GRACE & SIMMS LIMITED
Company number 03450016 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 11 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR MICHAEL LEO CHARLES GOODMAN | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROHAN WHITE | View document |
| 5 Jun 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 25 Jun 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 18 Jun 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 1 May 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LISE VOISARD | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MISS LISE RACHEL SUZANNE VOISARD | View document |
| 17 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 16 May 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MR ROHAN PATRICK WHITE | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONOVAN | View document |
| 7 Jun 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 10 May 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 13 May 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 15/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 15 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 19 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | DELIVERY EXT'D 3 MTH 31/10/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 16 Mar 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 65 DUKE STREET LONDON W1M 6AJ | View document |
| 16 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2000 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 27 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | SECRETARY RESIGNED | View document |
| 3 Nov 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: FORMATIONS DIRECT LTD 1ST FLOOR SUITE 39A LEICESTER RD SALFORD M7 4AS | View document |
| 15 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |