GRAYTHWAITE DEVELOPMENTS LIMITED
Company number 04306155 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Jul 2020 | STATEMENT BY DIRECTORS | View document |
| 29 Jul 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Jul 2020 | SOLVENCY STATEMENT DATED 18/06/20 | View document |
| 29 Jul 2020 | REDUCE ISSUED CAPITAL 01/07/2020 | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 10 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HALE | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 3 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 6 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 2 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 9 Jun 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 67000 | View document |
| 9 Jun 2011 | REDUCE ISSUED CAPITAL 06/06/2011 | View document |
| 9 Jun 2011 | SOLVENCY STATEMENT DATED 26/05/11 | View document |
| 9 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 19 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 5 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 4 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BROWN / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 9 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED DAVID MARTIN FOSTER | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 30 May 2008 | DIRECTOR APPOINTED DEAN MATTHEW BROWN | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 04/09/06 | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 3 Jan 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | SECRETARY RESIGNED | View document |
| 30 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | View document |
| 17 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |