About

Registered Number: 02290365
Date of Incorporation: 26/08/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: PO BOX 761, 36 Apers Avenue 36 Apers Avenue, Westfield, Woking, Surrey, GU22 9NB,

 

Gram Ltd was registered on 26 August 1988, it's status is listed as "Active". There are 2 directors listed for this company at Companies House. 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
LENGUI, Sophia 12 November 2018 - 1
TONIETTI, Massimo N/A 30 March 1996 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 17 January 2019
AP01 - Appointment of director 16 November 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 14 October 2016
AD01 - Change of registered office address 06 April 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 28 October 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 18 November 2002
395 - Particulars of a mortgage or charge 01 March 2002
363s - Annual Return 22 January 2002
AUD - Auditor's letter of resignation 10 September 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 23 October 2000
287 - Change in situation or address of Registered Office 12 May 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 10 February 1999
363s - Annual Return 25 January 1999
395 - Particulars of a mortgage or charge 05 June 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 12 January 1998
363s - Annual Return 19 January 1997
AA - Annual Accounts 31 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
363s - Annual Return 23 January 1996
RESOLUTIONS - N/A 09 January 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 24 January 1995
RESOLUTIONS - N/A 09 January 1995
AA - Annual Accounts 09 January 1995
RESOLUTIONS - N/A 01 February 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 01 February 1994
363s - Annual Return 28 January 1993
RESOLUTIONS - N/A 10 July 1992
AA - Annual Accounts 10 July 1992
363s - Annual Return 05 February 1992
AA - Annual Accounts 17 September 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 09 October 1990
CERTNM - Change of name certificate 23 February 1990
363 - Annual Return 13 February 1990
RESOLUTIONS - N/A 01 February 1990
AA - Annual Accounts 01 February 1990
288 - N/A 20 March 1989
288 - N/A 20 March 1989
287 - Change in situation or address of Registered Office 20 March 1989
RESOLUTIONS - N/A 14 February 1989
MEM/ARTS - N/A 14 February 1989
NEWINC - New incorporation documents 26 August 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 February 2002 Outstanding

N/A

Debenture 30 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.