GRAPE 42 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 02/04/242 April 2024 | Registration of charge 048079610001, created on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Change of details for Mr Lee George Corbett as a person with significant control on 2022-10-10 |
| 10/10/2210 October 2022 | Director's details changed for Mr Lee George Corbett on 2022-10-10 |
| 10/10/2210 October 2022 | Registered office address changed from Station Court Radford Way Billericay CM12 0DZ England to 142 New London Road Chelmsford CM2 0AW on 2022-10-10 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/07/2130 July 2021 | Registered office address changed from PO Box CM3 2NF Station Court Radford Way Billericay Essex CM12 0DZ United Kingdom to Station Court Radford Way Billericay CM12 0DZ on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 142 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CORBETT |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE JULES |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GREG MAILE |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ELLIS |
| 27/06/1427 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR GAVIN ELLIS |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR LEE GEORGE CORBETT |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MISS ANNETTE MIRANDA JULES |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR GREG MAILE |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE CORBETT |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE JULES |
| 15/04/1315 April 2013 | COMPANY NAME CHANGED GRAPE HR LIMITED CERTIFICATE ISSUED ON 15/04/13 |
| 15/04/1315 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MIRANDA JULES / 01/01/2010 |
| 18/01/1018 January 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 14/11/0914 November 2009 | 23/06/09 FULL LIST AMEND |
| 09/07/099 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MISS ANNETTE MIRANDA JULES |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA LAMB |
| 10/01/0910 January 2009 | COMPANY NAME CHANGED GEORGE ALAN LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS; AMEND |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CORBETT |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MISS ANGELA HELEN LAMB |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/10/072 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TRING HOUSE, 77 - 81 HIGH STREET TRING HERTFORDSHIRE HP23 4AH |
| 02/10/072 October 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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