Name: |
H G GRADIDGE & SONS LIMITED
H G GRADIDGE & SONS LTD |
Address: | 66 FARADAY MILL BUSINESS PARK, CATTEWATER ROAD, PLYMOUTH, UNITED KINGDOM, PL4 0ST |
Incorporation Date: | 1998-12-30 |
date | name | form type |
2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-01-06 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | CS01 |
2020-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-09-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-01-03 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | CS01 |
2019-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JENNIFER GRADIDGE / 29/12/2018 | CH01 |
2018-02-05 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JENNIFER GRADIDGE / 02/01/2018 | CH03 |
2018-02-05 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | CS01 |
2018-02-05 | PSC'S CHANGE OF PARTICULARS / D G 205 LTD / 23/12/2017 | PSC05 |
2018-02-05 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADIDGE | TM01 |
2018-03-28 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | AA01 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROMTRINITY HOUSE 3 FRIARS LANEPLYMOUTHPL1 2LGENGLAND | AD01 |
2018-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM22 THE SQUARETHE MILLFIELDSPLYMOUTHPL1 3JXENGLAND | AD01 |
2017-01-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
2016-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
2016-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROMWRIXHILL FARMDUNTERTONTAVISTOCKDEVONPL19 0QN | AD01 |
2016-01-04 | 30/12/15 FULL LIST | AR01 |
2016-01-08 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-01-20 | 30/12/14 FULL LIST | AR01 |
2014-01-28 | 30/12/13 FULL LIST | AR01 |
2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-03-14 | 30/12/12 FULL LIST | AR01 |
2012-01-12 | 30/12/11 FULL LIST | AR01 |
2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-03-10 | 30/12/10 FULL LIST | AR01 |
2011-03-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-03-29 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-03-16 | 30/12/09 FULL LIST | AR01 |
2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNIFER GRADIDGE / 29/12/2009 | CH01 |
2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRADIDGE / 31/12/2009 | CH01 |
2009-06-15 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-03-23 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | 363a |
2009-01-02 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | 363a |
2008-04-25 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-02-15 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | 363a |
2007-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2007-03-14 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | 225 |
2006-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2006-02-13 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | 363a |
2005-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2005-01-27 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-12 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | 363s |
2003-12-17 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | 363s |
2003-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2002-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-05-07 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | 363s |
2001-03-13 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | 363s |
2001-11-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-01-28 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | 363s |
1999-01-28 | NEW DIRECTOR APPOINTED | 288a |
1999-01-13 | SECRETARY RESIGNED | 288b |
1999-04-19 | COMPANY NAME CHANGEDKNIGHTWOOD FARM LIMITEDCERTIFICATE ISSUED ON 20/04/99 | CERTNM |
1999-10-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1999-01-13 | NEW SECRETARY APPOINTED | 288a |
1998-12-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-08-14 22:22:09