GRADEBEST LIMITED

Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-01 with no updates

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01/08/241 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-01 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-01 with no updates

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06/07/216 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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05/07/175 July 2017 31/12/16 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN CATON / 10/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN CATON

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22/12/1422 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/12/1318 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/12/1220 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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04/02/104 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD CATON / 17/12/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OWEN CATON / 12/12/2009

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/0928 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/01/084 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 SECRETARY'S PARTICULARS CHANGED

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/09/0125 September 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 NEW SECRETARY APPOINTED

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/01/012 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/05/0016 May 2000 EXEMPTION FROM APPOINTING AUDITORS 08/05/00

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03/04/003 April 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 NEW DIRECTOR APPOINTED

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04/01/994 January 1999 NEW DIRECTOR APPOINTED

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04/01/994 January 1999 NEW SECRETARY APPOINTED

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04/01/994 January 1999 SECRETARY RESIGNED

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18/12/9818 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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