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GRADE MANAGEMENT LTD

Company number 07943997

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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)
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
15 Mar 2017 MR01 Registration of charge 079439970001, created on 14 March 2017
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Feb 2016 TM01 Termination of appointment of Rebel Belle (London) Ltd as a director on 1 January 2016
18 Feb 2016 AP02 Appointment of Rebel Belle (London) Ltd as a director on 1 January 2016
02 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
01 Jul 2015 AD01 Registered office address changed from 20 Windsor Court Victoria Terrace Clifton Bristol BS8 4LJ to 42 Triangle West Suite 108 Bristol BS8 1ES on 1 July 2015
23 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Feb 2015 AP03 Appointment of Mrs Emma Louise Karney as a secretary on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Edward Hogarth Karney on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Ramesh Satgurunathan on 23 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 CH01 Director's details changed for Mr Edward Hogarth Karney on 17 October 2013
19 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from 20 Windsor Terrace Victoria Terrace Clifton Bristol BS8 4LJ United Kingdom on 28 February 2013
02 Aug 2012 CERTNM Company name changed xxxy management LTD\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-07-01
  • NM01 ‐ Change of name by resolution
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted