GRAYTHWAITE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/207 August 2020 | APPLICATION FOR STRIKING-OFF |
| 29/07/2029 July 2020 | STATEMENT BY DIRECTORS |
| 29/07/2029 July 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 100 |
| 29/07/2029 July 2020 | SOLVENCY STATEMENT DATED 18/06/20 |
| 29/07/2029 July 2020 | REDUCE ISSUED CAPITAL 01/07/2020 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HALE |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 03/11/173 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 27/10/1527 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 06/11/136 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 07/08/127 August 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 02/11/112 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 67000 |
| 09/06/119 June 2011 | REDUCE ISSUED CAPITAL 06/06/2011 |
| 09/06/119 June 2011 | SOLVENCY STATEMENT DATED 26/05/11 |
| 09/06/119 June 2011 | STATEMENT BY DIRECTORS |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 19/10/1019 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 04/11/094 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BROWN / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED DAVID MARTIN FOSTER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED DEAN MATTHEW BROWN |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 04/09/06 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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