GRADE PACKAGING LIMITED

Company number 05778299 ·

Active

74 filings

Date Filing
21 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
9 Jun 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Apr 2025 Confirmation statement made on 2025-04-12 with updates · 5 pages View document
31 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Apr 2024 Change of details for a person with significant control · 2 pages View document
20 Apr 2024 Director's details changed · 2 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
19 Apr 2024 Director's details changed for Mrs Eleanor Esther Jacobson on 2024-04-19 · 2 pages View document
17 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
22 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
20 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
25 Apr 2017 SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM View document
21 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN KEREN GHERSON / 12/04/2017 View document
11 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
14 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 May 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
25 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Dec 2012 COMPANY NAME CHANGED GRADE PRODUCTS LIMITED CERTIFICATE ISSUED ON 31/12/12 View document
31 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ESTHER JACOBSON / 12/04/2011 View document
19 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEON MARLOW KUTISKER JACOBSON / 12/04/2011 View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
6 May 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ESTHER JACOBSON / 12/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON MARLOW KUTISKER JACOBSON / 12/04/2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN KEREN GHERSON / 15/12/2009 View document
6 May 2010 SAIL ADDRESS CREATED View document
3 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN KEREN GHERSON / 15/12/2009 View document
30 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
14 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Apr 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
23 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
22 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
20 Jul 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
19 Jun 2006 DIRECTOR RESIGNED View document
19 Jun 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
19 Jun 2006 SECRETARY RESIGNED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 NEW SECRETARY APPOINTED View document
12 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document