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GRADVERT LIMITED

Company number 08257961

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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)
07 Nov 2019 MR01 Registration of charge 082579610003, created on 4 November 2019
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
18 Feb 2019 MR01 Registration of charge 082579610002, created on 18 February 2019
18 Jan 2019 AP01 Appointment of Ms Wendy Bates as a director on 17 January 2019
28 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
06 Nov 2018 AAMD Amended micro company accounts made up to 31 October 2017
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
08 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jul 2017 MR01 Registration of charge 082579610001, created on 27 June 2017
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,858
20 Nov 2015 CH01 Director's details changed for Miss Michaela-Jayne Jayne Reaney on 1 November 2015
17 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,858
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2015 AD01 Registered office address changed from Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT to Maling Exchange Walker Road Newcastle upon Tyne NE6 2HL on 31 July 2015
12 Feb 2015 TM01 Termination of appointment of Lisa Marie Bean as a director on 28 January 2015
14 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2,858
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2,858
14 Nov 2013 AD01 Registered office address changed from Branu Group Spectrum Business Park Seaham County Durham SR7 7TT United Kingdom on 14 November 2013
14 Nov 2013 TM01 Termination of appointment of Clare Owen as a director
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 2,857
10 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 2,000