GRAPEVILLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 20/02/2520 February 2025 | Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on 2025-02-20 |
| 20/02/2520 February 2025 | Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to First Floor 62 Shaftesbury Avenue London W1D 6LT on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Emma Louise Stace as a secretary on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Richard John Blacksell as a secretary on 2025-02-20 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/07/245 July 2024 | Termination of appointment of Adam Pennington Spiegel as a director on 2024-07-02 |
| 05/07/245 July 2024 | Appointment of Brian Michael Fenty as a director on 2024-07-02 |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 31/05/2431 May 2024 | Satisfaction of charge 015921750001 in full |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 11/07/2111 July 2021 | Confirmation statement made on 2021-03-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MR ROBERT JAMES EADY |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / ASP MPL LIMITED / 02/03/2018 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / ASP MPL LIMITED / 01/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PENNINGTON SPIEGEL / 01/05/2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 1 WALLINGFORD AVENUE LONDON W10 6QA |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASP MPL LIMITED |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR ADAM PENNINGTON SPIEGEL |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALEY-COHEN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALEY-COHEN |
| 10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE WALEY-COHEN |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 21/04/00; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 21/05/9721 May 1997 | COMPANY NAME CHANGED PETER SAUNDERS LIMITED CERTIFICATE ISSUED ON 22/05/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | AUDITOR'S RESIGNATION |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: MONKSWELL CANONS CLOSE THE BISHOPS AVENUE LONDON N2 |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/04/97 |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 17/02/9717 February 1997 | LOCATION OF DEBENTURE REGISTER |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/9714 February 1997 | ORDER OF COURT - RESTORATION 14/02/97 |
| 18/06/9618 June 1996 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/02/9627 February 1996 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/965 January 1996 | APPLICATION FOR STRIKING-OFF |
| 25/04/9525 April 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 10 MAIDEN LANE LONDON WC2E 7NA |
| 20/05/9320 May 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/03/898 March 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
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