GRACEMOUNT DEVELOPMENTS LIMITED
Company number 02506090 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 5 Apr 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 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Jan 2022 | Cessation of Jillard Developments Ltd as a person with significant control on 2022-01-07 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Valerie Mary-Ellen Jillard as a secretary on 2022-01-07 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Mary-Ellen Vallerie Jillard as a director on 2022-01-07 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Paul Victor Jillard as a director on 2022-01-07 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 29 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT JOHNSON / 25/05/2018 | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE JOHNSON / 25/05/2018 | View document |
| 28 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE JOHNSON / 30/03/2017 | View document |
| 31 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE JOHNSON / 30/03/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 1 Oct 2014 | DIRECTOR APPOINTED MARY-ELLEN VALLERIE JILLARD | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED DIANNE JOHNSON | View document |
| 12 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 10 Jul 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 10 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 15 Jul 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 7 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 18 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 18 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 10 Nov 2009 | PREVEXT FROM 30/10/2009 TO 31/10/2009 | View document |
| 18 Jun 2009 | SECRETARY APPOINTED MRS VALERIE MARY-ELLEN JILLARD | View document |
| 11 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 28 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: QUANTUM HOUSE 6 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV37 9NR | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG | View document |
| 28 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2005 | SHARES AGREEMENT OTC | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 1 COLMORE SQUARE BIRMINGHAM B4 6AA | View document |
| 19 Nov 2004 | S-DIV 29/10/04 | View document |
| 15 Nov 2004 | RE:SH SUB DIV SH ACQ AG 29/10/04 | View document |
| 15 Nov 2004 | S-DIV 29/10/04 | View document |
| 27 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/10/04 | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | View document |
| 22 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 31 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 23 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Jun 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 25 Jun 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | View document |
| 31 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 14 Mar 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: MILL HOUSE AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT | View document |
| 8 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Feb 1995 | ADOPT MEM AND ARTS 07/02/95 | View document |
| 20 Jan 1995 | £ IC 200/100 21/12/94 £ SR 100@1=100 | View document |
| 17 Jan 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jan 1995 | ALTER MEM AND ARTS 21/12/94 | View document |
| 9 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 1995 | DIRECTOR RESIGNED | View document |
| 3 Jan 1995 | DIRECTOR RESIGNED | View document |
| 3 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 91 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 33 pages | View document |
| 28 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 19 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | DIRECTOR RESIGNED | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 29 Jun 1993 | DIRECTOR RESIGNED | View document |
| 29 Jun 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED | View document |
| 6 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: RIVER COURT 50 OXFORD ROAD DENHAM UXBRIDGE MIDDLESEX UB9 4DL | View document |
| 5 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1993 | DIRECTOR RESIGNED | View document |
| 4 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS | View document |
| 27 Apr 1992 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS | View document |
| 23 Sep 1991 | COMPANY NAME CHANGED IGLOOFINN LIMITED CERTIFICATE ISSUED ON 24/09/91 | View document |
| 26 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP | View document |
| 26 Jun 1991 | VARYING SHARE RIGHTS AND NAMES 31/05/91 | View document |
| 26 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 | View document |
| 25 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | View document |
| 9 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |