GRETHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 21/11/2321 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Registration of charge 041688170002, created on 2022-02-22 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-02-28 |
| 24/11/2124 November 2021 | Registered office address changed from 3rd Floor 26 - 28 Great Portland Street London W1W 8QT to Khiara House 25-26 Poland Street 4th Floor London W1F 8QN on 2021-11-24 |
| 24/11/2124 November 2021 | Registered office address changed from Khiara House 25-26 Poland Street London W1F 8QN England to Khiara House 25-26 Poland Street 4th Floor London W1F 8QN on 2021-11-24 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 10/03/1410 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 05/04/135 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 28/02/12 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 26-28 GREAT PORTLAND STREET LONDON W1W 8QT UNITED KINGDOM |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 3RD FLOOR 6-8 MADDOX STREET LONDON W1S 1AZ |
| 18/03/1118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEONARD / 02/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 05/08/085 August 2008 | LOAN AGREEMENT 28/07/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 04/04/064 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: G OFFICE CHANGED 18/10/05 3 KNOWLES COURT ECCLES OLD ROAD SALFORD M6 8ES |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: G OFFICE CHANGED 29/03/01 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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