GRAPESEED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Registered office address changed from C/O Hills Prospect Plc Consolidated House Faringdon Avenue Romford RM3 8SP England to 9 Clarence Gate Woodford Green IG8 8GN on 2025-09-18 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/02/2116 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/06/1616 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID CALLAGHAN |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAGHAN |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O NICK CALLAGHAN CONSOLIDATED HOUSE FARINGDON AVENUE ROMFORD RM3 8SP |
| 16/06/1616 June 2016 | SECRETARY APPOINTED MR NICHOLAS CALLAGHAN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/08/1524 August 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/06/1418 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM UNIT 7A 210 CHURCH ROAD LEYTON LONDON E10 7JQ |
| 18/07/1318 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/06/1214 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/06/1120 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CALLAGHAN / 01/06/2009 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL CALLAGHAN / 01/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CALLAGHAN / 01/05/2010 |
| 15/06/1015 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DISS40 (DISS40(SOAD)) |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 19/08/0919 August 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ACCESS HOUSE IMPERIAL STREET LONDON E3 3EA |
| 15/10/0715 October 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 25/01/9525 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 64A WAPPING WALL WAPPING LONDON E1 |
| 09/08/939 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 09/08/939 August 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/05/93 |
| 09/08/939 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 22/05/9222 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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