About

Registered Number: 01148546
Date of Incorporation: 30/11/1973 (47 years and 10 months ago)
Company Status: Active
Registered Address: St Martins Hse, 77 Wales St, Winchester, Hants, SO23 0RH

 

Having been setup in 1973, Gradko International Ltd have registered office in Winchester, Hants, it has a status of "Active". The current directors of this company are Curtis, Sheryll Alison, Wallage, Christine, Wallage, Norman John, De Marchis, Valentino.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Sheryll Alison 25 January 2000 - 1
WALLAGE, Christine N/A - 1
WALLAGE, Norman John N/A - 1
DE MARCHIS, Valentino N/A 03 March 1993 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 04 March 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
363a - Annual Return 13 July 2007
363s - Annual Return 15 April 2007
AA - Annual Accounts 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 14 March 2006
353 - Register of members 14 March 2006
AA - Annual Accounts 22 April 2005
363a - Annual Return 08 March 2005
AA - Annual Accounts 01 April 2004
363a - Annual Return 16 March 2004
363a - Annual Return 10 April 2003
AA - Annual Accounts 25 February 2003
363a - Annual Return 02 October 2002
288c - Notice of change of directors or secretaries or in their particulars 15 March 2002
AA - Annual Accounts 30 January 2002
363a - Annual Return 17 April 2001
AA - Annual Accounts 16 March 2001
AA - Annual Accounts 27 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
363a - Annual Return 09 March 2000
AA - Annual Accounts 15 July 1999
363a - Annual Return 03 March 1999
363a - Annual Return 18 February 1998
AA - Annual Accounts 13 February 1998
363a - Annual Return 24 March 1997
AA - Annual Accounts 21 February 1997
AA - Annual Accounts 18 July 1996
363x - Annual Return 14 March 1996
AA - Annual Accounts 31 July 1995
395 - Particulars of a mortgage or charge 10 May 1995
363x - Annual Return 02 March 1995
AA - Annual Accounts 15 July 1994
363x - Annual Return 22 April 1994
288 - N/A 14 January 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 26 April 1993
395 - Particulars of a mortgage or charge 16 January 1993
AA - Annual Accounts 30 June 1992
363s - Annual Return 13 April 1992
363a - Annual Return 03 April 1991
AA - Annual Accounts 08 March 1991
363 - Annual Return 24 October 1990
AA - Annual Accounts 21 August 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
363 - Annual Return 30 January 1987
AA - Annual Accounts 11 August 1986
MISC - Miscellaneous document 30 November 1973

Mortgages & Charges

Description Date Status Charge by
Charge 04 May 1995 Outstanding

N/A

Legal charge 14 January 1993 Outstanding

N/A

Fixed and floating charge 09 March 1981 Outstanding

N/A

Floating charge 15 July 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.