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GRAMLICK DESIGNS LIMITED

Company number 05316023

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	CH01	Director's details changed for Katharine Elizabeth Rutherford on 18 November 2015	View PDF Director's details changed for Katharine Elizabeth Rutherford on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for Chanelle Marie Rains on 18 November 2015	View PDF Director's details changed for Chanelle Marie Rains on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH03	Secretary's details changed for Chanelle Marie Rains on 18 November 2015	View PDF Secretary's details changed for Chanelle Marie Rains on 18 November 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jun 2015	SH06	Cancellation of shares. Statement of capital on 27 March 2015 GBP 200	View PDF Cancellation of shares. Statement of capital on 27 March 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 300	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 300 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 500	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 500 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	CH01	Director's details changed for Katharine Elizabeth Rutherford on 30 April 2013	View PDF Director's details changed for Katharine Elizabeth Rutherford on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH03	Secretary's details changed for Chanelle Marie Rains on 1 March 2013	View PDF Secretary's details changed for Chanelle Marie Rains on 1 March 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2013	CH01	Director's details changed for Chanelle Marie Rains on 1 March 2013	View PDF Director's details changed for Chanelle Marie Rains on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)

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