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GRADUS GROUP LIMITED

Learn more about GRADUS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

GRADUS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00866754
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.16
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED PHILLIPPE DOMINIQUE MARIE PUECH
Form type: AP01
Date: 2015.11.23
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DIRECTOR APPOINTED EDOUARD JEAN MICHEL PHELIPPEAU
Form type: AP01
Date: 2015.11.23
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DIRECTOR APPOINTED PIERRE DOMINIQUE DENIS CONVERS
Form type: AP01
Date: 2015.11.23
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DIRECTOR APPOINTED PIERRE MARC LIENHARD
Form type: AP01
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.09.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1013235.75
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 12/12/2014
Form type: CH01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD01
Date: 2014.09.12
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 12/08/2013
Form type: CH01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIERNEY / 12/08/2013
Form type: CH01
Date: 2013.08.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 12/08/2013
Form type: CH03
Date: 2013.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 12/08/2013
Form type: CH01
Date: 2013.08.21
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
£2.95
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ADOPT ARTICLES 10/12/2009
Form type: RES01
Date: 2010.07.15
Child documents:
Document type: ANNOTATION
Date: 2010.07.15
Form type: RES13
Document description: SUPPLEMENTAL DEED APPROVED AND ENTERED 10/12/2009
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.15
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIERNEY / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIERNEY / 01/10/2009
Form type: CH01
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATT / 01/10/2009
Form type: CH01
Date: 2010.02.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009
Form type: CH03
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009
Form type: CH01
Date: 2010.02.22
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM RICE / 01/10/2009
Form type: CH03
Date: 2010.02.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2009.10.29
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG RICE / 01/06/2008
Form type: 288c
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.09
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BANKING DOCUMENTS 27/02/07
Form type: RES13
Date: 2007.03.09
Child documents:
Document type: ANNOTATION
Date: 2007.03.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07

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Company directors and board members:

CRAIG WILLIAM RICE (current)
Secretary, ACCOUNTANT, 2001.12.21
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
PIERRE DOMINIQUE DENIS CONVERS (current)
Director, COMPANY DIRECTOR, 2015.10.30
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
PIERRE MARC LIENHARD (current)
Director, 2015.08.30
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
EDOUARD JEAN MICHEL PHELIPPEAU (current)
Director, 2015.10.30
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
PHILLIPPE DOMINIQUE MARIE PUECH (current)
Director, 2015.10.30
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
CRAIG WILLIAM RICE (current)
Director, ACCOUNTANT, 2001.12.21
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DAVID TIERNEY (current)
Director, SALES DIRECTOR, 2001.12.21
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
STEPHEN ANDREW WATT (current)
Director, COMPANY DIRECTOR, 2000.11.03
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
GEOFFREY MICHAEL DUGGAN (resigned)
Secretary, 1998.05.19 - 2001.12.21
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
JEREMY JOHN GREEN (resigned)
Secretary, 1991.12.31 - 1997.06.30
HUNTERS WOOD NORTHWICH ROAD,CRANAGE , HOLMES CHAPEL
CW4 8HL, CHESHIRE
ROY THROSSELL (resigned)
Secretary, 1997.06.30 - 1998.05.19
WYSON COTTAGE 88 HIGH STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PX, NORTHAMPTONSHIRE
MICHAEL GUTHRIE FORBES (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1992.07.20
26 BUTLEY LANES PRESTBURY , MACCLESFIELD
SK10 4HU, CHESHIRE
JEREMY JOHN GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.06.30
HUNTERS WOOD NORTHWICH ROAD,CRANAGE , HOLMES CHAPEL
CW4 8HL, CHESHIRE
JEREMY CHARLES JAMES (resigned)
Director, COMPANY DIRECTOR, 1995.04.28 - 1999.06.30
DENE HOUSE BRIDGE STREET , KINETON
CV35 0HP, WARWICKSHIRE
IAN KIRKHAM (resigned)
Director, CHIEF EXECUTIVE, 1997.02.13 - 2000.11.03
106 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
JAMES MARTIN (resigned)
Director, 1995.08.01 - 1997.01.28
THE COACH HOUSE WARRINGTON ROAD , GREAT BUDWORTH
CW9 6HB, CHESHIRE
LEWIS JAMES MCDERMOTT (resigned)
Director, COMPANY DIRECTOR, 1995.04.28 - 1998.08.15
2750 RAMSGATE COURT , ATLANTA
30305, GEORGIA
USA
JOHN FREDERICK NEWSOME (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.04.28
WATER EDGE LOWER STREET, DITTISHAM , DEVON
TQ6 0HY
DAVID KENNETH ROWE-HAM (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 1997.01.28
MOON RIDGE STAYNE END WENTWORTH , VIRGINIA WATER
GU25 4PB, SURREY
ALLAN SNAPE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.04.28
2 GLEAVE AVENUE BOLLINGTON , MACCLESFIELD
SK10 5LX, CHESHIRE
GUNVOR INGEGARDE SYMONDS (resigned)
Director, DESIGN ASSISTANT, 1991.12.31 - 1995.05.11
27 CHAPEL SIDE MOSCOW ROAD , LONDON
W2 4LE, GREATER LONDON
JOHN ROBERT SYMONDS (resigned)
Director, 1994.08.01 - 1999.01.04
SLADE HOUSE SCHOOL LANE TICKNALL , DERBY
DE73 1JW
KENNETH THOMAS SYMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.09.16
14 ABINGDON VILLAS KENSINGTON , LONDON
W8 6BX
STEPHEN GRAHAM WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.13 - 2001.12.21
86 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PB, WEST MIDLANDS

Companies near to GRADUS GROUP ltd.

Information about the Private Limited Company GRADUS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data