GRANDGRADE LIMITED
| Status | ACTIVE |
| Company No. | 07084648 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2009 |
| Age | 14 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
GRANDGRADE LIMITED is an active private limited company with number 07084648. It was incorporated 14 years, 6 months, 14 days ago, on 24 November 2009. The company address is 5 Hartfield Road, Seaford, BN25 4PJ, East Sussex.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 05 Jan 2024
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Change account reference date company previous extended
Date: 14 Jun 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA01
Made up date: 2022-11-30
New date: 2023-05-31
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Resolution
Date: 21 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Cessation of a person with significant control
Date: 20 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Corrine Tucknott
Cessation date: 2020-08-17
Documents
Cessation of a person with significant control
Date: 20 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-17
Psc name: Richard Tucknott
Documents
Capital allotment shares
Date: 20 Aug 2020
Action Date: 17 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-17
Capital : 100 GBP
Documents
Capital allotment shares
Date: 20 Aug 2020
Action Date: 17 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-17
Capital : 66 GBP
Documents
Capital allotment shares
Date: 20 Aug 2020
Action Date: 17 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-17
Capital : 47 GBP
Documents
Capital allotment shares
Date: 20 Aug 2020
Action Date: 17 Aug 2020
Category: Capital
Type: SH01
Capital : 13 GBP
Date: 2020-08-17
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-17
Officer name: Mr Andrew Tucknott
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-17
Officer name: Mr Martin Tucknott
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corrine Tucknott
Termination date: 2020-08-17
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-17
Officer name: Richard Tucknott
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 24 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-24
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Corrine Tucknott
Change date: 2019-07-18
Documents
Change to a person with significant control
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Corrine Tucknott
Change date: 2019-07-18
Documents
Change to a person with significant control
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Tucknott
Change date: 2019-07-18
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Tucknott
Change date: 2019-07-18
Documents
Confirmation statement with no updates
Date: 30 Nov 2018
Action Date: 24 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-24
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Change to a person with significant control
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Tucknott
Change date: 2017-12-04
Documents
Change to a person with significant control
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-04
Psc name: Mrs Corrine Tucknott
Documents
Change person director company with change date
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Tucknott
Change date: 2017-12-04
Documents
Change person director company with change date
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Corrine Tucknott
Change date: 2017-12-04
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Accounts with accounts type total exemption full
Date: 31 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Tucknott
Change date: 2014-11-25
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Corrine Tucknott
Change date: 2014-11-25
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 24 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-24
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 24 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-24
Documents
Accounts with accounts type total exemption full
Date: 13 May 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2013
Action Date: 24 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-24
Documents
Accounts with accounts type total exemption full
Date: 09 May 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 24 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-24
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2010
Action Date: 24 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-24
Documents
Appoint person director company with name
Date: 30 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Raymond Tucknott
Documents
Appoint person director company with name
Date: 30 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Tucknott
Documents
Appoint person director company with name
Date: 30 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Corrine Tucknott
Documents
Appoint person director company with name
Date: 30 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Tucknott
Documents
Change registered office address company with date old address
Date: 30 Dec 2009
Action Date: 30 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-30
Old address: 41 Walsingham Rd Enfield Middx EN2 6EY United Kingdom
Documents
Termination director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Wing
Documents
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