- Company Overview for GRADE 3 LIMITED (04693854)
- Filing history for GRADE 3 LIMITED (04693854)
- People for GRADE 3 LIMITED (04693854)
- Charges for GRADE 3 LIMITED (04693854)
- More for GRADE 3 LIMITED (04693854)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | TM01 | Termination of appointment of Gavin James Lawrence as a director on 26 January 2017 | |
| 31 Jan 2017 | TM02 | Termination of appointment of Daniel Williams as a secretary on 26 January 2017 | |
| 18 Jan 2017 | MR01 | Registration of charge 046938540008, created on 10 January 2017 | |
| 16 Jan 2017 | CH01 | Director's details changed for Graham Andrew Gardner on 16 January 2017 | |
| 16 Jan 2017 | MR01 | Registration of charge 046938540006, created on 10 January 2017 | |
| 16 Jan 2017 | MR01 | Registration of charge 046938540007, created on 10 January 2017 | |
| 21 Dec 2016 | AP01 | Appointment of Mr Daniel Williams as a director on 21 December 2016 | |
| 06 Dec 2016 | AP01 | Appointment of Mr Gavin James Lawrence as a director on 6 December 2016 | |
| 13 Oct 2016 | MR04 | Satisfaction of charge 2 in full | |
| 13 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
| 13 Oct 2016 | MR04 | Satisfaction of charge 3 in full | |
| 30 Aug 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 26 Jul 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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| 25 May 2016 | AP03 | Appointment of Mr Daniel Williams as a secretary on 25 May 2016 | |
| 26 Aug 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 06 Feb 2015 | MR01 | Registration of charge 046938540005, created on 30 January 2015 | |
| 06 Feb 2015 | MR01 | Registration of charge 046938540004, created on 30 January 2015 | |
| 22 Sep 2014 | TM02 | Termination of appointment of Kara Webb as a secretary on 22 September 2014 | |
| 16 Aug 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 08 Aug 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders |