GRAVELLY WAY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/10/2217 October 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 10/10/2210 October 2022 | Cessation of Bericote Four Ashes Limited as a person with significant control on 2022-03-02 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Memorandum and Articles of Association |
| 03/03/223 March 2022 | Resolutions |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-02-19 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 03/12/213 December 2021 | Appointment of Mr Andrew Leslie Biggs as a director on 2021-09-24 |
| 03/12/213 December 2021 | Appointment of Mr Robert Neil Kendrick as a director on 2021-09-24 |
| 03/12/213 December 2021 | Appointment of Mr Simon Rodney Spencer as a director on 2021-09-24 |
| 03/12/213 December 2021 | Appointment of Mr Peter Anthony Chalcraft as a director on 2021-09-24 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 19 REDLANDS ROAD FREMINGTON BARNSTAPLE DEVON EX31 2NY UNITED KINGDOM |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O BDO LLP TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA ENGLAND |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/12/145 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JENNIFER MORGAN / 26/06/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK LEWIS MORGAN / 26/06/2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 45 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 2LX |
| 11/12/1211 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/12/1113 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM NEW GUILD HOUSE 45 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LN |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK LEWIS MORGAN / 01/10/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER MORGAN / 01/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: VIRGINIA HOUSE THE BUTTS WORCESTER WORCESTERSHIRE WR1 3YB |
| 13/12/0313 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: MERCER HOUSE 780A HAGLEY RD WEST OLDBURY WEST MIDLANDS B68 0PJ |
| 18/01/0218 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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