GRACE CHARLES GROUP LTD

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Company Documents

DateDescription
30/08/2430 August 2024 Change of details for Mr Matthew Carter as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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30/08/2430 August 2024 Registered office address changed from 2a Carram Way Lincoln Lincolnshire LN1 1AB England to 85 Great Portland Street First Floor London W1W 7LT on 2024-08-30

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10/06/2410 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-09-28 with no updates

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08/06/238 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/10/2229 October 2022 Confirmation statement made on 2022-09-28 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-28 with no updates

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04/10/214 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARTER / 08/01/2021

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARTER / 18/11/2019

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW CARTER / 18/11/2019

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 7 GREEN LANE NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 8NL ENGLAND

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW CARTER / 03/10/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARTER / 12/10/2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR CARRIE CARTER

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10/10/1810 October 2018 CESSATION OF CARRIE CARTER AS A PSC

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 17A ASHFIELD GRANGE SAXILBY LINCOLN LINCOLNSHIRE LN1 2NP ENGLAND

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 PREVSHO FROM 30/09/2016 TO 31/03/2016

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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