GRADE 1 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/04/2030 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 07/02/187 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DENISE FINNERAN / 26/04/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HILL |
| 10/11/1410 November 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM C/O HILL ASSOCIATES 58 SAINT JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/06/146 June 2014 | SECRETARY APPOINTED DAVID FRANK HILL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/133 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED CATHERINE DENISE FINNERAN |
| 09/09/109 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/02/0424 February 2004 | S366A DISP HOLDING AGM 06/02/04 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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