Founded in 1990, Gracemount Developments Ltd have registered office in Stratford On Avon, Warwickshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Gracemount Developments Ltd. There are 2 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JILLARD, Mary-Ellen Vallerie | 01 October 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JILLARD, Valerie Mary-Ellen | 18 June 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 05 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 07 June 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH03 - Change of particulars for secretary | 31 March 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 10 February 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| AA01 - Change of accounting reference date | 10 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 March 2008 | |
| 287 - Change in situation or address of Registered Office | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 07 September 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363a - Annual Return | 27 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 287 - Change in situation or address of Registered Office | 13 January 2005 | |
| SA - Shares agreement | 13 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 November 2004 | |
| 225 - Change of Accounting Reference Date | 27 October 2004 | |
| 287 - Change in situation or address of Registered Office | 24 September 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 287 - Change in situation or address of Registered Office | 08 March 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| AUD - Auditor's letter of resignation | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 21 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1996 | |
| 395 - Particulars of a mortgage or charge | 03 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 287 - Change in situation or address of Registered Office | 14 March 1995 | |
| 395 - Particulars of a mortgage or charge | 08 March 1995 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 February 1995 | |
| RESOLUTIONS - N/A | 15 February 1995 | |
| 169 - Return by a company purchasing its own shares | 20 January 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 January 1995 | |
| 395 - Particulars of a mortgage or charge | 13 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| RESOLUTIONS - N/A | 09 January 1995 | |
| RESOLUTIONS - N/A | 09 January 1995 | |
| MEM/ARTS - N/A | 09 January 1995 | |
| AUD - Auditor's letter of resignation | 08 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 395 - Particulars of a mortgage or charge | 28 December 1994 | |
| 395 - Particulars of a mortgage or charge | 24 December 1994 | |
| 395 - Particulars of a mortgage or charge | 24 December 1994 | |
| 395 - Particulars of a mortgage or charge | 24 December 1994 | |
| 395 - Particulars of a mortgage or charge | 24 December 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 10 January 1994 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| 288 - N/A | 21 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| 287 - Change in situation or address of Registered Office | 12 May 1993 | |
| 288 - N/A | 05 March 1993 | |
| 288 - N/A | 22 February 1993 | |
| 395 - Particulars of a mortgage or charge | 04 February 1993 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363b - Annual Return | 05 June 1992 | |
| 363a - Annual Return | 27 April 1992 | |
| CERTNM - Change of name certificate | 23 September 1991 | |
| RESOLUTIONS - N/A | 26 June 1991 | |
| RESOLUTIONS - N/A | 26 June 1991 | |
| 288 - N/A | 26 June 1991 | |
| 288 - N/A | 26 June 1991 | |
| 288 - N/A | 26 June 1991 | |
| 288 - N/A | 26 June 1991 | |
| 287 - Change in situation or address of Registered Office | 26 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 March 1991 | |
| 288 - N/A | 25 March 1991 | |
| 288 - N/A | 25 March 1991 | |
| 288 - N/A | 25 March 1991 | |
| 288 - N/A | 09 October 1990 | |
| 288 - N/A | 09 October 1990 | |
| 287 - Change in situation or address of Registered Office | 09 October 1990 | |
| NEWINC - New incorporation documents | 25 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 26 September 1995 | Outstanding |
N/A |
| Standard security | 17 February 1995 | Fully Satisfied |
N/A |
| Standard security | 30 December 1994 | Fully Satisfied |
N/A |
| Joint account charge | 21 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1994 | Fully Satisfied |
N/A |
| Debenture | 21 December 1994 | Fully Satisfied |
N/A |
| Assignment | 01 February 1993 | Fully Satisfied |
N/A |
