GRAPEVINE CORPORATE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP United Kingdom to C/O Official Receiver Franciscan House 51 Princes Street Ipswich Suffolk IP1 1ED on 2025-09-18 |
| 10/06/2510 June 2025 | Order of court to wind up |
| 01/04/221 April 2022 | Voluntary strike-off action has been suspended |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 16/02/2216 February 2022 | Application to strike the company off the register |
| 16/02/2216 February 2022 | Satisfaction of charge 030346790003 in full |
| 24/08/2024 August 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 02/06/202 June 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR MARK TUVEY |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 47-50 MARGARET STREET LONDON W1W 8SB UNITED KINGDOM |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR ADAM LEWIS |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM GRAPEVINE HOUSE OLD ROAD CLACTON-ON-SEA ESSEX CO15 3LY ENGLAND |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORFOLK |
| 24/06/1924 June 2019 | CESSATION OF JOHN ANDREW NORFOLK AS A PSC |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REL UK HOLDINGS LIMITED |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030346790003 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 20/09/1820 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 14/09/1714 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NORFOLK / 15/02/2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/04/1614 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 22 FRIARS STREET SUDBURY SUFFOLK C010 2AA |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/04/1528 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/03/1424 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/04/138 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/03/1228 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW NORFOLK / 17/03/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY LISA NORFOLK |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/07/0617 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD |
| 17/07/0617 July 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS; AMEND |
| 01/05/021 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 7 SARRE WAY BRIGHTLINGSEA COLCHESTER CO7 0RQ |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 22 LONGACRE ROAD WALTHAMSTOW LONDON E17 4DT |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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