GRACE CPL LTD

Company number 05827017 ·

Active - Proposal to Strike off

59 filings

Date Filing
11 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Feb 2023 Compulsory strike-off action has been suspended View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
26 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 4 pages View document
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
26 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM OAKWOOD HOUSE SWAINES INDUSTRIAL ESTATE ASHINGDON ROAD ROCHFORD ESSEX SS4 1RG View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Aug 2018 31/10/17 UNAUDITED ABRIDGED View document
1 Jun 2018 PREVSHO FROM 31/03/2018 TO 31/10/2017 View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GREEN View document
27 Nov 2017 DIRECTOR APPOINTED MR STEVEN ROBERT DAY View document
27 Nov 2017 DIRECTOR APPOINTED MR DAVID BARRINGTON BROWN View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE GROUP LTD View document
27 Nov 2017 CESSATION OF IAN CLIFFORD GREEN AS A PSC View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Oct 2017 COMPANY NAME CHANGED CPL MEDIA LTD CERTIFICATE ISSUED ON 27/10/17 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
29 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
13 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Dec 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM BOSCOMBE HOUSE BOSCOMBE ROAD SOUTHEND-ON-SEA SS2 5JD View document
20 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Jan 2013 COMPANY NAME CHANGED DIGITO LTD CERTIFICATE ISSUED ON 03/01/13 View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR FREDDIE LAURITZEN View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIFFORD GREEN / 24/05/2010 View document
7 Jun 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
19 Jun 2009 APPOINTMENT TERMINATED SECRETARY JAN WALTERS View document
19 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
12 May 2009 DIRECTOR APPOINTED MR FREDDIE LAURITZEN View document
16 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
28 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
8 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
25 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View document
25 Mar 2007 S366A DISP HOLDING AGM 08/03/07 View document
24 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document