GRIDLINE ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Termination of appointment of Glenn Peter Leech as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Mr Paul Lewis as a director on 2025-03-14 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Appointment of Mrs Heather Frances Blackman as a director on 2024-04-15 |
| 24/04/2424 April 2024 | Termination of appointment of Peter John Robert Monkhouse as a director on 2024-04-10 |
| 01/03/241 March 2024 | Termination of appointment of Ian John Webb as a director on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 08/08/238 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Notification of Cbpe Capital Llp as a person with significant control on 2021-10-27 |
| 15/11/2115 November 2021 | Cessation of F.R. Monkhouse Limited as a person with significant control on 2021-10-27 |
| 15/11/2115 November 2021 | Notification of Cbpe Capital X Gp Llp as a person with significant control on 2021-10-27 |
| 04/11/214 November 2021 | Satisfaction of charge 029536280005 in full |
| 04/11/214 November 2021 | Satisfaction of charge 029536280004 in full |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | ARTICLES OF ASSOCIATION |
| 12/05/2012 May 2020 | ALTER ARTICLES 23/04/2020 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029536280005 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 25/07/1925 July 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029536280004 |
| 09/01/199 January 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM BADGER HOUSE UNIT D1 FORMAL INDUSTRIAL PARK NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8GY ENGLAND |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN SERRANO |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR IAN JOHN WEBB |
| 09/01/199 January 2019 | CESSATION OF HELEN JOANNE SERRANO AS A PSC |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F.R. MONKHOUSE LIMITED |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR PETER JOHN ROBERT MONKHOUSE |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROBERT MONKHOUSE / 09/01/2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR GLENN PETER LEECH |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN JOANNE SERRANO / 04/12/2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOANNE SERRANO / 04/12/2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES SHARPE / 04/12/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM JOHN YELLAND & COMPANY 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LS |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/08/1522 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/08/146 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/09/138 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/08/1320 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 18/08/1218 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/05/1214 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 370002 |
| 14/05/1214 May 2012 | ADOPT ARTICLES 08/05/2012 |
| 18/08/1118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/08/1012 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR DERRICK SHARPE |
| 09/04/089 April 2008 | DIRECTOR APPOINTED TIMOTHY CHARLES SHARPE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY DERRICK SHARPE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN SHARPE |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NC INC ALREADY ADJUSTED 13/08/02 |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 20/08/0220 August 2002 | NC INC ALREADY ADJUSTED 13/08/02 |
| 20/08/0220 August 2002 | £ NC 1000/301000 13/08/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: HALLMARK (SOLICITORS) 4-5 SANSOME PLACE WORCESTER WORCESTERSHIRE WR1 1UQ |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 305 WATNALL ROAD HUCKNALL NOTTINGHAMSHIRE NG15 6EP |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 04/04/964 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | S366A DISP HOLDING AGM 17/03/95 |
| 29/03/9529 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE |
| 28/07/9428 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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