GRACEMOUNT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | Application to strike the company off the register |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 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 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/01/2210 January 2022 | Cessation of Jillard Developments Ltd as a person with significant control on 2022-01-07 |
| 10/01/2210 January 2022 | Termination of appointment of Valerie Mary-Ellen Jillard as a secretary on 2022-01-07 |
| 10/01/2210 January 2022 | Termination of appointment of Mary-Ellen Vallerie Jillard as a director on 2022-01-07 |
| 10/01/2210 January 2022 | Termination of appointment of Paul Victor Jillard as a director on 2022-01-07 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/02/2027 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT JOHNSON / 25/05/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE JOHNSON / 25/05/2018 |
| 28/02/1828 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE JOHNSON / 30/03/2017 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE JOHNSON / 30/03/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/06/1610 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/06/152 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MARY-ELLEN VALLERIE JILLARD |
| 01/10/141 October 2014 | DIRECTOR APPOINTED DIANNE JOHNSON |
| 12/06/1412 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/07/133 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 10/07/1210 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 15/07/1115 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 18/06/1018 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 10/11/0910 November 2009 | PREVEXT FROM 30/10/2009 TO 31/10/2009 |
| 18/06/0918 June 2009 | SECRETARY APPOINTED MRS VALERIE MARY-ELLEN JILLARD |
| 11/06/0911 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 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 |
| 28/08/0728 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | SHARES AGREEMENT OTC |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 19/11/0419 November 2004 | S-DIV 29/10/04 |
| 15/11/0415 November 2004 | RE:SH SUB DIV SH ACQ AG 29/10/04 |
| 15/11/0415 November 2004 | S-DIV 29/10/04 |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/10/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 23 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | AUDITOR'S RESIGNATION |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 02/08/962 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: MILL HOUSE AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/02/9515 February 1995 | ADOPT MEM AND ARTS 07/02/95 |
| 20/01/9520 January 1995 | £ IC 200/100 21/12/94 £ SR 100@1=100 |
| 17/01/9517 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/959 January 1995 | ALTER MEM AND ARTS 21/12/94 |
| 09/01/959 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/958 January 1995 | AUDITOR'S RESIGNATION |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: RIVER COURT 50 OXFORD ROAD DENHAM UXBRIDGE MIDDLESEX UB9 4DL |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | COMPANY NAME CHANGED IGLOOFINN LIMITED CERTIFICATE ISSUED ON 24/09/91 |
| 26/06/9126 June 1991 | NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
| 26/06/9126 June 1991 | VARYING SHARE RIGHTS AND NAMES 31/05/91 |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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