERED OFFICE CHANGED ON 08/06/98

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08/06/988 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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11/06/9711 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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26/06/9626 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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24/05/9524 May 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 AUDITOR'S RESIGNATION

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18/11/9418 November 1994 ALTER MEM AND ARTS 14/11/94

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11/07/9411 July 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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03/06/943 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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06/06/936 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/9321 February 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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15/10/9215 October 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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10/07/9210 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/07/9210 July 1992 DIRECTOR'S PARTICULARS CHANGED

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10/07/9210 July 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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10/07/9210 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/07/912 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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10/08/9010 August 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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12/01/9012 January 1990 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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21/02/8921 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/10/8813 October 1988 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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05/08/875 August 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS

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16/06/8716 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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05/12/865 December 1986 RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS

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03/07/863 July 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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