Gradation Group Limited — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-07-07 · Other
(E)Altered Articles of Association
2025-07-07 · Memorandum & Articles
(E)Special resolution
2025-07-07 · Other
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-11 · Name Change
Certificate of Change of Name
2023-12-11 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-08-09 · Share Related
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)Amended document
2007-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)Certificate of Registration of Charge
2000-02-01 · Charges
(E)FM1 - Mortgage or charge details
2000-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-29 · Charges
(E)FM1 - Mortgage or charge details
1998-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-04 · Other
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-07 · Other
(E)Annual return
1994-07-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-07 · Other
(E)Certificate of Registration of Charge
1993-10-07 · Charges
(E)Ordinary resolution
1993-08-07 · Other
(E)FIB - Return of allotments
1993-08-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)Memorandum & Articles of Association
1993-05-27 · Memorandum & Articles
(E)Statutory Declaration
1993-05-27 · Other
Certificate of Incorporation
1993-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-07 | |
| (E)Special resolution | Other | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-11 | |
| Certificate of Change of Name | Name Change | 2023-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)Amended document | Other | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-07 | |
| (E)Ordinary resolution | Other | 1993-08-07 | |
| (E)FIB - Return of allotments | Other | 1993-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-27 | |
| (E)Statutory Declaration | Other | 1993-05-27 | |
| Certificate of Incorporation | Incorporation | 1993-05-27 |
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