GRAPEVINE MANAGEMENT LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-22 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Registration of charge 046552260007, created on 2023-06-30

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06/07/236 July 2023 Registration of charge 046552260004, created on 2023-06-30

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06/07/236 July 2023 Registration of charge 046552260006, created on 2023-06-30

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06/07/236 July 2023 Registration of charge 046552260005, created on 2023-06-30

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05/07/235 July 2023 Registration of charge 046552260002, created on 2023-06-30

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05/07/235 July 2023 Registration of charge 046552260003, created on 2023-06-30

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/03/2027 March 2020 30/09/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY GILLIAN TART

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/03/162 March 2016 DIRECTOR APPOINTED MR JANAKA LAKMAL

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24/02/1624 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1511 March 2015 Annual return made up to 22 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/02/146 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/02/134 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/02/1213 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/02/1115 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH KELSHAW / 22/01/2011

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY TART / 22/01/2011

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH KELSHAW / 22/01/2010

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11/02/1011 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/03/0912 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/02/0819 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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04/08/074 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/03/0721 March 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 SECRETARY RESIGNED

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/02/0615 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/02/054 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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11/11/0411 November 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03

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18/02/0418 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/035 September 2003 DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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03/02/033 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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