GRACEMOUNT DEVELOPMENTS (WORTHING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Mrs Holly Amy Stokes on 2025-08-07 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 05/04/235 April 2023 | Registered office address changed from 10 John Street Stratford on Avon Warwickshire CV37 6UB to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-05 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 05/02/215 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LANA VICTORIA STRATTON / 30/07/2020 |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / ROSIE LOUISE MCEACHRAN / 30/07/2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE LOUISE MCEACHRAN / 30/07/2020 |
| 12/12/1912 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / HOLLY AMY STOKES / 20/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY AMY STOKES / 20/03/2019 |
| 03/12/183 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 07/02/187 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 23/06/1723 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ANNE PEARCE / 19/06/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY AMY STOKES / 19/06/2017 |
| 19/06/1719 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS LANA VICTORIA STRATTON / 19/06/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LANA VICTORIA JOHNSON / 14/05/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LANA VICTORIA STRATTON / 14/05/2016 |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LANA JOHNSON / 14/05/2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE LOUISE JOHNSON / 30/05/2015 |
| 12/08/1512 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED ROSIE LOUISE JOHNSON |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY JOHNSON / 28/04/2015 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED LANA VICTORIA JOHNSON |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE PEARCE / 27/04/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY JOHNSON / 27/04/2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE PEARCE / 30/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY JOHNSON / 30/07/2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/08/121 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/08/1115 August 2011 | 30/07/11 NO CHANGES |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOHNSON / 29/07/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR DIANNE JOHNSON |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MISS HOLLY JOHNSON |
| 11/06/0911 June 2009 | SECRETARY APPOINTED MISS LANA JOHNSON |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MISS LANA JOHNSON |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MISS KATIE JOHNSON |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH JOHNSON |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR LANA JOHNSON |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY DIANNE JOHNSON |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: QUANTUM HOUSE 6 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV37 9NR |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG |
| 16/08/0716 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 04/08/044 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 23 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG |
| 31/08/0031 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 22/01/9822 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9820 January 1998 | COMPANY NAME CHANGED MEAUJO (350) LIMITED CERTIFICATE ISSUED ON 21/01/98 |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE, BIRMINGHAM B3 2PP |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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