GRESTONE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-17 with no updates

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05/03/255 March 2025 Accounts for a dormant company made up to 2024-06-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-17 with no updates

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-06-30

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29/09/2329 September 2023 Confirmation statement made on 2023-09-17 with no updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-06-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-17 with no updates

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04/03/224 March 2022 Accounts for a dormant company made up to 2021-06-30

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28/09/2128 September 2021 Confirmation statement made on 2021-09-17 with no updates

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-06-30

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27/02/2027 February 2020 30/06/19 DORMANT

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/09/1523 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/09/1424 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/09/1323 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/09/1221 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/09/1122 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/10/1011 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/10/0912 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/09/0823 September 2008 LOCATION OF DEBENTURE REGISTER

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM LORDSHIP COTTAGE, FARDELL'S LANE ELSWORTH CAMBRIDGESHIRE CB23 4JE

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MADDISON / 16/09/2008

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23/09/0823 September 2008 SECRETARY'S CHANGE OF PARTICULARS / IAN MADDISON / 16/09/2008

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23/09/0823 September 2008 LOCATION OF REGISTER OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/10/0710 October 2007 LOCATION OF DEBENTURE REGISTER

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10/10/0710 October 2007 SECRETARY'S PARTICULARS CHANGED

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 LOCATION OF REGISTER OF MEMBERS

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 1 LORDSHIP COTTAGE, FARDELL'S LANE, ELSWORTH CAMBRIDGESHIRE CB23 4JE

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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09/10/069 October 2006 SECRETARY'S PARTICULARS CHANGED

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09/10/069 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: LORDSHIP COTTAGE FARDELL'S LANE ELSWORTH CAMBRIDGESHIRE CB3 8JE

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/10/0521 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: FOUR BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2HZ

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/09/0429 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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03/10/033 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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21/10/0221 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: C/O DELOITTE & TOUCHE COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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10/10/0110 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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31/10/0031 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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18/10/9918 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/9911 October 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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06/08/996 August 1999 ADOPT MEM AND ARTS 13/07/99

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14/04/9914 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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15/10/9815 October 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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06/10/976 October 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 S386 DISP APP AUDS 08/10/96

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14/04/9714 April 1997 EXEMPTION FROM APPOINTING AUDITORS 08/10/96

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11/04/9711 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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16/10/9616 October 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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04/12/954 December 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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26/10/9426 October 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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23/11/9323 November 1993 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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27/10/9227 October 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS

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03/09/923 September 1992 REGISTERED OFFICE CHANGED ON 03/09/92 FROM: SPICER AND PEGLER NEWATER HOUSE 11 NEWHALL ST BIRMINGHAM B3 3NY

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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07/01/927 January 1992 RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS

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02/01/922 January 1992 FULL ACCOUNTS MADE UP TO 29/06/91

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05/02/915 February 1991 RETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS

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14/05/9014 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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29/03/9029 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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05/12/895 December 1989 RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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29/09/8829 September 1988 RETURN MADE UP TO 25/05/88; NO CHANGE OF MEMBERS

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26/04/8826 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/12/877 December 1987 RETURN MADE UP TO 26/05/87; NO CHANGE OF MEMBERS

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07/12/877 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/871 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/02/8712 February 1987 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS

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28/10/8628 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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