GRACEMARQUE LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 16/02/2416 February 2024 | Termination of appointment of Conrad Anthony Robert Treanor as a director on 2024-02-16 |
| 22/12/2322 December 2023 | Appointment of Mr Conrad Anthony Robert Treanor as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nicholas Powers as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Steven Edward Thursfield as a director on 2023-12-22 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 13/05/2313 May 2023 | Registered office address changed from Office 54 Zenith House Highlands Road Shirley Solihull B90 4PD England to Office 54 Tangent Court Highlands Road Shirley Solihull B90 4PD on 2023-05-13 |
| 13/05/2313 May 2023 | Appointment of Mr Steven Edward Thursfield as a director on 2023-05-01 |
| 24/04/2324 April 2023 | Registered office address changed from One Cranmore Drive Shirley Solihull B90 4RZ England to Office 54 Zenith House Highlands Road Shirley Solihull B90 4PD on 2023-04-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Registered office address changed from 1 Cranmore Drive Shirley Solihull B90 4RZ England to One Cranmore Drive Shirley Solihull B90 4RZ on 2021-12-14 |
| 10/11/2110 November 2021 | Registered office address changed from 35 Copperfield Court 239 Dickens Heath Road Dickens Heath Shirley Solihull W Mids B90 1QD to 1 Cranmore Drive Shirley Solihull B90 4RZ on 2021-11-10 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082094020001 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082094020002 |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK JOHN FITZPATRICK / 01/10/2019 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NICHOLAS POWERS |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN FITZPATRICK / 01/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED FITZPATRICK RAKE HILL LTD CERTIFICATE ISSUED ON 19/05/16 |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/10/151 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 72 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM B27 6LG |
| 15/11/1315 November 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/07/1322 July 2013 | COMPANY NAME CHANGED FITZPATRICK PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/07/13 |
| 22/07/1322 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM SUITE F05 FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AA ENGLAND |
| 03/06/133 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1211 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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