Having been setup in 1981, Grademeet Ltd are based in Southampton in Hants, it's status at Companies House is "Active". The current directors of the organisation are listed as Grafham, Helen Margaret, Grafham, Grace, Grafham, Stanley Joseph in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAFHAM, Grace | N/A | 24 March 1999 | 1 |
GRAFHAM, Stanley Joseph | N/A | 24 March 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAFHAM, Helen Margaret | N/A | 10 October 1997 | 1 |
Document Type | Date | |
---|---|---|
SH08 - Notice of name or other designation of class of shares | 18 February 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 February 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 22 October 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 02 December 2011 | |
CH01 - Change of particulars for director | 02 December 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
287 - Change in situation or address of Registered Office | 17 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 28 October 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 03 November 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 04 December 2000 | |
363s - Annual Return | 27 April 2000 | |
AA - Annual Accounts | 03 February 2000 | |
395 - Particulars of a mortgage or charge | 15 January 2000 | |
395 - Particulars of a mortgage or charge | 15 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
395 - Particulars of a mortgage or charge | 13 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1999 | |
363a - Annual Return | 14 October 1998 | |
AA - Annual Accounts | 19 August 1998 | |
288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
363a - Annual Return | 24 October 1997 | |
AA - Annual Accounts | 28 July 1997 | |
363a - Annual Return | 14 November 1996 | |
288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
AA - Annual Accounts | 26 July 1996 | |
363x - Annual Return | 24 October 1995 | |
AA - Annual Accounts | 23 June 1995 | |
363x - Annual Return | 25 October 1994 | |
AA - Annual Accounts | 13 October 1994 | |
287 - Change in situation or address of Registered Office | 29 September 1994 | |
363x - Annual Return | 28 October 1993 | |
AA - Annual Accounts | 21 August 1993 | |
363x - Annual Return | 05 November 1992 | |
AA - Annual Accounts | 01 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1992 | |
363x - Annual Return | 17 February 1992 | |
288 - N/A | 10 February 1992 | |
AA - Annual Accounts | 16 August 1991 | |
363x - Annual Return | 17 May 1991 | |
AA - Annual Accounts | 26 September 1990 | |
363 - Annual Return | 05 December 1989 | |
AA - Annual Accounts | 10 October 1989 | |
363 - Annual Return | 26 October 1988 | |
AA - Annual Accounts | 02 September 1988 | |
MEM/ARTS - N/A | 04 January 1988 | |
123 - Notice of increase in nominal capital | 31 December 1987 | |
RESOLUTIONS - N/A | 17 December 1987 | |
PUC 2 - N/A | 17 December 1987 | |
363 - Annual Return | 25 September 1987 | |
AA - Annual Accounts | 12 August 1987 | |
AA - Annual Accounts | 10 December 1986 | |
NEWINC - New incorporation documents | 12 November 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 January 2000 | Outstanding |
N/A |
Legal charge | 07 January 2000 | Outstanding |
N/A |
Debenture | 24 March 1999 | Outstanding |
N/A |
Legal mortgage | 25 November 1982 | Fully Satisfied |
N/A |
Legal mortgage | 20 January 1982 | Fully Satisfied |
N/A |
Legal charge | 22 December 1981 | Fully Satisfied |
N/A |