GRADE LINE (UK) LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-04-30

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-04-30

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27/09/2227 September 2022 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 2022-09-27

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-30

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28/06/2128 June 2021 Registered office address changed from 75 Haverstock Hill London NW3 4SL to Yoden House 30 Yoden Way Peterlee SR8 1AL on 2021-06-28

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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05/06/205 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040069970002

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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21/02/2021 February 2020 30/04/19 STATEMENT OF CAPITAL GBP 476623

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/12/1719 December 2017 30/04/17 UNAUDITED ABRIDGED

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/06/1611 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/06/1430 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/07/136 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/06/1225 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/06/114 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/08/1019 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUCAS STAVROPOULOS / 02/06/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STAVROS STAVROPOULOS / 02/06/2010

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26/01/1026 January 2010 DIRECTOR APPOINTED MR JACOVOS STAVROPOULOS

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22/01/1022 January 2010 30/04/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 30/04/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 30/04/07 TOTAL EXEMPTION FULL

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11/07/0711 July 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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23/06/0623 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/07/058 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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20/07/0420 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04

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09/06/049 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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23/07/0223 July 2002 RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 NEW SECRETARY APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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13/06/0013 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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