GRAPEVINE PROPERTY LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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14/07/2514 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-29 with no updates

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05/04/245 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Notification of Mark Bauer as a person with significant control on 2017-10-31

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12/10/2312 October 2023 Notification of Pamela Elizabeth Bauer as a person with significant control on 2017-10-31

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12/10/2312 October 2023 Withdrawal of a person with significant control statement on 2023-10-12

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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07/07/237 July 2023 Director's details changed for Mr Mark Bauer on 2023-07-07

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07/07/237 July 2023 Registered office address changed from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2023-07-07

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07/07/237 July 2023 Director's details changed for Mrs Pamela Elizabeth Bauer on 2023-07-07

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-10-31

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24/02/2324 February 2023 Registered office address changed from 9 Alder Grove Chilworth Guildford Surrey GU4 8FA England to C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2023-02-24

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24/02/2324 February 2023 Director's details changed for Mr Mark Bauer on 2023-02-24

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24/02/2324 February 2023 Director's details changed for Mrs Pamela Elizabeth Bauer on 2023-02-24

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02/11/222 November 2022 Registration of charge 110400880004, created on 2022-10-24

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/11/1921 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110400880002

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAUER / 13/10/2019

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23/04/1923 April 2019 DIRECTOR APPOINTED MRS PAMELA ELIZABETH BAUER

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110400880001

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14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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22/01/1922 January 2019 DISS40 (DISS40(SOAD))

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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15/01/1915 January 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1731 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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