GRADE 3 LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Registration of charge 046938540011, created on 2025-05-02

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08/05/258 May 2025 Registration of charge 046938540010, created on 2025-05-02

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06/05/256 May 2025 Satisfaction of charge 046938540008 in full

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06/05/256 May 2025 Satisfaction of charge 046938540004 in full

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06/05/256 May 2025 Satisfaction of charge 046938540005 in full

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23/01/2523 January 2025 Confirmation statement made on 2025-01-21 with no updates

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16/12/2416 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-21 with updates

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13/12/2313 December 2023 Accounts for a small company made up to 2023-03-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-21 with no updates

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09/11/229 November 2022 Accounts for a small company made up to 2022-03-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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22/09/1422 September 2014 APPOINTMENT TERMINATED, SECRETARY KARA WEBB

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16/08/1416 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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06/06/146 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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02/07/132 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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08/11/128 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/06/1229 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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08/02/118 February 2011 SECTION 519

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31/01/1131 January 2011 SECRETARY APPOINTED MRS KARA WEBB

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31/01/1131 January 2011 APPOINTMENT TERMINATED, SECRETARY SIMON ROURKE

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10/08/1010 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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02/07/102 July 2010 Annual return made up to 11 March 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SISSON / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW GARDNER / 01/10/2009

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SISSON

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/04/098 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM ASPECT HOUSE HONYWOOD ROAD BASILDON ESSEX SS14 3DS

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13/12/0813 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK MARLING

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23/10/0823 October 2008 SECRETARY APPOINTED MR SIMON JAMES ROURKE

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/08/087 August 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY PATRICK FERRIS

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04/06/084 June 2008 SECRETARY APPOINTED PATRICK WILLIAM FERRIS

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04/06/084 June 2008 SECRETARY APPOINTED PATRICK WILLIAM FERRIS LOGGED FORM

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04/06/084 June 2008 DIRECTOR APPOINTED PATRICK MARLING

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY PAUL SISSON

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM BENDEL HOUSE TEMPLE STREET HULL EAST YORKSHIRE HU5 1AD

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 650 ANLABY ROAD HULL YORKSHIRE HU3 6UU

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26/03/0726 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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