B P GRACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Notification of Bernard Peter Grace as a person with significant control on 2023-12-08 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 12/12/2312 December 2023 | Cessation of Bp Grace Ltd as a person with significant control on 2023-12-08 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-06-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 17/12/1617 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE MARIE HENDERSON / 26/08/2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/09/151 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/09/1426 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BERNARD GRACE / 01/02/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BERNARD GRACE / 01/02/2014 |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/09/136 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 117A OTLEY ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8BH |
| 28/08/1228 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/09/115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD GRACE / 01/10/2009 |
| 13/09/1013 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE MARIE HENDERSON / 01/10/2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM SPRINGWOOD HOUSE, LOW LANE HORSFORTH LEEDS LS18 5NU |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0721 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: GRAPHIC HOUSE OTLEY ROAD GUISELEY LEEDS LS20 8BH |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | ALTER ARTICLES 24/08/00 |
| 12/09/0012 September 2000 | AUDITOR'S RESIGNATION |
| 12/09/0012 September 2000 | AUDITOR'S RESIGNATION |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | £ SR 600@1 12/06/97 |
| 10/10/9710 October 1997 | £ IC 6600/6000 10/09/97 £ SR 600@1=600 |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | £ SR 600@1 30/06/96 |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | £ IC 8400/7800 30/06/95 £ SR 600@1=600 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | £ IC 10000/8400 15/08/94 £ SR 1600@1=1600 |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/09/9412 September 1994 | PAYMENT OF SHARES 15/08/94 |
| 12/09/9412 September 1994 | PAYMENT OF SHARES 15/08/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | ALTER MEM AND ARTS 21/06/94 |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/09/939 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/939 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/9224 February 1992 | AUDITOR'S RESIGNATION |
| 08/09/918 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 24/08/9024 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 09/01/899 January 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 11/01/8811 January 1988 | AUDITOR'S RESIGNATION |
| 22/09/8722 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 08/01/828 January 1982 | PARTICULARS OF MORTGAGE/CHARGE |
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