About

Registered Number: 03351691
Date of Incorporation: 14/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 550 Second Floor Thames Valley Park, Reading, RG6 1PT,

 

Based in Reading, Graison Ltd was setup in 1997, it has a status of "Active". Thomas, Nicholas Edward Heale, Musselwhite, Madeleine Suzanne, Tinniswood, Nicola Jane, Boyd, Elizabeth Anne, Jones, Robyn Anne are listed as directors of the organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Elizabeth Anne 07 May 1997 11 May 2007 1
JONES, Robyn Anne 11 May 2007 01 June 2015 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Nicholas Edward Heale 18 June 2018 - 1
MUSSELWHITE, Madeleine Suzanne 01 June 2015 18 June 2018 1
TINNISWOOD, Nicola Jane 01 April 2012 01 June 2015 1

Filing History

Document Type Date
SH19 - Statement of capital 17 September 2020
RESOLUTIONS - N/A 03 September 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 September 2020
CAP-SS - N/A 03 September 2020
CS01 - N/A 21 April 2020
PARENT_ACC - N/A 18 November 2019
GUARANTEE1 - N/A 12 November 2019
AGREEMENT1 - N/A 12 November 2019
GUARANTEE1 - N/A 19 September 2019
TM01 - Termination of appointment of director 26 July 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 07 October 2018
AP01 - Appointment of director 05 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
AP03 - Appointment of secretary 05 July 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 16 November 2016
AA01 - Change of accounting reference date 24 October 2016
AD01 - Change of registered office address 18 August 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH03 - Change of particulars for secretary 03 May 2016
AD01 - Change of registered office address 03 May 2016
AA - Annual Accounts 04 November 2015
AP03 - Appointment of secretary 26 June 2015
TM02 - Termination of appointment of secretary 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
RESOLUTIONS - N/A 19 June 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 08 May 2013
TM01 - Termination of appointment of director 10 April 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AP03 - Appointment of secretary 16 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AD01 - Change of registered office address 14 May 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 09 February 2009
225 - Change of Accounting Reference Date 26 September 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 12 September 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 13 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 17 July 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 27 August 1998
287 - Change in situation or address of Registered Office 11 May 1998
363s - Annual Return 06 May 1998
395 - Particulars of a mortgage or charge 28 February 1998
MEM/ARTS - N/A 17 June 1997
CERTNM - Change of name certificate 06 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1997
225 - Change of Accounting Reference Date 28 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
287 - Change in situation or address of Registered Office 14 May 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

Description Date Status Charge by
Debenture deed 26 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.