GRADCORE LTD
| Status | ACTIVE |
| Company No. | 08630222 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2013 |
| Age | 10 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
GRADCORE LTD is an active private limited company with number 08630222. It was incorporated 10 years, 10 months, 14 days ago, on 30 July 2013. The company address is The Copper Room The Copper Room, Salford, M3 7BG, England.
Company Fillings
Resolution
Date: 15 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2024
Action Date: 03 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086302220005
Charge creation date: 2024-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2024
Action Date: 03 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086302220004
Charge creation date: 2024-05-03
Documents
Mortgage satisfy charge full
Date: 23 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086302220001
Documents
Mortgage satisfy charge full
Date: 23 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086302220002
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086302220003
Charge creation date: 2023-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-26
Charge number: 086302220002
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-22
Officer name: Joseph Alexander Twigg
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Confirmation statement with updates
Date: 20 Oct 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bagley
Termination date: 2021-03-02
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Old address: 22 Paradise Square Sheffield S1 2DE England
New address: The Copper Room Trinity Way Salford M3 7BG
Change date: 2021-03-12
Documents
Change account reference date company current extended
Date: 12 Mar 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 12 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-02
Psc name: Martin Christopher Edmondson
Documents
Notification of a person with significant control
Date: 12 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gradtouch Limited
Notification date: 2021-03-02
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zachary Williams
Appointment date: 2021-03-02
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-02
Officer name: Mr Joseph Alexander Twigg
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2021
Action Date: 02 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-02
Charge number: 086302220001
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 29 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-29
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 30 Jul 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-12
Old address: 4 Hounsfield Road Sheffield South Yorkshire S3 7RF
New address: 22 Paradise Square Sheffield S1 2DE
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Capital allotment shares
Date: 15 Aug 2013
Action Date: 15 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-15
Capital : 101 GBP
Documents
Appoint person director company with name
Date: 02 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Bagley
Documents
Incorporation company
Date: 30 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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