GRADON. EHT LIMITED

Company number 05710352 ·

Active

86 filings

Date Filing
1 May 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Mar 2026 Change of details for Mr Graham John Mcdarby as a person with significant control on 2026-03-10 · 2 pages View document
10 Mar 2026 Director's details changed for Mrs Donna Patricia Mcdarby on 2026-03-10 · 2 pages View document
10 Mar 2026 Change of details for Mrs Donna Patricia Mcdarby as a person with significant control on 2026-03-10 · 2 pages View document
10 Mar 2026 Director's details changed for Mr Graham John Mcdarby on 2026-03-10 · 2 pages View document
4 Mar 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
21 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
23 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
26 Jun 2023 Registered office address changed from Ne40 Studios Main Road Ryton Tyne and Wear NE40 3GA to Suite 7 the Waterfront Newburn Riverside the Curve Newcastle upon Tyne NE15 8NZ on 2023-06-26 · 1 page View document
23 Jun 2023 Director's details changed for Mr Graham John Mcdarby on 2023-06-22 · 2 pages View document
23 Jun 2023 Director's details changed for Mrs Donna Patricia Mcdarby on 2023-06-22 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
11 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
8 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
30 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
9 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DONNA PATRICIA MCDARBY / 01/12/2014 View document
18 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
20 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONNA PATRICIA MCDARBY / 07/03/2012 View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCDARBY / 07/03/2012 View document
27 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / DONNA PATRICIA MCDARBY / 01/02/2012 View document
27 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM GRADON, GRADON HOLBURN LANE RYTON TYNE AND WEAR NE40 3PF View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA PATRICIA MCDARBY / 21/02/2010 · 2 pages View document
21 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCDARBY / 21/02/2010 View document
21 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
7 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
22 Feb 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
22 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
22 Feb 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: GRADON HOLBORN LANE RYTON TYNE AND WEAR NL40 3PF View document
3 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
17 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 SECRETARY RESIGNED View document
17 Mar 2006 DIRECTOR RESIGNED View document
15 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document