GRADE 3 LIMITED

Company number 04693854 ·

Active

63 filings

Date Filing
12 Dec 2025 Accounts for a small company made up to 2025-03-31 · 11 pages View document
10 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
9 May 2025 Registration of charge 046938540011, created on 2025-05-02 · 35 pages View document
8 May 2025 Registration of charge 046938540010, created on 2025-05-02 · 37 pages View document
6 May 2025 Satisfaction of charge 046938540005 in full · 1 page View document
6 May 2025 Satisfaction of charge 046938540008 in full · 1 page View document
6 May 2025 Satisfaction of charge 046938540004 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
16 Dec 2024 Accounts for a small company made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-21 with updates · 3 pages View document
13 Dec 2023 Accounts for a small company made up to 2023-03-31 · 11 pages View document
22 Feb 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
9 Nov 2022 Accounts for a small company made up to 2022-03-31 · 11 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
22 Sep 2014 APPOINTMENT TERMINATED, SECRETARY KARA WEBB View document
16 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
6 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
8 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
2 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
8 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
29 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
3 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
21 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
8 Feb 2011 SECTION 519 View document
31 Jan 2011 SECRETARY APPOINTED MRS KARA WEBB View document
31 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SIMON ROURKE View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Jul 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW GARDNER / 01/10/2009 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SISSON / 01/10/2009 View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SISSON View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Apr 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM ASPECT HOUSE HONYWOOD ROAD BASILDON ESSEX SS14 3DS View document
13 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK MARLING View document
23 Oct 2008 SECRETARY APPOINTED MR SIMON JAMES ROURKE View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Aug 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
4 Aug 2008 APPOINTMENT TERMINATED SECRETARY PATRICK FERRIS View document
4 Jun 2008 SECRETARY APPOINTED PATRICK WILLIAM FERRIS View document
4 Jun 2008 SECRETARY APPOINTED PATRICK WILLIAM FERRIS LOGGED FORM View document
4 Jun 2008 DIRECTOR APPOINTED PATRICK MARLING View document
4 Jun 2008 APPOINTMENT TERMINATED SECRETARY PAUL SISSON View document
4 Jun 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM BENDEL HOUSE TEMPLE STREET HULL EAST YORKSHIRE HU5 1AD View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Sep 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 650 ANLABY ROAD HULL YORKSHIRE HU3 6UU View document
26 Mar 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
9 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Mar 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Mar 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
24 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 DIRECTOR RESIGNED View document
14 Mar 2003 SECRETARY RESIGNED View document
11 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document