GRAMAN PROPERTY DEVELOPMENTS LIMITED
Company number 01762989 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 14 May 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 12 Mar 2025 | Resolutions · 1 page | View document |
| 12 Mar 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 12 Mar 2025 | Registered office address changed from The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-03-12 · 3 pages | View document |
| 12 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 26 Feb 2023 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 26 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 1 Jul 2021 | Registered office address changed from Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2020-12-31 with no updates · 3 pages | View document |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 1 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 8 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 21 Mar 2017 | FIRST GAZETTE | View document |
| 31 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PEGGY PEARMAN | View document |
| 2 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 29 Mar 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 16/18 UPLAND ROAD DULWICH LONDON SE22 9EE | View document |
| 12 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 19 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 17 May 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 Apr 2015 | FIRST GAZETTE | View document |
| 7 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 13 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 29 Apr 2014 | FIRST GAZETTE | View document |
| 4 Nov 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JOHN PEARMAN / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY JEAN PEARMAN / 01/10/2009 | View document |
| 16 Apr 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Jul 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Feb 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01 | View document |
| 5 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1999 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 3 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 3 Dec 1993 | DIRECTOR RESIGNED | View document |
| 28 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 17 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 30 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 14 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Jul 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 22 Apr 1988 | FIRST GAZETTE | View document |
| 1 Apr 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 1 Apr 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 1 Apr 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 91/94 LOWER MARSH WATERLOO LONDON SE1 7AB | View document |
| 1 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |