GRACO GROUP LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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16/04/2516 April 2025 Registered office address changed from P.O.Box 30 Stretford Manchester M32 9BL to 509 Chester Road Sandiway Northwich Cheshire CW8 2DR on 2025-04-16

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/03/2410 March 2024 Total exemption full accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/07/2127 July 2021 Confirmation statement made on 2021-07-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/08/1410 August 2014 Annual return made up to 28 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/07/1125 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE HUFFMAN / 01/10/2009

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/08/0911 August 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/09/076 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/076 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/11/0521 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0530 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/07/991 July 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/05/9830 May 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/06/9716 June 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/06/965 June 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/06/959 June 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/05/9419 May 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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05/06/935 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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17/06/9217 June 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS

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22/10/9122 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/07/9115 July 1991 COMPANY NAME CHANGED FEATURELEVEL LIMITED CERTIFICATE ISSUED ON 16/07/91

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12/07/9112 July 1991 ALTER MEM AND ARTS 01/07/91

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12/07/9112 July 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/07/9112 July 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9112 July 1991

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12/07/9112 July 1991 REGISTERED OFFICE CHANGED ON 12/07/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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12/07/9112 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/9128 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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