EQUALGRADE LIMITED
Company number 03920424 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 21 Feb 2025 | Termination of appointment of Janine Barton as a secretary on 2024-10-01 · 1 page | View document |
| 17 Oct 2024 | Memorandum and Articles of Association · 4 pages | View document |
| 17 Oct 2024 | Appointment of Ms Janine Barton as a secretary on 2024-09-30 · 2 pages | View document |
| 13 Oct 2024 | Termination of appointment of Janine Barton as a director on 2024-10-13 · 1 page | View document |
| 12 Oct 2024 | Resolutions · 4 pages | View document |
| 7 Oct 2024 | Registration of charge 039204240005, created on 2024-09-30 · 33 pages | View document |
| 7 Oct 2024 | Registration of charge 039204240006, created on 2024-09-30 · 42 pages | View document |
| 6 Oct 2024 | Appointment of Ms Dhushanthini Annadurai as a director on 2024-09-30 · 2 pages | View document |
| 6 Oct 2024 | Appointment of Mr Anantharajan Muruga Narayanan as a director on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Ms Janine Barton as a director on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Sylvia Margaret Tiffney as a secretary on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Theresa Mary Ellerby as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Sylvia Margaret Tiffney as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Cessation of Theresa Mary Ellerby as a person with significant control on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Cessation of Sylvia Margaret Tiffney as a person with significant control on 2024-09-30 · 1 page | View document |
| 19 Jul 2024 | Director's details changed for Mrs Theresa Mary Ellerby on 2024-06-10 · 2 pages | View document |
| 19 Jul 2024 | Satisfaction of charge 039204240004 in full · 1 page | View document |
| 19 Jul 2024 | Change of details for Equalgrade Holdings Limited as a person with significant control on 2024-06-10 · 2 pages | View document |
| 19 Jul 2024 | Change of details for Mrs Sylvia Margaret Tiffney as a person with significant control on 2024-06-10 · 2 pages | View document |
| 19 Jul 2024 | Director's details changed for Mrs Sylvia Margaret Tiffney on 2024-06-10 · 2 pages | View document |
| 19 Jul 2024 | Change of details for Mrs Theresa Mary Ellerby as a person with significant control on 2024-06-10 · 2 pages | View document |
| 19 Jul 2024 | Secretary's details changed for Mrs Sylvia Margaret Tiffney on 2024-06-10 · 1 page | View document |
| 19 Jul 2024 | Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 2024-07-19 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 4 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039204240004 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS THERESA MARY ELLERBY / 08/08/2018 | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUALGRADE HOLDINGS LIMITED | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET TIFFNEY / 03/08/2018 | View document |
| 3 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 14 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET TIFFNEY / 06/02/2016 | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARY ELLERBY / 06/02/2016 | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET TIFFNEY / 06/02/2016 | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET FIELDS / 27/09/2014 | View document |
| 13 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET FIELDS / 27/09/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET ARCHER / 25/08/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET ARCHER / 25/08/2011 | View document |
| 23 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB | View document |
| 3 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA ARCHER / 01/02/2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: JOHNSON HUNT 7A EAST SAINT MARYS GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LH | View document |
| 28 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: THE CHILDREN'S HOUSE STATION ROAD, STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN41 8AJ | View document |
| 23 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 5 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 11 HUNTERS CLOSE GREAT COATES GRIMSBY SOUTH HUMBERSIDE DN37 9NG | View document |
| 4 Jul 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 7 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |