GRAYTHWAITE COURT MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
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11/07/2511 July 2025 New | Termination of appointment of Keith Hodgson as a director on 2025-07-10 |
11/07/2511 July 2025 New | Appointment of Mr Derek Lambert as a director on 2025-07-10 |
11/07/2511 July 2025 New | Termination of appointment of Terence Granville Wilcock as a director on 2025-07-10 |
04/03/254 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
12/08/2412 August 2024 | Confirmation statement made on 2024-08-06 with updates |
06/08/246 August 2024 | Appointment of Mrs Anne Pickup as a director on 2024-08-01 |
06/08/246 August 2024 | Termination of appointment of David Pickup as a director on 2024-08-01 |
17/07/2417 July 2024 | Registered office address changed from 4 Graythwaite Court 4 Graythwaite Court Fernhill Road Grange over Sands Cumbria LA11 7BN England to Matthews Benjamin Lettings Ellerthwaite Square Windermere LA23 1DU on 2024-07-17 |
17/07/2417 July 2024 | Appointment of Mr Adam Wilson Anderton as a secretary on 2024-07-17 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
14/08/2314 August 2023 | Confirmation statement made on 2023-08-06 with updates |
14/08/2314 August 2023 | Accounts for a dormant company made up to 2023-06-30 |
05/07/235 July 2023 | Appointment of Mr Stephen Alexander Harrison as a director on 2023-06-26 |
04/07/234 July 2023 | Appointment of Mr Timothy Courtney as a director on 2023-06-26 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
24/05/2324 May 2023 | Termination of appointment of David Redgrave as a director on 2023-05-24 |
17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
19/02/2219 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
09/10/189 October 2018 | DIRECTOR APPOINTED MR KEITH HODGSON |
17/08/1817 August 2018 | DIRECTOR APPOINTED MR TERENCE GRANVILLE WILCOCK |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER KIMBER |
21/07/1821 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
05/05/185 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
17/01/1817 January 2018 | NOTIFICATION OF PSC STATEMENT ON 17/01/2018 |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
03/08/173 August 2017 | DIRECTOR APPOINTED MR ROGER KIMBER |
01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IRENE BIRKETT |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET MCCORMICK |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WARNER |
28/09/1628 September 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
10/04/1610 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE LOCK |
10/04/1610 April 2016 | REGISTERED OFFICE CHANGED ON 10/04/2016 FROM 4 GRAYTHWAITE COURT 4 GRAYTHWAITE COURT FERNHILL ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7BN ENGLAND |
10/04/1610 April 2016 | REGISTERED OFFICE CHANGED ON 10/04/2016 FROM 24 BERNERS CLOSE KENTS BANK ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7DQ ENGLAND |
10/04/1610 April 2016 | DIRECTOR APPOINTED MR DAVID REDGRAVE |
10/04/1610 April 2016 | DIRECTOR APPOINTED MR DAVID PICKUP |
09/02/169 February 2016 | ADOPT ARTICLES 19/11/2015 |
27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
27/07/1527 July 2015 | SECRETARY APPOINTED MS ROSEMARIE CAROLINE LOCK |
26/07/1526 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HODGSON |
26/07/1526 July 2015 | REGISTERED OFFICE CHANGED ON 26/07/2015 FROM 4 GRAYTHWAITE COURT FERNHILL ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7BN |
21/07/1521 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
16/07/1416 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HODGSON / 10/07/2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
17/03/1417 March 2014 | DIRECTOR APPOINTED MR PETER JOHN WARNER |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY LUCAS |
27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WARNER |
23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE LOCK |
23/08/1323 August 2013 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 24 BERNERS CLOSE KENTS BANK ROAD GRANGE OVER SANDS CUMBRIA LA11 7DQ |
14/08/1314 August 2013 | ADOPT ARTICLES 30/07/2013 |
27/07/1327 July 2013 | DIRECTOR APPOINTED MISS JANET MCCORMICK |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
27/06/1327 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DODD |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS AINSCOUGH |
27/11/1227 November 2012 | DIRECTOR APPOINTED MR DENNIS AINSCOUGH |
27/11/1227 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKSON |
12/07/1212 July 2012 | DIRECTOR APPOINTED MRS IRENE BIRKETT |
04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GLADWIN |
19/06/1219 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
22/11/1122 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
16/11/1116 November 2011 | DIRECTOR APPOINTED MR JEFFERY PHILIP DODD |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY PHILIP DODD / 15/11/2011 |
02/10/112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE HUNT |
20/06/1120 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
30/12/1030 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
22/12/1022 December 2010 | DIRECTOR APPOINTED MR BRIAN GLADWIN |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VERNON BRYAN |
20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARIAN HUNT / 10/06/2010 |
20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HODGSON / 10/06/2010 |
20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARNER / 10/06/2010 |
20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON CALVERT BRYAN / 10/06/2010 |
20/06/1020 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COOKSON / 10/06/2010 |
15/12/0915 December 2009 | DIRECTOR APPOINTED MR BARRY JAMES LUCAS |
15/12/0915 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DODD |
22/06/0922 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | DIRECTOR APPOINTED DENISE MARIAN HUNT LOGGED FORM |
07/01/097 January 2009 | DIRECTOR APPOINTED DENISE MARIAN HUNT |
30/12/0830 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
02/07/082 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/02/087 February 2008 | DIRECTOR RESIGNED |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
07/02/087 February 2008 | NEW SECRETARY APPOINTED |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: C/O JACKSON & GRAHAM LYNN GARTH GILLINGGATE KENDAL CUMBRIA LA9 4JB |
22/01/0822 January 2008 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
28/07/0628 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/07/057 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | SECRETARY RESIGNED |
14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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