GRACECHURCH CONTAINER LINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/03/2429 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-04-02 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31 |
| 26/04/2226 April 2022 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-04-26 |
| 02/04/222 April 2022 | Annual accounts for year ending 02 Apr 2022 |
| 14/02/2214 February 2022 | Accounts for a small company made up to 2021-04-02 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/11/2112 November 2021 | Registered office address changed from 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2021-11-12 |
| 12/11/2112 November 2021 | Change of details for Borchard Lines Limited as a person with significant control on 2021-11-01 |
| 12/11/2112 November 2021 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01 |
| 12/11/2112 November 2021 | Director's details changed for Mr Richard Markus Borchard on 2021-11-01 |
| 02/04/212 April 2021 | Annual accounts for year ending 02 Apr 2021 |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 02/04/14 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 02/04/13 |
| 14/02/1314 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 02/04/12 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MINTON |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR RICHARD MARKUS BORCHARD |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY LUCY BRENDEN |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MRS LUCY CAROLINE HAZEL BRENDEN |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 02/04/09 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD MINTON / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY CAROLINE HAZEL BRENDEN / 22/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 02/04/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: 24 CHISWELL STREET LONDON EC1Y 4XY |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 02/04/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DELIVERY EXT'D 3 MTH 02/04/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4XY |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 02/04/03 |
| 30/01/0430 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 02/04/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/01 |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ALTER ARTICLES 31/03/00 |
| 30/10/0030 October 2000 | � NC 3000000/4000000 31/03/00 |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 11/10/9911 October 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
| 11/10/9911 October 1999 | � NC 1000000/3000000 25/03/99 |
| 11/10/9911 October 1999 | RE SHARES 25/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 02/04/98 |
| 07/05/987 May 1998 | S366A DISP HOLDING AGM 09/04/98 S252 DISP LAYING ACC 09/04/98 S386 DISP APP AUDS 09/04/98 |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 02/04/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/01/9713 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 02/04/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 02/04/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 16/05/9016 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: G OFFICE CHANGED 02/04/90 STALBRIDGE DOCK GARSTON LIVERPOOL L19 2QW |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | VARYING SHARE RIGHTS AND NAMES 19/01/89 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/02/8824 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8812 January 1988 | WD 03/12/87 AD 30/11/87--------- � SI 48734@1=48734 � IC 252535/301269 |
| 07/01/887 January 1988 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | WD 05/11/87 AD 30/09/87--------- � SI 36267@1=36267 � IC 216268/252535 |
| 11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8716 June 1987 | ALTER MEM AND ARTS 070587 |
| 11/06/8711 June 1987 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 04/10/834 October 1983 | ALLOTMENT OF SHARES |
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