GRAMAN PROPERTY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Appointment of a voluntary liquidator |
| 12/03/2512 March 2025 | Registered office address changed from The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-03-12 |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Declaration of solvency |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2025-01-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/02/2326 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 26/02/2326 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/02/2225 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2020-12-31 with no updates |
| 01/07/211 July 2021 | Registered office address changed from Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR on 2021-07-01 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/11/178 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/04/171 April 2017 | DISS40 (DISS40(SOAD)) |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 30/10/1630 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PEGGY PEARMAN |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 31/03/1631 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/03/1629 March 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 16/18 UPLAND ROAD DULWICH LONDON SE22 9EE |
| 12/11/1512 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | DISS40 (DISS40(SOAD)) |
| 17/05/1517 May 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/04/1528 April 2015 | FIRST GAZETTE |
| 07/11/147 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | DISS40 (DISS40(SOAD)) |
| 10/05/1410 May 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 04/11/134 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 17/03/1317 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JOHN PEARMAN / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY JEAN PEARMAN / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/07/098 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/02/038 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01 |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 22/04/8822 April 1988 | FIRST GAZETTE |
| 01/04/871 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 91/94 LOWER MARSH WATERLOO LONDON SE1 7AB |
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