GRASMEAD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 23/06/2423 June 2024 | Appointment of Mr Oliver Bragg Caroe as a director on 2024-06-23 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Appointment of Mr Alex John Paley as a director on 2024-05-09 |
| 25/03/2425 March 2024 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 4-6 Gillygate Gillygate York YO31 7EQ on 2024-03-25 |
| 25/03/2425 March 2024 | Appointment of Mr Ashley Mehr as a secretary on 2024-03-25 |
| 05/01/245 January 2024 | Termination of appointment of Dolores Charlesworth as a secretary on 2023-12-22 |
| 05/01/245 January 2024 | Termination of appointment of J H Watson Property Management Limited as a secretary on 2024-01-01 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-24 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/12/2228 December 2022 | Termination of appointment of Joy Lennon as a secretary on 2022-12-22 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-24 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-24 with updates |
| 22/10/2122 October 2021 | Termination of appointment of Jennifer Kirton as a director on 2021-10-22 |
| 24/06/2124 June 2021 | Appointment of Miss Jennifer Kirton as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of Steven Franklyn Bruce as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of Victoria Bruce as a director on 2021-06-16 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/12/2010 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HUMPHREYS / 25/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR ANDREW JAMES HUMPHREYS |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MRS GILLIAN ELAINE HUMPHREYS |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANOVER |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MRS VICTORIA BRUCE |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 21/08/1921 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WELLS |
| 25/01/1925 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRUCE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM HANOVER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLDFIELD |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOSTER |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR KEITH ROBERT WELLS |
| 06/10/176 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MS DOLORES CHARLESWORTH |
| 20/07/1620 July 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 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
| 27/01/1627 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MS JOY LENNON |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR ROBERT GUY JOHNSTON OLDFIELD |
| 29/01/1529 January 2015 | SECRETARY APPOINTED MISS EMILY DUFFY |
| 29/01/1529 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 19/01/1519 January 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 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED STEVEN FRANKLYN BRUCE |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/02/1421 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MRS NAVPREET MANDER |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LEE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/02/134 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | SECRETARY APPOINTED MISS LORI GRIFFITHS |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/02/123 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 02/12/112 December 2011 | SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/03/114 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | SECRETARY APPOINTED MS DOLORES CHARLESWORTH |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 41 FRONT STREET ACOMB YORK NORTH YORKSHIRE YO24 3BR |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED AMANDA LEE LEE |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/02/1012 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HALLIDAY FOSTER / 12/02/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAIR |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: FAWCETT HOUSE 201 ACOMB ROAD YORK NORTH YORKSHIRE YO24 4HD |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: C/O WHITE ROSE PROPERTY MANAGEMENT 18 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS; AMEND |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 1 SCARCROFT HILL YORK YO24 1DF |
| 16/06/0216 June 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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