PAUL GRACE ELECTRICAL LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-10-23 with no updates

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-10-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-23 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Director's details changed for Mr Paul David Stanley Grace on 2021-11-29

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29/11/2129 November 2021 Change of details for Mr Paul David Stanley Grace as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/10/2131 October 2021 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31

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09/08/219 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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08/08/198 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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19/04/1819 April 2018 31/12/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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28/09/1628 September 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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26/04/1426 April 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STANLEY GRACE / 01/01/2013

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24/10/1324 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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23/10/1223 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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