GRACELAND FIXING LIMITED
Company number 02708078 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 18 Feb 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Feb 2026 | Cessation of Paul John Darrington as a person with significant control on 2026-01-30 · 1 page | View document |
| 2 Feb 2026 | Appointment of Mr Christopher Jon Massey as a director on 2026-01-30 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Emma Darrington as a secretary on 2026-01-30 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Paul John Darrington as a director on 2026-01-30 · 1 page | View document |
| 2 Feb 2026 | Notification of Imhotep Holdings Limited as a person with significant control on 2026-01-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 7 Jul 2021 | Director's details changed for Mr Paul John Darrington on 2021-06-29 · 2 pages | View document |
| 7 Jul 2021 | Change of details for Mr Paul John Darrington as a person with significant control on 2021-06-29 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 2 Jan 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 1 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL DARRINGTON | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 23 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 16 Mar 2016 | SECRETARY APPOINTED MISS EMMA DARRINGTON | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY VIVIEN BROWN | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DARRINGTON / 11/06/2012 | View document |
| 7 Jun 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BROWN | View document |
| 12 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Dec 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 6667 | View document |
| 12 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DARRINGTON / 08/10/2010 | View document |
| 28 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders · 6 pages | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL DARRINGTON / 20/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | £ NC 1000/10000 26/01/ | View document |
| 2 Apr 2004 | £ NC 10000/260104 26/01 | View document |
| 20 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 22 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 22 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 7 Feb 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 2 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 6 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1997 | SECRETARY RESIGNED | View document |
| 4 Sep 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: PEPPERCORNS BUSINESS CENTRE PEPPERCORNS LANE EATON SOCON, ST. NEOTS CAMBS PE19 3JE | View document |
| 24 Apr 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 24 Apr 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 26 Jul 1995 | ALTER MEM AND ARTS 18/07/95 | View document |
| 26 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1995 | 88(2)R · 2 pages | View document |
| 27 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 12 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Apr 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS | View document |
| 22 Apr 1993 | 363S · 6 pages | View document |
| 7 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 19 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1992 | SECRETARY RESIGNED | View document |
| 21 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |