GRIDSAIL LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-15 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-12-15 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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18/06/2318 June 2023 Satisfaction of charge 2 in full

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18/06/2318 June 2023 Satisfaction of charge 3 in full

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18/06/2318 June 2023 Satisfaction of charge 4 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-01-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-15 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 31/01/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 15/12/15 NO CHANGES

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/02/1328 February 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/12/1120 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/01/1121 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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06/01/106 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/02/0911 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0831 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0628 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/01/064 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: UNIT 7 PLASMARL INDUSTRIAL ESTATE BEAUFORT ROAD SWANSEA SA6 8JG

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10/11/0510 November 2005

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD SKETTY SWANSEA SA2 9DH

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20/02/0420 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 SECRETARY RESIGNED

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0420 February 2004

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15/12/0315 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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