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GRAPPLE AGENCY LIMITED

Company number 05986668

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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)
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 PSC07 Cessation of Robert John Yorke as a person with significant control on 28 November 2017
28 Apr 2017 TM01 Termination of appointment of Robert John Yorke as a director on 24 April 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
05 May 2016 MR01 Registration of charge 059866680001, created on 3 May 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 300
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 CERTNM Company name changed digital welly LIMITED\certificate issued on 19/12/14
  • RES15 ‐ Change company name resolution on 2014-12-12
19 Dec 2014 CONNOT Change of name notice
12 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 300
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 300
10 Dec 2013 CH01 Director's details changed for Richard Midgley on 13 June 2013
10 Dec 2013 CH03 Secretary's details changed for Mr Stephen Leslie Henry on 13 June 2013
10 Dec 2013 CH01 Director's details changed for Mr Stephen Leslie Henry on 13 June 2013
23 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AD01 Registered office address changed from Gresham House 5-7 St Pauls Street Leeds LS1 2JG United Kingdom on 5 July 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders