GRAPES DIRECT LIMITED

03853590
BENOVER ROAD YALDING MAIDSTONE KENT ME18 6ET

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Sep 2024 accounts Annual Accounts 26 Buy now
28 Dec 2023 officers Termination of appointment of director (Steven John Hanna) 1 Buy now
05 Dec 2023 officers Appointment of director (Mr James Jason Gardiner Wilmoth) 2 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2023 accounts Annual Accounts 26 Buy now
13 Jan 2023 officers Termination of appointment of director (Alan David Cameron) 1 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
03 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
25 Oct 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 officers Appointment of secretary (Mrs Izabela Kozubek) 2 Buy now
07 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
12 May 2022 accounts Annual Accounts 26 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 24 Buy now
11 Nov 2020 accounts Annual Accounts 24 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2020 mortgage Registration of a charge 10 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2019 mortgage Statement of release/cease from a charge 2 Buy now
03 Oct 2019 mortgage Statement of release/cease from a charge 2 Buy now
03 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2019 officers Appointment of director (Mr Steven John Hanna) 2 Buy now
18 Jul 2019 resolution Resolution 11 Buy now
03 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Christopher Oakley) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Andrew Gordon Gray) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Leon Aichen) 1 Buy now
03 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2019 officers Appointment of director (Mr Simon Mortimer Allfrey) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Alan David Cameron) 2 Buy now
03 Jul 2019 mortgage Registration of a charge 9 Buy now
18 Jun 2019 accounts Annual Accounts 24 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 25 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 23 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 20 Buy now
27 Jan 2016 officers Appointment of secretary (Mr Christopher Oakley) 2 Buy now
27 Jan 2016 officers Termination of appointment of secretary (Victoria Heath) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Scott Michael Porter Ward) 1 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 accounts Annual Accounts 20 Buy now
24 Oct 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 miscellaneous Miscellaneous 1 Buy now
13 Jun 2014 miscellaneous Miscellaneous 1 Buy now
17 Jan 2014 accounts Annual Accounts 17 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
21 Oct 2013 officers Change of particulars for director (Mr Leon Aichen) 2 Buy now
20 Jun 2013 accounts Annual Accounts 17 Buy now
10 Jun 2013 resolution Resolution 29 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
27 Jun 2012 accounts Annual Accounts 17 Buy now
14 Nov 2011 officers Appointment of secretary (Victoria Heath) 1 Buy now
14 Nov 2011 officers Termination of appointment of secretary (Anthony Godden) 1 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
12 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2011 accounts Annual Accounts 17 Buy now
22 Dec 2010 officers Appointment of secretary (Mr Anthony James Godden) 1 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
11 Oct 2010 officers Change of particulars for director (Andrew Gordon Gray) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Mr Scott Michael Porter Ward) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Simon Allfrey) 1 Buy now
14 Sep 2010 auditors Auditors Resignation Limited Company 2 Buy now
02 Sep 2010 miscellaneous Miscellaneous 1 Buy now
15 Jun 2010 accounts Annual Accounts 22 Buy now
08 Jun 2010 officers Termination of appointment of secretary (Simon Allfrey) 1 Buy now
04 Nov 2009 annual-return Annual Return 9 Buy now
04 Nov 2009 officers Termination of appointment of director (Philip Dussek) 1 Buy now
04 Nov 2009 officers Termination of appointment of director (Alan Cameron) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Simon Mortimer Allfrey) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Leon Aichen) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Christopher Procter) 1 Buy now
04 Nov 2009 officers Termination of appointment of director (Ignacio Luqui Irisarri) 1 Buy now
06 Aug 2009 accounts Annual Accounts 23 Buy now
31 Jul 2009 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
20 Jan 2009 annual-return Return made up to 05/10/08; full list of members 8 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from, grapes direct LTD, fort, bridgewood, maidstone road, rochester, kent, ME1 3QJ 1 Buy now
20 Jan 2009 address Location of register of members 1 Buy now
20 Jan 2009 officers Director and secretary's change of particulars / simon allfrey / 30/09/2008 2 Buy now
20 Jan 2009 address Location of debenture register 1 Buy now
20 Jan 2009 officers Director's change of particulars / christopher procter / 30/09/2008 2 Buy now
04 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
04 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
04 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
30 Sep 2008 officers Director appointed mr scott michael porter ward 1 Buy now
30 Jul 2008 accounts Annual Accounts 25 Buy now
11 Oct 2007 annual-return Return made up to 05/10/07; full list of members 5 Buy now
11 Oct 2007 officers Director's particulars changed 1 Buy now
02 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now