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J.GRATRIX & CO.LIMITED

Company number 00244574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 755
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
16 Jan 2012 CH03 Secretary's details changed for John William Henry Holland on 16 January 2012
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
28 Jan 2011 AD01 Registered office address changed from Brieryfield Road, Preston, Lancs PR1 8SR on 28 January 2011
28 Jan 2011 CH01 Director's details changed for William Francis Holland on 28 January 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 17/01/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jan 2008 363a Return made up to 17/01/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2007 AUD Auditor's resignation
17 Aug 2007 288b Director resigned
16 Aug 2007 169 £ ic 2811/755 13/06/07 £ sr 2056@1=2056
16 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re auth purch own share 13/06/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association