Total Documents | 148 |
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Total Pages | 540 |
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28 August 2020 | Confirmation statement made on 24 August 2020 with no updates |
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25 June 2020 | Micro company accounts made up to 5 April 2020 |
29 August 2019 | Confirmation statement made on 24 August 2019 with no updates |
11 July 2019 | Micro company accounts made up to 5 April 2019 |
7 November 2018 | Micro company accounts made up to 5 April 2018 |
5 September 2018 | Confirmation statement made on 24 August 2018 with no updates |
3 September 2018 | Registered office address changed from Old Chapel House Chapel Lane St. Mabyn Bodmin Cornwall PL30 3BD to 1 Pine View Close Exmouth EX8 4ER on 3 September 2018 |
19 December 2017 | Micro company accounts made up to 5 April 2017 |
19 December 2017 | Micro company accounts made up to 5 April 2017 |
24 August 2017 | Confirmation statement made on 24 August 2017 with updates |
24 August 2017 | Confirmation statement made on 24 August 2017 with updates |
23 August 2017 | Termination of appointment of Michael Raymond Watson as a secretary on 20 August 2017 |
23 August 2017 | Termination of appointment of Michael Raymond Watson as a secretary on 20 August 2017 |
1 February 2017 | Confirmation statement made on 19 January 2017 with updates |
1 February 2017 | Confirmation statement made on 19 January 2017 with updates |
22 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
22 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
25 July 2016 | Resolutions
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25 July 2016 | Resolutions
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29 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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22 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
22 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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12 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
12 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
12 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
10 December 2014 | Director's details changed for Grace Jones on 27 November 2014 |
10 December 2014 | Director's details changed for Grace Jones on 27 November 2014 |
10 December 2014 | Registered office address changed from 33C Grosvenor Road Wallington Surrey SM6 0EN to Old Chapel House Chapel Lane St. Mabyn Bodmin Cornwall PL30 3BD on 10 December 2014 |
10 December 2014 | Registered office address changed from 33C Grosvenor Road Wallington Surrey SM6 0EN to Old Chapel House Chapel Lane St. Mabyn Bodmin Cornwall PL30 3BD on 10 December 2014 |
23 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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22 January 2014 | Director's details changed for Grace Jones on 1 November 2013 |
22 January 2014 | Director's details changed for Grace Jones on 1 November 2013 |
22 January 2014 | Registered office address changed from 33a Grosvenor Road Wallington Surrey SM6 0EN United Kingdom on 22 January 2014 |
22 January 2014 | Director's details changed for Grace Jones on 1 November 2013 |
22 January 2014 | Registered office address changed from 33a Grosvenor Road Wallington Surrey SM6 0EN United Kingdom on 22 January 2014 |
8 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
8 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
8 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
20 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
20 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
18 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
18 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
18 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
25 August 2011 | Total exemption small company accounts made up to 5 April 2011 |
25 August 2011 | Total exemption small company accounts made up to 5 April 2011 |
25 August 2011 | Total exemption small company accounts made up to 5 April 2011 |
26 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
26 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
26 October 2010 | Total exemption small company accounts made up to 5 April 2010 |
26 October 2010 | Total exemption small company accounts made up to 5 April 2010 |
26 October 2010 | Total exemption small company accounts made up to 5 April 2010 |
8 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders |
8 February 2010 | Director's details changed for Grace Jones on 8 February 2010 |
8 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders |
8 February 2010 | Director's details changed for Grace Jones on 8 February 2010 |
8 February 2010 | Director's details changed for Grace Jones on 8 February 2010 |
22 October 2009 | Total exemption small company accounts made up to 5 April 2009 |
22 October 2009 | Total exemption small company accounts made up to 5 April 2009 |
22 October 2009 | Total exemption small company accounts made up to 5 April 2009 |
28 January 2009 | Return made up to 19/01/09; full list of members |
28 January 2009 | Return made up to 19/01/09; full list of members |
19 November 2008 | Total exemption small company accounts made up to 5 April 2008 |
19 November 2008 | Total exemption small company accounts made up to 5 April 2008 |
19 November 2008 | Total exemption small company accounts made up to 5 April 2008 |
14 July 2008 | Director's change of particulars / grace jones / 14/07/2008 |
14 July 2008 | Registered office changed on 14/07/2008 from 4 jewell court 91 cheam road sutton SM1 2BE |
14 July 2008 | Director's change of particulars / grace jones / 14/07/2008 |
14 July 2008 | Registered office changed on 14/07/2008 from 4 jewell court 91 cheam road sutton SM1 2BE |
5 February 2008 | Return made up to 19/01/08; full list of members |
5 February 2008 | Return made up to 19/01/08; full list of members |
28 September 2007 | Total exemption small company accounts made up to 5 April 2007 |
28 September 2007 | Total exemption small company accounts made up to 5 April 2007 |
28 September 2007 | Total exemption small company accounts made up to 5 April 2007 |
21 February 2007 | Return made up to 19/01/07; full list of members
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21 February 2007 | Return made up to 19/01/07; full list of members
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23 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
23 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
23 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
13 February 2006 | New secretary appointed |
13 February 2006 | New secretary appointed |
25 January 2006 | Return made up to 19/01/06; full list of members |
25 January 2006 | Registered office changed on 25/01/06 from: 17 mercer avenue stone staffordshire ST15 8SW |
25 January 2006 | Return made up to 19/01/06; full list of members |
25 January 2006 | Registered office changed on 25/01/06 from: 17 mercer avenue stone staffordshire ST15 8SW |
25 October 2005 | Total exemption small company accounts made up to 5 April 2005 |
25 October 2005 | Total exemption small company accounts made up to 5 April 2005 |
25 October 2005 | Total exemption small company accounts made up to 5 April 2005 |
7 February 2005 | Return made up to 19/01/05; full list of members |
7 February 2005 | Return made up to 19/01/05; full list of members |
2 December 2004 | Total exemption small company accounts made up to 5 April 2004 |
2 December 2004 | Total exemption small company accounts made up to 5 April 2004 |
2 December 2004 | Total exemption small company accounts made up to 5 April 2004 |
10 February 2004 | Return made up to 19/01/04; full list of members |
10 February 2004 | Return made up to 19/01/04; full list of members |
26 April 2003 | Total exemption small company accounts made up to 5 April 2003 |
26 April 2003 | Total exemption small company accounts made up to 5 April 2003 |
26 April 2003 | Total exemption small company accounts made up to 5 April 2003 |
31 January 2003 | Return made up to 19/01/03; full list of members |
31 January 2003 | Return made up to 19/01/03; full list of members |
20 August 2002 | Total exemption small company accounts made up to 5 April 2002 |
20 August 2002 | Total exemption small company accounts made up to 5 April 2002 |
20 August 2002 | Total exemption small company accounts made up to 5 April 2002 |
30 January 2002 | Return made up to 19/01/02; full list of members
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30 January 2002 | Return made up to 19/01/02; full list of members
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9 January 2002 | Registered office changed on 09/01/02 from: 27 ginger hill gnosall staffordshure ST20 0DN |
9 January 2002 | Registered office changed on 09/01/02 from: 27 ginger hill gnosall staffordshure ST20 0DN |
8 May 2001 | Accounts for a small company made up to 5 April 2001 |
8 May 2001 | Accounts for a small company made up to 5 April 2001 |
8 May 2001 | Accounts for a small company made up to 5 April 2001 |
14 February 2001 | Return made up to 19/01/01; full list of members
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14 February 2001 | Return made up to 19/01/01; full list of members
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24 November 2000 | Accounts for a small company made up to 5 April 2000 |
24 November 2000 | Accounts for a small company made up to 5 April 2000 |
24 November 2000 | Accounts for a small company made up to 5 April 2000 |
16 August 2000 | Accounting reference date shortened from 30/09/00 to 05/04/00 |
16 August 2000 | Accounting reference date shortened from 30/09/00 to 05/04/00 |
9 February 2000 | Accounts for a small company made up to 30 September 1999 |
9 February 2000 | Accounts for a small company made up to 30 September 1999 |
28 January 2000 | Return made up to 19/01/00; full list of members |
28 January 2000 | Return made up to 19/01/00; full list of members |
13 March 1999 | Accounts for a small company made up to 30 September 1998 |
13 March 1999 | Accounts for a small company made up to 30 September 1998 |
5 February 1999 | Return made up to 19/01/99; full list of members
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5 February 1999 | Return made up to 19/01/99; full list of members
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9 February 1998 | Return made up to 19/01/98; no change of members |
9 February 1998 | Return made up to 19/01/98; no change of members |
2 February 1998 | Accounts for a small company made up to 30 September 1997 |
2 February 1998 | Accounts for a small company made up to 30 September 1997 |
1 February 1997 | Return made up to 19/01/97; no change of members |
1 February 1997 | Return made up to 19/01/97; no change of members |
27 January 1997 | Accounts for a small company made up to 30 September 1996 |
27 January 1997 | Accounts for a small company made up to 30 September 1996 |
13 January 1997 | Secretary resigned |
13 January 1997 | Secretary resigned |
13 January 1997 | New secretary appointed |
13 January 1997 | New secretary appointed |
1 February 1996 | Return made up to 19/01/96; full list of members
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1 February 1996 | Return made up to 19/01/96; full list of members
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19 December 1995 | Full accounts made up to 30 September 1995 |
19 December 1995 | Full accounts made up to 30 September 1995 |
2 May 1995 | Registered office changed on 02/05/95 from: 12 wykeham grove perton wolverhampton west midlands WV6 7TP |
2 May 1995 | Registered office changed on 02/05/95 from: 12 wykeham grove perton wolverhampton west midlands WV6 7TP |