Grakka Ltd was setup in 2000, it has a status of "Active". We don't know the number of employees at the business. Hart, Rachel Emma, Watkins, John Lawrence Mckay, Squire, Karen, Watkins, Brigitte, Watkins, Brigitte are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, Rachel Emma | 01 February 2020 | - | 1 |
| WATKINS, John Lawrence Mckay | 19 September 2000 | - | 1 |
| WATKINS, Brigitte | 14 February 2010 | 15 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SQUIRE, Karen | 19 September 2000 | 20 December 2002 | 1 |
| WATKINS, Brigitte | 22 July 2003 | 15 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| TM02 - Termination of appointment of secretary | 15 June 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| AA - Annual Accounts | 06 April 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CH03 - Change of particulars for secretary | 16 March 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| AA01 - Change of accounting reference date | 27 November 2018 | |
| CS01 - N/A | 01 October 2018 | |
| PSC07 - N/A | 18 June 2018 | |
| PSC07 - N/A | 17 June 2018 | |
| PSC02 - N/A | 17 June 2018 | |
| PSC02 - N/A | 17 June 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 19 September 2017 | |
| PSC01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2013 | |
| AD01 - Change of registered office address | 06 February 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| 395 - Particulars of a mortgage or charge | 13 August 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 395 - Particulars of a mortgage or charge | 29 November 2003 | |
| 363s - Annual Return | 27 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| CERTNM - Change of name certificate | 24 December 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 2000 | |
| 225 - Change of Accounting Reference Date | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| NEWINC - New incorporation documents | 19 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment of contract monies | 12 February 2013 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 11 August 2009 | Outstanding |
N/A |
| Debenture | 06 December 2005 | Outstanding |
N/A |
| All assets debenture | 25 November 2003 | Fully Satisfied |
N/A |
