GRAPES DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Notification of a person with significant control statement |
| 16/04/2516 April 2025 | Termination of appointment of James Jason Gardiner Wilmoth as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Cessation of Dauberton Limited as a person with significant control on 2025-04-16 |
| 15/04/2515 April 2025 | Appointment of Mrs Amanda Allfrey as a director on 2025-04-15 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 11/10/2411 October 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 28/12/2328 December 2023 | Termination of appointment of Steven John Hanna as a director on 2023-12-27 |
| 05/12/235 December 2023 | Appointment of Mr James Jason Gardiner Wilmoth as a director on 2023-12-01 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Alan David Cameron as a director on 2022-12-31 |
| 04/11/224 November 2022 | Notification of Dauberton Limited as a person with significant control on 2022-10-20 |
| 03/11/223 November 2022 | Cessation of Brookgrass Limited as a person with significant control on 2022-10-20 |
| 25/10/2225 October 2022 | Second filing for the notification of Brookgrass Limited as a person with significant control |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 04/10/224 October 2022 | Appointment of Mrs Izabela Kozubek as a secretary on 2022-10-04 |
| 23/08/2223 August 2022 | Notification of Brookgrass Limited as a person with significant control on 2022-08-05 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Satisfaction of charge 038535900009 in full |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038535900010 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 03/10/193 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 03/10/193 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/09/1929 September 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR STEVEN JOHN HANNA |
| 18/07/1918 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEON AICHEN |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OAKLEY |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY |
| 03/07/193 July 2019 | CESSATION OF AG THAMES HOLDINGS LIMITED AS A PSC |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWKBIT TRADING LIMITED |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038535900009 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR ALAN DAVID CAMERON |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR SIMON MORTIMER ALLFREY |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM THAMES HOUSE THAMES ROAD CRAYFORD DARTFORD KENT DA1 4QP |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HEATH |
| 27/01/1627 January 2016 | SECRETARY APPOINTED MR CHRISTOPHER OAKLEY |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PORTER WARD |
| 20/10/1520 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | AUDITORS RESIGNATION |
| 13/06/1413 June 2014 | SECTION 519 |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/10/1321 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON AICHEN / 05/10/2013 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/06/1310 June 2013 | ADOPT ARTICLES 28/05/2013 |
| 18/10/1218 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/11/1114 November 2011 | SECRETARY APPOINTED VICTORIA HEATH |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GODDEN |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM FORT BRIDGEWOOD MAIDSTONE ROAD ROCHESTER KENT ME1 3DQ |
| 12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MR ANTHONY JAMES GODDEN |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL PORTER WARD / 01/10/2010 |
| 11/10/1011 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON GRAY / 01/10/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALLFREY |
| 14/09/1014 September 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/09/102 September 2010 | SECTION 519 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLFREY |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON AICHEN / 05/10/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO LUQUI IRISARRI |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUSSEK |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMERON |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROCTER |
| 04/11/094 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MORTIMER ALLFREY / 05/10/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/07/0931 July 2009 | PREVSHO FROM 31/10/2008 TO 30/09/2008 |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PROCTER / 30/09/2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM GRAPES DIRECT LTD, FORT BRIDGEWOOD, MAIDSTONE ROAD ROCHESTER KENT ME1 3QJ |
| 20/01/0920 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ALLFREY / 30/09/2008 |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR SCOTT MICHAEL PORTER WARD |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 27/10/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/06 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: FORT BRIDGEWOOD MAIDSTONE ROAD ROCHESTER KENT ME1 3QJ |
| 11/10/0611 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0611 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 29/10/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/03 |
| 20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: LITTLE COMPTON RANNOCH ROAD CROWBOROUGH EAST SUSSEX TN6 1RB |
| 16/10/0316 October 2003 | RETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | MEMORANDUM OF ASSOCIATION |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 05/10/02; CHANGE OF MEMBERS |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/022 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/11/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/11/00 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | ADOPT ARTICLES 15/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | £ NC 500000/901000 18/01/00 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NC INC ALREADY ADJUSTED 18/01/00 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | £ NC 1000/500000 18/10/99 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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