GRAPEVINE DIGITAL LIMITED

Company number 04872934 ·

Active

78 filings

Date Filing
4 Sep 2026 Director's details changed for Matthew Joslin on 2026-08-20 · 2 pages View document
4 Sep 2026 Change of details for Mrs Belinda Ann Joslin as a person with significant control on 2026-08-20 · 2 pages View document
4 Sep 2026 Change of details for Matthew Joslin as a person with significant control on 2026-08-20 · 2 pages View document
4 Sep 2026 Confirmation statement made on 2026-08-20 with updates · 5 pages View document
4 Sep 2026 Secretary's details changed for Belinda Ann Joslin on 2026-08-20 · 1 page View document
29 Sep 2025 Secretary's details changed for Belinda Joslin on 2025-09-29 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
1 May 2025 Appointment of Mrs Belinda Ann Joslin as a director on 2024-11-21 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
15 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
20 Feb 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Nov 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSLIN / 30/06/2015 View document
30 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSLIN / 30/06/2015 View document
30 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / BELINDA JOSLIN / 30/06/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Oct 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Nov 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA View document
22 Nov 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
11 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / BELINDA JOSLIN / 08/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSLIN / 08/11/2013 View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 20 August 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Oct 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
15 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / BELINDA JOSLIN / 01/10/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSLIN / 01/10/2009 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Oct 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Oct 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O HILLIER HOPKINS LLP ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF View document
3 May 2007 COMPANY NAME CHANGED GRAPEVINE INC LIMITED CERTIFICATE ISSUED ON 03/05/07 View document
19 Jan 2007 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2006 VARYING SHARE RIGHTS AND NAMES View document
5 Apr 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
5 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
7 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
7 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 7 MALDON ROAD ACTON W3 6SU View document
4 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
20 Aug 2003 SECRETARY RESIGNED View document
20 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document