GRADE PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MARLOW KUTISKER JACOBSON / 26/06/2020 |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR ESTHER JACOBSON / 26/06/2020 |
| 25/02/2025 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON MARLOW KUTISKER JACOBSON |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR ESTHER JACOBSON |
| 25/04/1725 April 2017 | SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM |
| 21/04/1721 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN KEREN GHERSON / 13/04/2017 |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1612 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/07/1530 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1430 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/135 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | COMPANY NAME CHANGED GRADE PACKAGING LIMITED CERTIFICATE ISSUED ON 31/12/12 |
| 31/12/1231 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEON MARLOW KUTISKER JACOBSON / 26/06/2011 |
| 08/07/118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ESTHER JACOBSON / 26/06/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN KEREN GHERSON / 26/06/2010 |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/07/1014 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNN KEREN GHERSON / 15/12/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | CAPITALISE £20000.00 25/03/02 |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: SERVICE HOUSE SPRING ROAD IBSTOCK LEICESTERSHIRE LE67 6LR |
| 13/07/9913 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/9114 March 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 10/11/9010 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | NC INC ALREADY ADJUSTED 05/07/89 |
| 24/07/8924 July 1989 | COMPANY NAME CHANGED GRADE (STAPLING & PACKAGING) LIM ITED CERTIFICATE ISSUED ON 25/07/89 |
| 24/07/8924 July 1989 | £ NC 20000/100000 |
| 06/07/896 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/03/8816 March 1988 | £ NC 10000/20000 14/01/ |
| 16/03/8816 March 1988 | NC INC ALREADY ADJUSTED |
| 27/01/8827 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/12/872 December 1987 | WD 13/11/87 AD 01/06/87--------- £ SI 9900@1=9900 £ IC 100/10000 |
| 25/11/8725 November 1987 | £ NC 100/10000 25/09/ |
| 25/11/8725 November 1987 | NC INC ALREADY ADJUSTED |
| 23/11/8723 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 05/07/865 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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