GRACEMAX LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/03/241 March 2024 Micro company accounts made up to 2023-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/05/2327 May 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/10/2120 October 2021 Registered office address changed from White House Wollaton Street Nottingham Notts NG1 5GF to 19-21 Main Road Gedling Nottingham NG4 3HQ on 2021-10-20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/03/1530 March 2015 COMPANY NAME CHANGED NOTTINGHAM HEATING SERVICES LTD. CERTIFICATE ISSUED ON 30/03/15

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/06/1319 June 2013 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BEECHAM / 19/06/2013

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19/06/1319 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BEECHAM / 19/06/2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/06/1229 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/06/1117 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BEECHAM / 02/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NOTTS NG2 7QY

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05/06/095 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 21 WHERNSIDE ROAD WOODTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG5 4LD

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08/08/078 August 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/07/0621 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7QX

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17/05/0517 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/02/0521 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 COMPANY NAME CHANGED AUTUMN YEARS LIMITED CERTIFICATE ISSUED ON 15/02/05

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09/02/059 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0415 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/05/0216 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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16/06/0116 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/05/0023 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: SUITE 1.2. CLARENDON PARK OFF CLUMBER AVENUE NOTTINGHAM NG5 1AH

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03/06/993 June 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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26/05/9826 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 SECRETARY RESIGNED

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28/04/9828 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 SECRETARY RESIGNED

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19/05/9719 May 1997 NEW SECRETARY APPOINTED

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19/05/9719 May 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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