P & S GRADWELL LIMITED


Registered number: 04884252
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Name: P & S GRADWELL LIMITED
P & S GRADWELL LTD
Address: 155 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9DU
Incorporation Date: 2003-09-01

Company status: Active


Company Documents

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