GRASP MARKETING LTD
| Status | ACTIVE |
| Company No. | 03185548 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 1996 |
| Age | 28 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GRASP MARKETING LTD is an active private limited company with number 03185548. It was incorporated 28 years, 1 month, 5 days ago, on 12 April 1996. The company address is 90c Worcester Road 90c Worcester Road, Stourbridge, DY9 0NJ, England.
Company Fillings
Certificate change of name company
Date: 17 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dga marketing LIMITED\certificate issued on 17/04/24
Documents
Change to a person with significant control
Date: 09 Apr 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Downes
Change date: 2024-03-28
Documents
Change sail address company with old address new address
Date: 09 Apr 2024
Category: Address
Type: AD02
New address: 90C Worcester Road Hagley Stourbridge DY9 0NJ
Old address: Apartment 25 Romsley Hill Grange Farley Lane Romsley Halesowen West Midlands B62 0LN England
Documents
Change to a person with significant control
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-28
Psc name: Mr Christopher Phillip Staton
Documents
Change person director company with change date
Date: 28 Mar 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Phillip Staton
Change date: 2024-03-23
Documents
Change person director company with change date
Date: 28 Mar 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Downes
Change date: 2024-03-23
Documents
Change person secretary company with change date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-03-28
Officer name: Mr Jonathan Downes
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2023
Action Date: 07 Apr 2023
Category: Address
Type: AD01
New address: 90C Worcester Road Hagley Stourbridge DY9 0NJ
Change date: 2023-04-07
Old address: C/O Taxassist 3 Winwood Court Unit 3, Winwood Court Norton Road Stourbridge West Midlands DY8 2AE England
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Address
Type: AD01
Old address: Eastleigh Main Street Claybrooke Parva Lutterworth LE17 5AF England
New address: C/O Taxassist 3 Winwood Court Unit 3, Winwood Court Norton Road Stourbridge West Midlands DY8 2AE
Change date: 2020-09-24
Documents
Appoint person secretary company with name date
Date: 14 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Downes
Appointment date: 2020-05-14
Documents
Change to a person with significant control
Date: 14 May 2020
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-14
Psc name: Mr Christopher Phillip Staton
Documents
Change to a person with significant control
Date: 14 May 2020
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-14
Psc name: Mr Jonathan Downes
Documents
Change person director company with change date
Date: 14 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Phillip Staton
Change date: 2020-05-14
Documents
Change person director company with change date
Date: 14 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Downes
Change date: 2020-05-14
Documents
Termination secretary company with name termination date
Date: 14 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Jack Downes
Termination date: 2020-05-14
Documents
Change registered office address company with date old address new address
Date: 13 May 2020
Action Date: 13 May 2020
Category: Address
Type: AD01
Old address: Ladywood House Ladywood Works Industrial Estate Leicester Road Luttewrworth Leicestershire LE17 4HD
Change date: 2020-05-13
New address: Eastleigh Main Street Claybrooke Parva Lutterworth LE17 5AF
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 12 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-12
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 12 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-12
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2014
Action Date: 12 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-12
Documents
Change sail address company with old address
Date: 08 May 2014
Category: Address
Type: AD02
Old address: 1a Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JG United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 12 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-12
Documents
Change registered office address company with date old address
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Address
Type: AD01
Old address: Suite 7 Eagle House Bilton Way Lutterworth Leicestershire LE17 4JA
Change date: 2012-12-06
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2012
Action Date: 12 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-12
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 12 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-12
Documents
Change registered office address company with date old address
Date: 10 Jan 2011
Action Date: 10 Jan 2011
Category: Address
Type: AD01
Old address: Alma Business Park Woodway Lane Claybrooke Parva Leicestershire LE17 5BE
Change date: 2011-01-10
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2010
Action Date: 12 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-12
Documents
Move registers to sail company
Date: 02 Jun 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 02 Jun 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Christopher Phillip Staton
Documents
Change person director company with change date
Date: 02 Jun 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Downes
Change date: 2010-04-12
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 06 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/04/09; full list of members
Documents
Legacy
Date: 06 May 2009
Category: Address
Type: 287
Description: Registered office changed on 06/05/2009 from alma house business park wibtoft lutterworth leicestershire LE17 5BE
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 24 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 22 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/07; no change of members
Documents
Legacy
Date: 22 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 22/03/07 from: 1A belbroughton road blakedown kidderminster worcestershire DY10 3JG
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 15 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/06; full list of members
Documents
Legacy
Date: 06 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 16 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 29 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/04; full list of members
Documents
Accounts with accounts type small
Date: 16 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 08 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 15 Jun 2002
Category: Address
Type: 287
Description: Registered office changed on 15/06/02 from: studio 202 barford street digbeth birmingham west midlands B5 7EP
Documents
Legacy
Date: 15 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/02; full list of members
Documents
Certificate change of name company
Date: 10 Jan 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed downes gerard associates LIMITED\certificate issued on 10/01/02
Documents
Legacy
Date: 31 Jul 2001
Category: Address
Type: 287
Description: Registered office changed on 31/07/01 from: unit 22 heathcote business centre warwick west midlands CV34 6TD
Documents
Accounts with accounts type small
Date: 14 Jun 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 14 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/01; full list of members
Documents
Legacy
Date: 13 Dec 2000
Category: Address
Type: 287
Description: Registered office changed on 13/12/00 from: 3-5 warwick place leamington spa warwickshire CV32 5BH
Documents
Accounts with accounts type small
Date: 06 Jul 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 09 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/00; full list of members
Documents
Accounts with accounts type small
Date: 28 Jul 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 13 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/99; no change of members
Documents
Legacy
Date: 05 Oct 1998
Category: Capital
Type: 88(2)R
Description: Ad 22/09/98--------- £ si 12@1=12 £ ic 12/24
Documents
Accounts with accounts type small
Date: 03 Jun 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 11 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/98; full list of members
Documents
Legacy
Date: 14 Jan 1998
Category: Address
Type: 287
Description: Registered office changed on 14/01/98 from: grosvenor house 11 st pauls square birmingham west midlands B3 1RB
Documents
Legacy
Date: 30 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 06 Jun 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 08 May 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Apr 1997
Category: Capital
Type: 88(2)R
Description: Ad 31/03/97--------- £ si 10@1
Documents
Legacy
Date: 25 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/97; full list of members
Documents
Legacy
Date: 18 Dec 1996
Category: Address
Type: 287
Description: Registered office changed on 18/12/96 from: shaw house wychbury court two woods lane brierly hill DY5 1TA
Documents
Legacy
Date: 14 Aug 1996
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/97 to 31/03/97
Documents
Legacy
Date: 21 Apr 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 Apr 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Apr 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 21 Apr 1996
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Some Companies
CHRISTOPHER BARBER FOOD SOLUTIONS LIMITED
5A FRASCATI WAY,MAIDENHEAD,SL6 4UY
| Number: | 07994247 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4040 LAKESIDE SOLIHULL PARKWAY,BIRMINGHAM,B37 7YN
| Number: | 11268334 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 THE WESTLANDS,SUNDERLAND,SR4 7RP
| Number: | 06671063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, 49 HIGH STREET,NOTTINGHAM,NG15 7AW
| Number: | 04801854 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OREGA BRISTOL,BRISTOL,BS1 6BN
| Number: | 11896411 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE FUNDING SERVICES CORPORATION LTD
61 BEIDGE STREET,KINGTON,HR5 3DJ
| Number: | 09902380 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |