Gradebox Ltd was founded on 22 February 1994 with its registered office in Immingham, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Gorwood, Fay Rosalind, Gorwood, Stephen Neil, Gorwood, Susan Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORWOOD, Susan Jane | 07 March 1994 | 19 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORWOOD, Fay Rosalind | 19 December 2006 | 22 February 2012 | 1 |
| GORWOOD, Stephen Neil | 07 March 1994 | 19 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 26 February 2020 | |
| AD01 - Change of registered office address | 01 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| DISS40 - Notice of striking-off action discontinued | 21 February 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 January 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| TM02 - Termination of appointment of secretary | 21 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 26 February 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 31 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 287 - Change in situation or address of Registered Office | 01 February 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 08 March 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 12 July 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| RESOLUTIONS - N/A | 18 April 2001 | |
| RESOLUTIONS - N/A | 18 April 2001 | |
| RESOLUTIONS - N/A | 18 April 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 15 April 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| AA - Annual Accounts | 10 April 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 07 March 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 May 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 287 - Change in situation or address of Registered Office | 16 March 1994 | |
| NEWINC - New incorporation documents | 22 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 October 2012 | Outstanding |
N/A |
| Mortgage deed | 14 July 2011 | Outstanding |
N/A |
