GRAPEVINE COMMUNICATIONS (LONDON) LIMITED
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Date | Description |
---|---|
03/09/253 September 2025 New | Registered office address changed from Unit a 346 - 348 st Albans Road Watford Hertfordshire WD24 6PQ to 137 Sheepcot Lane Watford WD25 0ED on 2025-09-03 |
29/05/2529 May 2025 | Micro company accounts made up to 2025-03-31 |
11/04/2511 April 2025 | Particulars of variation of rights attached to shares |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
20/03/2520 March 2025 | Appointment of Mr Scott Jordan Harris as a director on 2025-03-19 |
20/03/2520 March 2025 | Notification of Scott Jordan Harris as a person with significant control on 2025-03-20 |
20/03/2520 March 2025 | Notification of Andrew Philip Jackson as a person with significant control on 2025-03-20 |
20/03/2520 March 2025 | Appointment of Mr Andrew Philip Jackson as a director on 2025-03-19 |
16/10/2416 October 2024 | Micro company accounts made up to 2024-03-31 |
09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
26/07/2326 July 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
02/11/222 November 2022 | Micro company accounts made up to 2022-03-31 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/10/1614 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/10/1520 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
13/10/1413 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
15/10/1315 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/10/1216 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/10/1121 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
21/10/1021 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN HARRIS / 09/10/2009 |
26/10/0926 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY HARRIS / 09/10/2009 |
07/10/097 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
17/10/0817 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
13/11/0713 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
23/10/0623 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: TELEDATA HOUSE 488 SAINT ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6QU |
02/12/042 December 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
17/02/0417 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
02/10/032 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
30/11/0230 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
16/10/0216 October 2002 | SECRETARY RESIGNED |
16/10/0216 October 2002 | DIRECTOR RESIGNED |
09/10/029 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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