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Grapes Direct LTD

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Reports

Extended Company Report with Annual Accounts GRAPES DIRECT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03853590
Record last updated Saturday, December 30, 2023 10:23:40 AM UTC
Official Address Thames House Road Crayford
There are 13 companies registered at this street
Postal Code DA14QP
Sector Wholesale of fruit and vegetables

Charts

Visits

GRAPES DIRECT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 20, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 4, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 5, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 7, 2019 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jul 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 1, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2013 Annual return Annual return
Registry Oct 21, 2013 Change of particulars for director Change of particulars for director
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2012 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2011 Annual return Annual return
Registry Oct 12, 2011 Change of registered office address Change of registered office address
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 3853... Change of particulars for director 3853...
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Registry Sep 14, 2010 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Sep 2, 2010 Miscellaneous document Miscellaneous document
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Resignation of one Director 3853... Resignation of one Director 3853...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 3853... Change of particulars for director 3853...
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Resignation of one Director 3853... Resignation of one Director 3853...
Registry Oct 1, 2009 Resignation of 4 people: one Manager and one Director (a man) Resignation of 4 people: one Manager and one Director (a man)
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2009 Register of members Register of members
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3853... Declaration of satisfaction in full or in part of a mortgage or charge 3853...
Registry Nov 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Appointment of a man as Director and Sales Manager Appointment of a man as Director and Sales Manager
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Oct 11, 2007 Annual return Annual return
Registry Oct 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3853... Declaration of satisfaction in full or in part of a mortgage or charge 3853...
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2006 Annual return Annual return
Registry Oct 11, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 11, 2006 Register of members Register of members
Registry Oct 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Appointment of a director Appointment of a director
Registry May 25, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2006 Resignation of one Corporate Adviser and one Director (a man) Resignation of one Corporate Adviser and one Director (a man)
Registry Dec 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 6, 2005 Annual return Annual return
Registry Jul 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 20, 2005 Annual accounts Annual accounts
Registry Nov 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2004 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2003 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
Registry Apr 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2003 Particulars of a mortgage or charge 3853... Particulars of a mortgage or charge 3853...
Registry Dec 17, 2002 Memorandum of association Memorandum of association
Registry Nov 12, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)

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