GRACE PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-01 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 14/01/2214 January 2022 | Change of details for Mr John Anderson as a person with significant control on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr John Anderson on 2022-01-14 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-11-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/02/2015 February 2020 | DISS40 (DISS40(SOAD)) |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CESSATION OF JOHN LAIRD AS A PSC |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIRD |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR ROBERT WILFRED DONALDSON |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | 01/11/15 NO MEMBER LIST |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | 01/11/14 NO MEMBER LIST |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | 01/11/13 NO MEMBER LIST |
| 03/12/133 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRACE PERFORMANCE INVESTMENTS LIMITED / 16/11/2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | 01/11/12 NO MEMBER LIST |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | 01/11/11 NO MEMBER LIST |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | 01/11/10 NO MEMBER LIST |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRACE PERFORMANCE INVESTMENTS LIMITED / 01/11/2009 |
| 09/07/109 July 2010 | 01/11/09 NO MEMBER LIST |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE PERFORMANCE INVESTMENTS LIMITED / 01/11/2009 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BUILDING 2 LESLEY OFFICE PARK 393 HOLYWOOD ROAD BELFAST BT4 2LS |
| 05/12/095 December 2009 | DIRECTOR APPOINTED LORD JOHN DUNN LAIRD |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/09/0920 September 2009 | CHANGE OF DIRS/SEC |
| 20/09/0920 September 2009 | CHANGE OF DIRS/SEC |
| 27/11/0827 November 2008 | 01/11/08 ANNUAL RETURN SHUTTLE |
| 05/11/085 November 2008 | 31/12/07 ANNUAL ACCTS |
| 10/10/0810 October 2008 | UPDATED MEM AND ARTS |
| 12/09/0812 September 2008 | CHNG NAME RES FEE WAIVED |
| 12/09/0812 September 2008 | CERT CHANGE |
| 11/09/0811 September 2008 | 31/12/06 ANNUAL ACCTS |
| 05/08/085 August 2008 | 01/11/04 ANNUAL RETURN SHUTTLE |
| 13/06/0813 June 2008 | UPDATED MEM AND ARTS |
| 05/03/085 March 2008 | SPECIAL/EXTRA RESOLUTION |
| 05/03/085 March 2008 | UPDATED MEM AND ARTS |
| 09/11/079 November 2007 | 01/11/07 ANNUAL RETURN SHUTTLE |
| 23/08/0723 August 2007 | 31/12/05 ANNUAL ACCTS |
| 03/01/073 January 2007 | 01/11/06 ANNUAL RETURN SHUTTLE |
| 25/08/0625 August 2006 | 31/12/04 ANNUAL ACCTS |
| 25/02/0625 February 2006 | 01/11/05 ANNUAL RETURN SHUTTLE |
| 25/02/0625 February 2006 | CHANGE OF DIRS/SEC |
| 25/02/0625 February 2006 | CHANGE OF DIRS/SEC |
| 09/12/049 December 2004 | 31/12/03 ANNUAL ACCTS |
| 23/09/0423 September 2004 | UPDATED MEM AND ARTS |
| 23/09/0423 September 2004 | SPECIAL/EXTRA RESOLUTION |
| 25/11/0325 November 2003 | 01/11/03 ANNUAL RETURN SHUTTLE |
| 21/01/0321 January 2003 | CHANGE OF ARD |
| 01/11/021 November 2002 | MEMORANDUM |
| 01/11/021 November 2002 | PARS RE DIRS/SIT REG OFF |
| 01/11/021 November 2002 | DECLN COMPLNCE REG NEW CO |
| 01/11/021 November 2002 | ARTICLES |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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