Name: |
P & S GRADWELL LIMITED
P & S GRADWELL LTD |
Address: | 155 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9DU |
Incorporation Date: | 2003-09-01 |
date | name | form type |
2022-09-09 | CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES | CS01 |
2022-09-01 | CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES | CS01 |
2022-05-16 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2021-09-09 | CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES | CS01 |
2021-06-25 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-04-16 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-09-03 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | CS01 |
2019-06-14 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-09-12 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | CS01 |
2018-09-08 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | CS01 |
2018-05-11 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-02-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
2017-09-05 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | CS01 |
2016-06-17 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-09-01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
2015-06-17 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-10-22 | 01/09/15 FULL LIST | AR01 |
2015-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROMC/O JBC MANAGEMENT SOLUTIONS LTD155 MIDDLE DRIVEMIDDLE DRIVEPONTELANDNORTHUMBERLANDNE20 9DU | AD01 |
2014-07-04 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-10-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2014-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROMC/O C/O JBC MANAGEMENT SOLUTIONS LTD155 155MIDDLE DRIVENEWCASTLENORTHUMBERLANDNE20 9DUENGLAND | AD01 |
2014-10-20 | 01/09/14 FULL LIST | AR01 |
2014-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROMMILBURN HOUSE HEXHAM BUSINESS PARKBURN LANEHEXHAMNORTHUMBERLANDNE46 3RUUNITED KINGDOM | AD01 |
2014-10-20 | SAIL ADDRESS CREATED | AD02 |
2013-04-11 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-09-10 | 01/09/13 FULL LIST | AR01 |
2012-02-10 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-09-13 | 01/09/12 FULL LIST | AR01 |
2011-09-14 | 01/09/11 FULL LIST | AR01 |
2011-03-11 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-09-15 | 01/09/10 FULL LIST | AR01 |
2010-05-13 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GRADWELL / 01/09/2010 | CH01 |
2009-09-07 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | 363a |
2009-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROMSUITE 7 MALLAN HOUSEBRIDGE END INDUSTRIAL ESTATEHEXHAMNORTHUMBERLANDNE46 4DQ | 287 |
2009-05-14 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-09-16 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-03 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-09-19 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | 363s |
2006-09-14 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | 363s |
2006-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-07-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-07-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-08-26 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | 363s |
2005-06-14 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM:3 REDBURN VILLAS, ACOMBHEXHAMNORTHUMBERLANDNE46 4QX | 287 |
2005-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-10-29 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | 363s |
2003-10-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-10-16 | NEW SECRETARY APPOINTED | 288a |
2003-10-16 | SECRETARY RESIGNED | 288b |
2003-10-02 | NEW DIRECTOR APPOINTED | 288a |
2003-10-02 | SECRETARY RESIGNED | 288b |
2003-10-02 | DIRECTOR RESIGNED | 288b |
2003-09-18 | AD 01/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-09-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-14 20:02:01