Established in 1993, Grax Ltd are based in Nottingham, it's status in the Companies House registry is set to "Active". This company has 7 directors listed as Bell, Jarrod, Bell, Jarrod, Doherty, Frank Walker, Knight, Timothy, Doherty, Elaine, Doherty, Frank Edgar, Doherty, Sarah Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Jarrod | 01 November 2010 | - | 1 |
| DOHERTY, Frank Walker | 03 July 1995 | - | 1 |
| KNIGHT, Timothy | 01 November 2010 | - | 1 |
| DOHERTY, Elaine | 08 December 1995 | 11 March 2002 | 1 |
| DOHERTY, Frank Edgar | 07 January 1993 | 19 August 2011 | 1 |
| DOHERTY, Sarah Jane | 03 July 1995 | 19 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Jarrod | 23 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 09 April 2020 | |
| CS01 - N/A | 04 October 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 06 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| AD01 - Change of registered office address | 08 January 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| SH03 - Return of purchase of own shares | 02 September 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| RESOLUTIONS - N/A | 24 August 2011 | |
| SH06 - Notice of cancellation of shares | 24 August 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AP01 - Appointment of director | 05 November 2010 | |
| AP01 - Appointment of director | 05 November 2010 | |
| AP03 - Appointment of secretary | 27 July 2010 | |
| TM02 - Termination of appointment of secretary | 27 July 2010 | |
| AD01 - Change of registered office address | 27 July 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 30 May 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 20 April 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 395 - Particulars of a mortgage or charge | 08 July 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 17 May 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| AA - Annual Accounts | 13 July 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 395 - Particulars of a mortgage or charge | 15 March 1996 | |
| 363s - Annual Return | 08 February 1996 | |
| RESOLUTIONS - N/A | 27 December 1995 | |
| RESOLUTIONS - N/A | 19 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1995 | |
| 123 - Notice of increase in nominal capital | 19 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 December 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| CERTNM - Change of name certificate | 27 June 1995 | |
| CERTNM - Change of name certificate | 27 June 1995 | |
| AA - Annual Accounts | 04 February 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 25 October 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1993 | |
| 287 - Change in situation or address of Registered Office | 15 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| NEWINC - New incorporation documents | 06 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit | 08 May 2003 | Outstanding |
N/A |
| Debenture | 04 July 2000 | Outstanding |
N/A |
| Fixed and floating charge | 14 March 1996 | Outstanding |
N/A |
