GRACE BAPTIST CHARITIES LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
12/12/2412 December 2024 | Appointment of Mr Colin James Clarkson as a director on 2024-12-02 |
14/10/2414 October 2024 | Amended accounts for a small company made up to 2023-12-31 |
08/10/248 October 2024 | Termination of appointment of Philip Mark Woodley as a director on 2024-10-04 |
08/10/248 October 2024 | Termination of appointment of James Peter Southcombe as a director on 2024-10-04 |
22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
15/02/2415 February 2024 | Satisfaction of charge 4 in full |
15/02/2415 February 2024 | Satisfaction of charge 3 in full |
15/02/2415 February 2024 | Satisfaction of charge 2 in full |
15/02/2415 February 2024 | Satisfaction of charge 1 in full |
15/02/2415 February 2024 | Satisfaction of charge 8 in full |
15/02/2415 February 2024 | Satisfaction of charge 7 in full |
15/02/2415 February 2024 | Satisfaction of charge 6 in full |
19/01/2419 January 2024 | Appointment of Mr Benjamin Roger Owain Jones as a director on 2024-01-06 |
14/11/2314 November 2023 | Termination of appointment of Andrew Aeneas Ottley as a director on 2023-11-01 |
15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
24/05/2324 May 2023 | Cessation of Andrew Aeneas Ottley as a person with significant control on 2023-05-19 |
24/05/2324 May 2023 | Cessation of David James Mortimer as a person with significant control on 2023-05-19 |
24/05/2324 May 2023 | Cessation of Adrian John Creedy as a person with significant control on 2023-05-19 |
24/05/2324 May 2023 | Notification of a person with significant control statement |
24/05/2324 May 2023 | Cessation of Philip Mark Woodley as a person with significant control on 2023-05-19 |
24/05/2324 May 2023 | Cessation of James Southcombe as a person with significant control on 2023-05-19 |
24/05/2324 May 2023 | Cessation of Margaret O'mara as a person with significant control on 2023-05-19 |
22/05/2322 May 2023 | Cessation of Paul Smith as a person with significant control on 2023-05-19 |
22/05/2322 May 2023 | Cessation of Stephen John Lloyd as a person with significant control on 2023-05-19 |
22/05/2322 May 2023 | Cessation of Andrew James Wigham as a person with significant control on 2023-05-19 |
22/05/2322 May 2023 | Cessation of James David Sayers as a person with significant control on 2023-05-19 |
22/05/2322 May 2023 | Cessation of Ryan Burton King as a person with significant control on 2023-05-19 |
30/01/2330 January 2023 | Appointment of Mr Paul Jonathan Smith as a director on 2023-01-23 |
08/12/228 December 2022 | Cessation of Roger Lindie as a person with significant control on 2022-12-05 |
17/10/2217 October 2022 | Secretary's details changed for Mr Luke Malcolm Winmill on 2022-10-17 |
17/10/2217 October 2022 | Director's details changed for Mr James Peter Southcombe on 2022-10-17 |
17/10/2217 October 2022 | Director's details changed for Mr Philip Mark Woodley on 2022-10-04 |
14/10/2214 October 2022 | Termination of appointment of John Grant Miller as a director on 2022-10-02 |
14/10/2214 October 2022 | Termination of appointment of Abigail Mary Gardner as a secretary on 2022-10-02 |
14/10/2214 October 2022 | Termination of appointment of Colin James Clarkson as a director on 2022-10-02 |
14/10/2214 October 2022 | Cessation of David Wilcox as a person with significant control on 2022-10-02 |
14/10/2214 October 2022 | Cessation of John Grant Miller as a person with significant control on 2022-10-02 |
14/10/2214 October 2022 | Cessation of Colin James Clarkson as a person with significant control on 2022-10-02 |
14/10/2214 October 2022 | Appointment of Mr Luke Malcolm Winmill as a secretary on 2022-10-02 |
14/10/2214 October 2022 | Appointment of Mr James Peter Southcombe as a director on 2022-10-02 |
13/12/2113 December 2021 | Appointment of Mrs Abigail Mary Gardner as a secretary on 2021-12-01 |
08/12/218 December 2021 | Registered office address changed from 7 Arlington Way London EC1R 1XA to 62 Bride Street London N7 8AZ on 2021-12-08 |
30/11/2130 November 2021 | Termination of appointment of Jeffrey Andrew Green as a secretary on 2021-11-30 |
24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GINNS |
17/07/1917 July 2019 | SECRETARY APPOINTED MR JEFFREY ANDREW GREEN |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR ADRIAN JOHN CREEDY |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
06/11/176 November 2017 | CESSATION OF ANTHONY REGINALD BICKLEY AS A PSC |
01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BECKER WORSLEY |
01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDON RAY BOWEN |
31/10/1731 October 2017 | CESSATION OF DAVID CHARLES CHAPMAN AS A PSC |
31/10/1731 October 2017 | DIRECTOR APPOINTED MR JOHN CLIVE ANDREW HANNAN |
31/10/1731 October 2017 | CESSATION OF CHRISTOPHER JOHN HAWTHORNE AS A PSC |
31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN CREEDY |
06/07/176 July 2017 | DIRECTOR APPOINTED MRS ABIGAIL MARY GARDNER |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY |
28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
04/04/174 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
04/04/174 April 2017 | ADOPT ARTICLES 23/03/2017 |
23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AENEAS OTTLEY / 31/12/2014 |
14/06/1614 June 2016 | DIRECTOR APPOINTED MR DAVID JAMES MORTIMER |
14/06/1614 June 2016 | 23/05/16 NO MEMBER LIST |
20/04/1620 April 2016 | ADOPT ARTICLES 04/04/2016 |
20/04/1620 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JORDAN |
01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/06/1510 June 2015 | 23/05/15 NO MEMBER LIST |
09/06/159 June 2015 | DIRECTOR APPOINTED MR PHILIP MARK WOODLEY |
09/06/159 June 2015 | SECRETARY APPOINTED MR DAVID FRANCIS JOHN GINNS |
02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID GINNS |
07/08/147 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUMPHREY / 21/07/2014 |
01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/06/1413 June 2014 | 23/05/14 NO MEMBER LIST |
28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWTHORNE |
31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/05/1329 May 2013 | 23/05/13 NO MEMBER LIST |
02/05/132 May 2013 | SECRETARY APPOINTED MR DAVID HUMPHREY |
02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN |
29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUMPHREY / 08/10/2012 |
29/04/1329 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAWTHORNE |
19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 08/10/2012 |
19/12/1219 December 2012 | DIRECTOR APPOINTED MR DAVID HUMPHREY |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARDNER |
28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/06/1213 June 2012 | 23/05/12 NO MEMBER LIST |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRY KING / 02/01/2012 |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JORDAN / 02/01/2012 |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENIS SPEAR / 02/01/2012 |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GARDNER / 02/01/2012 |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CLARKSON / 02/04/2012 |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT MILLER / 02/01/2012 |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AENEAS OTTLEY / 02/01/2012 |
12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 02/01/2012 |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 02/01/2012 |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET O'MARA / 02/01/2012 |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GARDNER / 02/10/2010 |
16/06/1116 June 2011 | 23/05/11 NO MEMBER LIST |
16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT MILLER / 02/10/2010 |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTER |
16/06/1016 June 2010 | 23/05/10 NO MEMBER LIST |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRY KING / 23/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AENEAS OTTLEY / 23/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CLARKSON / 23/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES PORTER / 23/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT MILLER / 23/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENIS SPEAR / 23/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CHAPMAN / 23/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET O'MARA / 23/05/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GARDNER / 23/05/2010 |
11/06/1011 June 2010 | DIRECTOR APPOINTED ROBERT BARRY KING |
11/06/1011 June 2010 | DIRECTOR APPOINTED PHILIP JORDAN |
29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/07/0914 July 2009 | DIRECTOR APPOINTED MARGARET O'MARA |
11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT READ |
11/06/0911 June 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR TOM FORRYAN |
11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL GILLATT |
12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/06/0818 June 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
18/01/0818 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | NEW SECRETARY APPOINTED |
07/01/087 January 2008 | SECRETARY RESIGNED |
29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
12/07/0712 July 2007 | DIRECTOR RESIGNED |
12/07/0712 July 2007 | DIRECTOR RESIGNED |
12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 7 ARLINGTON WAY LONDON EC1E 1XA |
17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/07/0611 July 2006 | COMPANY NAME CHANGED ASSOCIATION OF GRACE BAPTIST CHU RCHES LIMITED CERTIFICATE ISSUED ON 11/07/06 |
07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/06/066 June 2006 | DIRECTOR RESIGNED |
07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
03/02/053 February 2005 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 175 TOWER BRIDGE ROAD LONDON SE1 2AG |
21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/05/0428 May 2004 | ANNUAL RETURN MADE UP TO 25/05/04 |
25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | DIRECTOR RESIGNED |
03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 25/05/03 |
09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | DIRECTOR RESIGNED |
22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 22/05/02 |
04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 175 TOWER BRIDGE ROAD LONDON SE1 2AH |
11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/07/0124 July 2001 | SECRETARY RESIGNED |
24/07/0124 July 2001 | DIRECTOR RESIGNED |
22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 25/05/01 |
11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
11/06/0111 June 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/017 March 2001 | NEW SECRETARY APPOINTED |
14/02/0114 February 2001 | DIRECTOR RESIGNED |
02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/05/0031 May 2000 | ANNUAL RETURN MADE UP TO 25/05/00 |
17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/06/9917 June 1999 | ANNUAL RETURN MADE UP TO 25/05/99 |
11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 175 TOWWER BRIDGE ROAD LONDON SE1 2AH |
01/07/981 July 1998 | DIRECTOR RESIGNED |
24/06/9824 June 1998 | ANNUAL RETURN MADE UP TO 25/05/98 |
24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
05/12/975 December 1997 | COMPANY NAME CHANGED ASSOCIATION OF STRICT BAPTIST CH URCHES LIMITED CERTIFICATE ISSUED ON 08/12/97 |
30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/05/9730 May 1997 | ANNUAL RETURN MADE UP TO 25/05/97 |
30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/06/9624 June 1996 | ANNUAL RETURN MADE UP TO 25/05/96 |
16/05/9516 May 1995 | ANNUAL RETURN MADE UP TO 25/05/95 |
16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/03/9517 March 1995 | DIRECTOR RESIGNED |
10/11/9410 November 1994 | DIRECTOR RESIGNED |
07/06/947 June 1994 | ANNUAL RETURN MADE UP TO 25/05/94 |
07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9318 June 1993 | ANNUAL RETURN MADE UP TO 25/05/93 |
13/05/9313 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/05/9313 May 1993 | ALTER MEM AND ARTS 23/04/93 |
19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
19/03/9319 March 1993 | DIRECTOR RESIGNED |
19/03/9319 March 1993 | DIRECTOR RESIGNED |
19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
01/07/921 July 1992 | ANNUAL RETURN MADE UP TO 25/05/92 |
01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/06/9126 June 1991 | ANNUAL RETURN MADE UP TO 25/05/91 |
17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/08/9020 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
30/07/9030 July 1990 | ANNUAL RETURN MADE UP TO 25/05/90 |
05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/01/905 January 1990 | ANNUAL RETURN MADE UP TO 02/06/89 |
24/06/8924 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/07/886 July 1988 | ANNUAL RETURN MADE UP TO 02/06/88 |
19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
09/09/879 September 1987 | ANNUAL RETURN MADE UP TO 21/05/87 |
23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
29/08/8629 August 1986 | ANNUAL RETURN MADE UP TO 04/06/86 |
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