GRACE WU BRUCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 18/07/2518 July 2025 New | Change of details for a person with significant control |
| 16/07/2516 July 2025 New | Director's details changed for Grace Wu Bruce on 2024-06-13 |
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY GREAT PORTLAND STREET REGISTRARS LIMITED |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/07/1720 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/08/154 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/08/1327 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/07/1223 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREAT PORTLAND STREET REGISTRARS LIMITED / 30/09/2011 |
| 23/07/1223 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 30/08/1130 August 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE WU BRUCE / 07/07/2011 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREAT PORTLAND STREET REGISTRARS LIMITED / 09/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE WU BRUCE / 09/07/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS |
| 13/07/0313 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0222 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: FIRST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1W 6QN |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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