GRACILIS LTD.
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 06/01/236 January 2023 | Amended total exemption full accounts made up to 2022-07-31 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/12/184 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEVINE |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DEVINE |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR BARRY JAMES DEVINE |
| 17/11/1717 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 20/01/1620 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 08/07/158 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 30/09/1430 September 2014 | SECTION 519 |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 05/07/135 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 05/07/125 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 06/07/116 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 01/07/101 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY DEVINE / 27/06/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN PHILIP BECKETT / 27/06/2010 |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | AUDITOR'S RESIGNATION |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | AUDITOR'S RESIGNATION |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 32 HIGH STREET GREAT BOOKHAM SURREY KT23 4AX |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 31/08/9631 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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