GRADE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Gordon Alexander Kenneth as a director on 2025-05-16 |
| 23/05/2523 May 2025 | Appointment of Mr Murray Kenneth as a director on 2025-05-16 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/06/232 June 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 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/03/214 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KENNETH |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER KENNETH / 20/02/2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAMES VALLEY VENTURES LIMITED |
| 03/12/183 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 22/05/1822 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED FIONA KATHERINE LINDSAY |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR MURRAY GORDON KENNETH |
| 20/02/1720 February 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 29/01/1629 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MISS SARAH JANE BOHANE |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY HILARY ROOTS |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARRINGTON |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM WHITTONHILL WHITTONDITCH ROAD RAMSBURY WILTSHIRE SN8 2PX |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/11/128 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY FOUNTAINE ROOTS / 03/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERNARD HARRINGTON / 20/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER KENNETH / 20/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD SWINDON SN6 8TY |
| 28/11/0528 November 2005 | £ NC 4/20 11/11/05 |
| 28/11/0528 November 2005 | NC INC ALREADY ADJUSTED 11/11/05 |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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