GRATICULE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 23/01/2523 January 2025 | Cessation of James Hogg as a person with significant control on 2021-01-07 |
| 23/01/2523 January 2025 | Change of details for Mr Brian Stewart Hoyle as a person with significant control on 2021-01-07 |
| 04/11/244 November 2024 | Micro company accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 14/02/2314 February 2023 | Secretary's details changed for Mr Brian Stuart Hoyle on 2023-01-01 |
| 14/02/2314 February 2023 | Director's details changed for Mr Brian Stewart Hoyle on 2023-01-01 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEWART HOYLE / 14/01/2021 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 31/03/2031 March 2020 | DISS40 (DISS40(SOAD)) |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS LS1 4AP ENGLAND |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME, MORLEY LEEDS WEST YORKSHIRE LS27 7JN |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN STEWART HOYLE / 17/10/2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN STEWART HOYLE / 17/10/2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | PREVEXT FROM 30/09/2012 TO 30/03/2013 |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HOGG / 22/10/2012 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HOGG / 14/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN STEWART HOYLE / 14/10/2009 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: OXFORD HOUSE 2 OXFORD ROW LEEDS WEST YORKSHIRE LS1 3BE |
| 29/10/9829 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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