GRESHAM DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Registered office address changed from Wessenden Thornley Drive Teignmouth Devon TQ14 9JH England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2024-01-24 |
| 24/01/2424 January 2024 | Declaration of solvency |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Appointment of a voluntary liquidator |
| 21/11/2321 November 2023 | Micro company accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 23/10/2323 October 2023 | Cessation of Jane Taylor Balcombe as a person with significant control on 2023-06-25 |
| 23/10/2323 October 2023 | Notification of Robert Miller as a person with significant control on 2023-06-25 |
| 23/10/2323 October 2023 | Notification of Christopher Lovegrove as a person with significant control on 2023-06-25 |
| 06/07/236 July 2023 | Change of details for Mrs Jane Taylor Balcombe as a person with significant control on 2023-06-25 |
| 05/07/235 July 2023 | Termination of appointment of Jane Taylor Balcombe as a secretary on 2023-06-25 |
| 05/07/235 July 2023 | Termination of appointment of Jane Taylor Balcombe as a director on 2023-06-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/11/2020 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SCHOLES / 12/04/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SCHOLES / 12/04/2018 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 47 GOLDCROFT ROAD WEYMOUTH DORSET DT4 0EA ENGLAND |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SCHOLES / 25/10/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 55 PARK LANE CARSHALTON SM5 3EE ENGLAND |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM ATRIA ASSOCIATES AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SCHOLES / 08/03/2017 |
| 28/10/1628 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/11/156 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/10/1311 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/10/1215 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS SCHOLES / 15/09/2011 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM ATRIA ASSOCIATES 123 WESTMEAD ROAD SUTTON SURREY SM1 4JH |
| 18/11/1018 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/0927 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BALCOMBE / 16/12/2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 1 CHEAM ROAD EWELL VILLAGE SURREY KT17 1SP |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | £ IC 1100/100 16/04/93 £ SR 1000@1=1000 |
| 18/04/9318 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9318 April 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/93 |
| 18/04/9318 April 1993 | ALTER MEM AND ARTS 30/03/93 |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 09/10/91; CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | S386 DISP APP AUDS 06/03/91 |
| 26/03/9126 March 1991 | S366A DISP HOLDING AGM 06/03/91 |
| 26/03/9126 March 1991 | S252 DISP LAYING ACC 06/03/91 |
| 21/03/9121 March 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 5 MANOR WAY OLD WOKING SURREY GU22 9JX |
| 24/01/9124 January 1991 | COMPANY NAME CHANGED GRESHAM ENGINEERING COMPANY LIMI TED CERTIFICATE ISSUED ON 25/01/91 |
| 08/11/908 November 1990 | RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/05/9026 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/02/872 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
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