GRADE DEVELOPMENTS LIMITED
Company number 05599388 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 13 Oct 2025 | Director's details changed for Fiona Katherine Lindsay on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Thames Valley Ventures Limited as a person with significant control on 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 May 2025 | Appointment of Mr Murray Kenneth as a director on 2025-05-16 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Gordon Alexander Kenneth as a director on 2025-05-16 · 1 page | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Jun 2023 | Registered office address changed from Floor 2 23-24 High Street Marlborough Wiltshire SN8 1LW to 130 High Street Marlborough SN8 1LZ on 2023-06-02 · 1 page | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KENNETH | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER KENNETH / 20/02/2020 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAMES VALLEY VENTURES LIMITED | View document |
| 3 Dec 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 22 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED FIONA KATHERINE LINDSAY | View document |
| 20 Feb 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR MURRAY GORDON KENNETH | View document |
| 5 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 29 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY HILARY ROOTS | View document |
| 23 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 23 Nov 2015 | SECRETARY APPOINTED MISS SARAH JANE BOHANE | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARRINGTON | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM WHITTONHILL WHITTONDITCH ROAD RAMSBURY WILTSHIRE SN8 2PX | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 27 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER KENNETH / 20/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERNARD HARRINGTON / 20/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY FOUNTAINE ROOTS / 03/10/2009 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2005 | NC INC ALREADY ADJUSTED 11/11/05 | View document |
| 28 Nov 2005 | £ NC 4/20 11/11/05 | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD SWINDON SN6 8TY | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |