GRATTE BROTHERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 24/02/2524 February 2025 | Director's details changed for Bronwyn Nikki Miller on 2024-12-06 |
| 05/12/245 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 29/04/2429 April 2024 | Registration of charge 027325460008, created on 2024-04-23 |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 23/05/2323 May 2023 | Director's details changed for David Edward Derrick Gratte on 2023-04-05 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Appointment of Bronwyn Nikki Miller as a director on 2022-01-12 |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Director's details changed for Stephen Derrick Gratte on 2021-09-02 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 14/05/2014 May 2020 | SECRETARY APPOINTED BRONWYN NIKKI MILLER |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, SECRETARY NARESH THAKKER |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 16/04/1916 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/01/1923 January 2019 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 09/08/189 August 2018 | SUB-DIVISION 14/03/18 |
| 30/04/1830 April 2018 | ADOPT ARTICLES 14/03/2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED STEPHEN DERRICK GRATTE |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED DAVID EDWARD DERRICK GRATTE |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED CHRISTOPHER CHARLES BASS |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | SAIL ADDRESS CREATED |
| 31/08/1631 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/07/1629 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | SAIL ADDRESS CREATED |
| 26/11/1226 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | ARTICLES OF ASSOCIATION |
| 02/04/122 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/122 April 2012 | ADOPT ARTICLES 01/03/1993 |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/08/118 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 17/04/9817 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9424 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | SHARES AGREEMENT OTC |
| 11/03/9311 March 1993 | £ NC 100/264000 01/03/93 |
| 11/03/9311 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93 |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | ADOPT MEM AND ARTS 01/03/93 |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: DENTON HOUSE 40/44 WICKLOW STREET LONDON WC1X 9HP |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/924 November 1992 | ALTER MEM AND ARTS 02/09/92 |
| 10/09/9210 September 1992 | COMPANY NAME CHANGED FARGATE LIMITED CERTIFICATE ISSUED ON 11/09/92 |
| 20/07/9220 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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