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GRADELEX LTD

Company number 04937538

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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)
28 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AP01 Appointment of Stephen Brindle as a director
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 20/10/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 363a Return made up to 20/10/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 20/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2006 287 Registered office changed on 08/08/06 from: kings business centre 92 king edward rd nuneaton CV11 4BB
18 Nov 2005 363s Return made up to 20/10/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jun 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
02 Nov 2004 363s Return made up to 20/10/04; full list of members
02 Feb 2004 288a New director appointed