GRADESTONE LIMITED
Company number 05792084 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Registered office address changed from Suite 20 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD England to Suite 36 Durham Tees Valley Business Centre Orde Wingate Way Stockton on Tess Cleveland TS19 0GD on 2026-09-03 · 1 page | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 31 Mar 2026 | Group of companies' accounts made up to 2025-03-31 · 31 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Jul 2023 | Registered office address changed from Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL England to Suite 20 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD on 2023-07-27 · 1 page | View document |
| 26 Jun 2023 | Registered office address changed from 89a High Street Yarm TS15 9BG England to Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL on 2023-06-26 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-22 with updates · 5 pages | View document |
| 3 Apr 2023 | Amended total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 30 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Mar 2023 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Oct 2022 | Change of details for Bharathi Panjadka as a person with significant control on 2022-10-12 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-22 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 6 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR VINOD HUKKERI / 06/08/2020 | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BHARATHI PANJADKA / 06/08/2020 | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O CSL PARTNERSHIP LTD 238 STATION ROAD ADDLESTONE SURREY KT15 2PS | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD HUKKER / 06/08/2020 | View document |
| 6 Aug 2020 | PSC'S CHANGE OF PARTICULARS / BHARATHI PANJADKA / 06/08/2020 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD HUKKER / 14/01/2020 | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BHARATHI PANJADKA / 14/01/2020 | View document |
| 14 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR VINOD HUKKERI / 14/01/2020 | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD HUKKER / 31/03/2018 | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / BHARATHI PANJADKA / 31/03/2018 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057920840005 | View document |
| 28 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057920840004 | View document |
| 5 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NISHMA SHAH | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MRS BHARATHI PANJADKA | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ALFLATT | View document |
| 10 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM ATRIA ASSOCIATES AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ ENGLAND | View document |
| 28 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD HUKKER / 19/05/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NISHMA SHAH / 19/05/2011 | View document |
| 19 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEAL ALFLATT / 19/05/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD HUKKER / 19/05/2011 | View document |
| 19 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM ATRIA ASSOCIATES 123 WESTMEAD ROAD SUTTON SURREY SM1 4JH | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 1 CHEAM ROAD EWELL VILLAGE SURREY KT17 1SP | View document |
| 20 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 14 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |