GRADE ONE PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2024-06-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-07-30 with no updates

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

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15/09/2215 September 2022 Micro company accounts made up to 2022-06-30

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

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/07/1531 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/08/141 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/08/132 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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12/12/1212 December 2012 DIRECTOR APPOINTED MRS JACQUELINE ANNE MCGUIRE

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12/12/1212 December 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE DALE / 12/12/2012

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31/07/1231 July 2012 Annual return made up to 30 July 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/03/1228 March 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011

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01/08/111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN MCGUIRE / 08/10/2009

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30/07/1030 July 2010 Annual return made up to 30 July 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/07/0931 July 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/08/086 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 SECRETARY RESIGNED

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02/08/052 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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