GRACE DERIVATIVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 03/12/243 December 2024 | Amended total exemption full accounts made up to 2023-02-28 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 11/02/2211 February 2022 | Director's details changed for Mr James Robert Halsey on 2022-02-10 |
| 11/02/2211 February 2022 | Change of details for Mr James Robert Halsey as a person with significant control on 2022-02-11 |
| 09/12/219 December 2021 | Registered office address changed from 125 Old Broad Street London EC2N 1AR England to 125 Sigma Broking Ltd 20th Floor 125 Old Broad Street London EC2N 1AR on 2021-12-09 |
| 09/12/219 December 2021 | Registered office address changed from 125 Sigma Broking Ltd 20th Floor 125 Old Broad Street London EC2N 1AR England to Sigma Broking Ltd 20th Floor 125 Old Broad Street London EC2N 1AR on 2021-12-09 |
| 09/12/219 December 2021 | Registered office address changed from 30 Quarry Road Ryarsh West Malling ME19 5GR England to 125 Old Broad Street London EC2N 1AR on 2021-12-09 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 12/09/1812 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 12/09/2018 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT HALSEY / 12/09/2018 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE HALSEY / 12/09/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 18 FARMLAND WALK CHISLEHURST KENT BR7 6JH |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HALSEY / 29/03/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/02/1612 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/02/153 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/04/1422 April 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HALSEY / 15/04/2014 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 51 FAIROAK DRIVE LONDON SE9 2QG UNITED KINGDOM |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/03/1321 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 7 CHURCH AVENUE SIDCUP KENT DA14 6BU UNITED KINGDOM |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HALSEY / 09/08/2012 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE UNITED KINGDOM |
| 08/02/128 February 2012 | CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED |
| 02/02/122 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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