GRAPEVINE S.E. LTD

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DateDescription
15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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25/11/2425 November 2024 Confirmation statement made on 2024-09-28 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-30

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23/12/2223 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2020-03-31

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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21/01/2221 January 2022 Compulsory strike-off action has been suspended

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21/01/2221 January 2022 Compulsory strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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26/07/2126 July 2021 Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Office 11 Navigation Business Centre Mill Gate Newark Notts NG24 4TS on 2021-07-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 DISS40 (DISS40(SOAD))

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18/12/1818 December 2018 FIRST GAZETTE

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN JAMES CLARK / 01/12/2017

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02/10/182 October 2018 01/12/17 STATEMENT OF CAPITAL GBP 100

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02/10/182 October 2018 01/12/17 STATEMENT OF CAPITAL GBP 100

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02/10/182 October 2018 CESSATION OF LAUREN CLARK AS A PSC

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25/07/1825 July 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 DISS40 (DISS40(SOAD))

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / LAUREN CLARK / 04/09/2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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19/12/1719 December 2017 FIRST GAZETTE

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN JAMES CLARK / 06/04/2016

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN CLARK

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07/10/177 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/03/1725 March 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/03/1714 March 2017 FIRST GAZETTE

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 COMPANY NAME CHANGED GMG I2 (UK) LIMITED CERTIFICATE ISSUED ON 17/02/16

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17/02/1617 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/12/157 December 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/12/146 December 2014 DISS40 (DISS40(SOAD))

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03/12/143 December 2014 Annual return made up to 28 September 2014 with full list of shareholders

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23/09/1423 September 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/09/149 September 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual return made up to 28 September 2013 with full list of shareholders

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21/08/1321 August 2013 APPOINTMENT TERMINATED, SECRETARY MARK TARSEY

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21/08/1321 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/08/1321 August 2013 COMPANY NAME CHANGED CLARITY 360 IP LIMITED CERTIFICATE ISSUED ON 21/08/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 VARYING SHARE RIGHTS AND NAMES

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23/10/1223 October 2012 28/09/12 STATEMENT OF CAPITAL GBP 2

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19/10/1219 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK TARSEY

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24/07/1224 July 2012 SECRETARY APPOINTED MARK NICHOLAS TARSEY

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/10/1119 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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24/11/1024 November 2010 CURRSHO FROM 30/09/2011 TO 31/03/2011

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12/10/1012 October 2010 DIRECTOR APPOINTED MARK NICHOLAS TARSEY

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12/10/1012 October 2010 DIRECTOR APPOINTED DAVID ALAN JAMES CLARK

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR DUDLEY ROBERT ALEXANDER MILES

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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