GRACETIME LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-07 with updates

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20/03/2520 March 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-05-07 with updates

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06/10/236 October 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-07-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-07 with updates

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10/05/2310 May 2023 Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to 1 Tower House Tower Centre Hoddesdson Hertfordshire EN11 8UR on 2023-05-10

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Change of details for Mr Wendell Robert Abraham as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 2021-06-30

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30/06/2130 June 2021 Secretary's details changed for Roma Mendes on 2021-06-30

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30/06/2130 June 2021 Director's details changed for Mr Wendell Robert Abraham on 2021-06-30

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
34 GREAT JAMES STREET
LONDON
WC1N 3HB

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/05/1611 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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12/11/1512 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/05/1526 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/05/1412 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/05/1316 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/05/1210 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 7 May 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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08/06/108 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/06/0919 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/07/0815 July 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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22/05/0722 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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25/05/0625 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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09/09/059 September 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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19/05/0419 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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06/06/036 June 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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16/05/0216 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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29/08/0129 August 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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24/05/0024 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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17/05/9917 May 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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25/06/9825 June 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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13/05/9713 May 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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24/05/9624 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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17/05/9617 May 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS

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13/07/9513 July 1995 RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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18/05/9418 May 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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18/05/9418 May 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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27/05/9327 May 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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15/05/9215 May 1992 RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS

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27/03/9227 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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24/05/9124 May 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

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14/09/9014 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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07/02/907 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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07/02/907 February 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS

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17/08/8917 August 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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17/02/8817 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87

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17/02/8817 February 1988 EXEMPTION FROM APPOINTING AUDITORS 290987

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17/02/8817 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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04/01/874 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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18/12/8618 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/8618 December 1986 REGISTERED OFFICE CHANGED ON 18/12/86 FROM:
8 SEWARDSTONE RD
WALTHAM ABBEY
ESSEX

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24/10/8624 October 1986 CERTIFICATE OF INCORPORATION

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