GRAVIS PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 | Registered office address changed from 216/218 Holywood Road Belfast BT4 1PD to 1 Pavillions Office Park Kinnegar Drive Holywood BT18 9JQ on 2025-07-13 |
| 22/05/2522 May 2025 | Director's details changed for Mr Richard Bowman on 2025-03-28 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 19/03/2519 March 2025 | Director's details changed for Mr Richard Bowman on 2025-01-01 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Director's details changed for Mr David William Kerr on 2024-08-07 |
| 08/08/248 August 2024 | Director's details changed for Mr David William Kerr on 2024-08-07 |
| 08/08/248 August 2024 | Secretary's details changed for Mr David William Kerr on 2024-08-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE KERR |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CARSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | COMPANY NAME CHANGED STRATEGIC PLANNING SERVICES (NI) LIMITED CERTIFICATE ISSUED ON 31/08/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MRS CLAIRE CARSON |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MRS DIANE KERR |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 30 CASTLEREAGH STREET BELFAST BT5 4NH |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/03/1325 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CUNNINGHAM WILKINSON MAXWELL & CO CHARTERED ACCOUNTANTS 430 UPPER NEWTOWNARDS ROAD BELFAST BT4 3GY |
| 14/06/1214 June 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARSON / 09/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWMAN / 09/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 09/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | 10/03/09 ANNUAL RETURN SHUTTLE |
| 26/11/0826 November 2008 | CHANGE IN SIT REG ADD |
| 24/10/0824 October 2008 | 31/03/08 ANNUAL ACCTS |
| 22/05/0822 May 2008 | 10/03/08 |
| 02/11/072 November 2007 | 31/03/07 ANNUAL ACCTS |
| 19/10/0719 October 2007 | CHANGE OF DIRS/SEC |
| 02/10/072 October 2007 | SPECIAL/EXTRA RESOLUTION |
| 02/10/072 October 2007 | UPDATED MEM AND ARTS |
| 02/10/072 October 2007 | NOT RE CONSOL/DIVN OF SHS |
| 12/03/0712 March 2007 | 10/03/07 ANNUAL RETURN SHUTTLE |
| 07/11/067 November 2006 | 31/03/06 ANNUAL ACCTS |
| 13/04/0613 April 2006 | 10/03/06 ANNUAL RETURN SHUTTLE |
| 14/07/0514 July 2005 | SPECIAL/EXTRA RESOLUTION |
| 14/07/0514 July 2005 | CHANGE OF DIRS/SEC |
| 14/07/0514 July 2005 | UPDATED MEM AND ARTS |
| 22/03/0522 March 2005 | CHANGE OF DIRS/SEC |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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