H G GRADIDGE & SONS LIMITED


Registered number: 03690259
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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

Company status: Dissolved


Company Documents

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