GRADEBOX LIMITED

Company number 02901248 ·

Active

97 filings

Date Filing
28 Jul 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
25 Jul 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
3 Mar 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM VALE HOUSE FARM BROCKLESBY ROAD ULCEBY NORTH LINCOLNSHIRE DN39 6SU View document
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
26 Sep 2019 PREVSHO FROM 31/12/2018 TO 31/10/2018 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Jul 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
13 Jan 2016 DISS40 (DISS40(SOAD)) View document
12 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 May 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
21 Feb 2015 DISS40 (DISS40(SOAD)) View document
6 Jan 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Apr 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
25 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Mar 2012 APPOINTMENT TERMINATED, SECRETARY FAY GORWOOD View document
21 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
21 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Feb 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Feb 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
23 Feb 2010 SAIL ADDRESS CREATED View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL GORWOOD / 22/02/2010 View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Mar 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 May 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
1 Feb 2007 NEW SECRETARY APPOINTED View document
1 Feb 2007 SECRETARY RESIGNED View document
1 Feb 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: BURLINGTON HOUSE 28 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB View document
1 Feb 2007 DIRECTOR RESIGNED View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
8 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
8 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
8 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Mar 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
25 Apr 2001 NEW DIRECTOR APPOINTED View document
18 Apr 2001 S366A DISP HOLDING AGM 27/03/01 View document
5 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Mar 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
15 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Mar 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Mar 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS View document
10 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Mar 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
7 Mar 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS View document
25 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
5 Apr 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS View document
6 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1994 REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
16 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document