GRACE GENERATION

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-03 with no updates

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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19/02/2519 February 2025 Director's details changed for Mrs Kathryn Anne Mccomb on 2025-02-18

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13/02/2513 February 2025 Appointment of Mrs Kathryn Anne Mccomb as a director on 2025-01-31

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13/02/2513 February 2025 Appointment of Mrs Joan Brolly as a director on 2025-01-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-03 with no updates

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30/04/2430 April 2024 Termination of appointment of Julie Ann Mcgreevy as a director on 2024-04-17

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30/04/2430 April 2024 Appointment of Mr Clive Logan as a director on 2024-04-17

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30/04/2430 April 2024 Cessation of Julie Ann Mcgreevy as a person with significant control on 2024-04-17

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30/04/2430 April 2024 Cessation of Richard Wallace Henry as a person with significant control on 2020-11-30

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30/04/2430 April 2024 Termination of appointment of Jan Charman as a director on 2024-04-16

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-08-31

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29/06/2329 June 2023 Appointment of Jan Charman as a director on 2023-01-19

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16/06/2316 June 2023 Confirmation statement made on 2023-05-03 with no updates

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05/04/235 April 2023 Secretary's details changed for Elaine Bingham on 2023-02-10

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05/04/235 April 2023 Termination of appointment of Janadine Graham as a director on 2022-12-05

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05/04/235 April 2023 Registered office address changed from 49-51 Church Street Banbridge Co Down BT32 4AA to 17-21 Church Square Banbridge Banbridge Down BT32 4AP on 2023-04-05

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 DIRECTOR APPOINTED MRS JANADINE GRAHAM

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07/01/217 January 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY

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07/01/217 January 2021 DIRECTOR APPOINTED MR BRIAN JAMES SOMERVILLE

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18/11/2018 November 2020 ADOPT ARTICLES 14/10/2020

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18/11/2018 November 2020 ARTICLES OF ASSOCIATION

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR APPOINTED MICHAEL KENNETH OMAN

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04/10/164 October 2016 SECRETARY APPOINTED ELAINE BINGHAM

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY

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22/09/1622 September 2016 DIRECTOR APPOINTED DR RICHARD WALLACE HENRY

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22/09/1622 September 2016 DIRECTOR APPOINTED JULIE ANN MCGREEVY

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR NIALL MCFARLAND

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21/09/1621 September 2016 PREVEXT FROM 30/04/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHERYL HACKETT

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31/05/1631 May 2016 03/05/16 NO MEMBER LIST

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 18A CARNREAGH ROAD HILLSBOROUGH DOWN BT26 6LH

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROUCH

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02/02/162 February 2016 30/04/15 TOTAL EXEMPTION FULL

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27/07/1527 July 2015 03/05/15 NO MEMBER LIST

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HASTINGS

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR

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30/06/1530 June 2015 DIRECTOR APPOINTED PAUL HARVEY

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30/06/1530 June 2015 DIRECTOR APPOINTED CHERYL ELIZABETH HACKETT

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30/06/1530 June 2015 DIRECTOR APPOINTED NIALL SCOTT MCFARLAND

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03/02/153 February 2015 30/04/14 TOTAL EXEMPTION FULL

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09/07/149 July 2014 03/05/14 NO MEMBER LIST

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28/01/1428 January 2014 30/04/13 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 PREVSHO FROM 31/05/2013 TO 30/04/2013

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30/05/1330 May 2013 03/05/13 NO MEMBER LIST

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03/05/123 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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