GREBOT DONNELLY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-13 with updates |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-04-07 with updates |
| 26/05/2126 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 10/06/2010 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047252220003 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047252220001 |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE KATHRYN MONTEITH |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LINO RAPACIOLI |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LINO RAPACIOLI / 16/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LINO RAPACIOLI / 08/07/2019 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047252220002 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU UNITED KINGDOM |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MRS AIMEE KATHRYN MONTEITH |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEPPIATT |
| 10/07/1910 July 2019 | CESSATION OF PAPERHAT GROUP LIMITED AS A PSC |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 30/01/1930 January 2019 | DISS40 (DISS40(SOAD)) |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARITZ |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA DONNELLY |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARTIN MARITZ / 12/04/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047252220003 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA AMATA DONNELLY / 31/07/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PEPIATT / 31/07/2016 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR PHILLIP MARTIN MARITZ |
| 09/05/169 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 04/01/164 January 2016 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LINO RAPACIOLI / 07/04/2015 |
| 08/04/158 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047252220002 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR ANTHONY LINO RAPACIOLI |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/05/1428 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | SECOND FILING FOR FORM AP04 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED DAVID FINCH |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | CURRSHO FROM 31/05/2014 TO 28/02/2014 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED TIMOTHY JAMES PEPIATT |
| 03/02/143 February 2014 | CORPORATE SECRETARY APPOINTED HANOVER SECURITIES LIMITED |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY MACIA GREBOT |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM GDA HOUSE 1 THE MEWS BRIDGE ROAD TWICKENHAM MIDDLESEX TW1 1RE |
| 23/01/1423 January 2014 | ADOPT ARTICLES 07/01/2014 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MACIA GREBOT |
| 18/01/1418 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047252220001 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/08/1313 August 2013 | SUB-DIVISION 07/08/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/04/139 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MACIA GREBOT / 01/01/2013 |
| 09/04/139 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MACIA GREBOT / 01/01/2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/04/1216 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA AMATA DONNELLY / 01/10/2009 |
| 15/04/1015 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MACIA GREBOT / 01/10/2009 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UNITED KINGDOM |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM PRIORY HOUSE, PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UNITED KINGDOM |
| 27/04/0927 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL |
| 02/06/082 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/11/0411 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: GAMER BLEASDALE CHANDLER HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL |
| 28/05/0328 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | COMPANY NAME CHANGED FLIGHTTITAN LIMITED CERTIFICATE ISSUED ON 09/05/03 |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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