GRADUS GROUP TRUSTEE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 12/08/2013 |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 12/08/2013 |
| 17/06/1317 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 01/10/2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG RICE / 01/06/2008 |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CHAPEL MILL PARK GREEN MACCLESFIELD CHESHIRE SK11 7LZ |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | AUDITOR'S RESIGNATION |
| 04/01/024 January 2002 | AUDITOR'S RESIGNATION |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 1 COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU |
| 08/06/018 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PO BOX 1 RIVERSIDE WAY BEDFORD ROAD NORTHAMPTON NN1 5NH |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | S366A DISP HOLDING AGM 30/01/98 |
| 20/04/9820 April 1998 | S252 DISP LAYING ACC 30/01/98 |
| 20/04/9820 April 1998 | S386 DIS APP AUDS 30/01/98 |
| 22/10/9722 October 1997 | AUDITOR'S RESIGNATION |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: GEORGIAN MILL PARK GREEN MACCLESFIELD CHESHIRE SK11 7NE |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 06/06/956 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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