GRADEN LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-03-24 · Other
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-20 · Charges
(E)Instrument
2015-07-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-22 · Address Change
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)Memorandum of satisfaction
2000-05-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-30 · Charges
(E)FM1 - Mortgage or charge details
2000-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-13 · Address Change
(E)Certificate of Registration of Charge
1997-08-13 · Charges
(E)FM1 - Mortgage or charge details
1997-08-13 · Charges
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-05-16 · Other
(E)Memorandum & Articles of Association
1997-05-16 · Memorandum & Articles
Certificate of Incorporation
1997-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-20 | |
| (E)Instrument | Other | 2015-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-22 | |
| (E)Declaration of Compliance | Other | 1997-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-16 | |
| Certificate of Incorporation | Incorporation | 1997-05-16 |
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