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GRAPES DIRECT LIMITED

Company number 03853590

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
28 Dec 2023	TM01	Termination of appointment of Steven John Hanna as a director on 27 December 2023	View PDF Termination of appointment of Steven John Hanna as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr James Jason Gardiner Wilmoth as a director on 1 December 2023	View PDF Appointment of Mr James Jason Gardiner Wilmoth as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
13 Jan 2023	TM01	Termination of appointment of Alan David Cameron as a director on 31 December 2022	View PDF Termination of appointment of Alan David Cameron as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC02	Notification of Dauberton Limited as a person with significant control on 20 October 2022	View PDF Notification of Dauberton Limited as a person with significant control on 20 October 2022 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	PSC07	Cessation of Brookgrass Limited as a person with significant control on 20 October 2022	View PDF Cessation of Brookgrass Limited as a person with significant control on 20 October 2022 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RP04PSC02	Second filing for the notification of Brookgrass Limited as a person with significant control	View PDF Second filing for the notification of Brookgrass Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
18 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AP03	Appointment of Mrs Izabela Kozubek as a secretary on 4 October 2022	View PDF Appointment of Mrs Izabela Kozubek as a secretary on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Hawkbit Trading Limited as a person with significant control on 5 August 2022	View PDF Cessation of Hawkbit Trading Limited as a person with significant control on 5 August 2022 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	PSC02	Notification of Brookgrass Limited as a person with significant control on 5 August 2022 ANNOTATION Clarification a second filed PSC02 was registered on 25/10/2022.	View PDF Notification of Brookgrass Limited as a person with significant control on 5 August 2022 ANNOTATION Clarification a second filed PSC02 was registered on 25/10/2022. - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Dec 2021	MR04	Satisfaction of charge 038535900009 in full	View PDF Satisfaction of charge 038535900009 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
08 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	MR01	Registration of charge 038535900010, created on 3 March 2020	View PDF Registration of charge 038535900010, created on 3 March 2020 - link opens in a new window - 10 pages (10 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
03 Oct 2019	MR05	All of the property or undertaking has been released from charge 8	View PDF All of the property or undertaking has been released from charge 8 - link opens in a new window - 2 pages (2 pages)

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GRAPES DIRECT LIMITED

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