NAMEGRACE LIMITED
Company number 02945239 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-15 with updates · 5 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-15 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 4 Nov 2024 | Termination of appointment of Hugh Jordan Mcgeever as a director on 2024-07-31 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Justin William Herbert as a director on 2024-07-31 · 2 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED | View document |
| 3 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2018 | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDENTIAL MANAGEMENT GROUP LIMITED | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 10 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 10/01/2018 | View document |
| 10 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 | View document |
| 14 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Sep 2016 | REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 47 DORSET STREET LONDON W1U 7ND | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 9 Jun 2016 | PREVEXT FROM 24/03/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED | View document |
| 12 Dec 2015 | 24/03/15 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | 25/03/14 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2014 | PREVSHO FROM 25/03/2014 TO 24/03/2014 | View document |
| 29 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 25 March 2013 | View document |
| 13 Aug 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 25 March 2012 | View document |
| 23 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR HUGH JORDAN MCGEEVER | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 25 March 2011 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED ALAN JAMES INGLIS | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM FOURTH FLOOR 35 PICCADILLY LONDON GREATER LONDON W1J 0LP | View document |
| 21 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 21 Jul 2011 | CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY LSG SERVICES LIMITED | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 25 March 2010 | View document |
| 3 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 25 March 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 25 March 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 27 Sep 2004 | SECRETARY RESIGNED | View document |
| 27 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2002 | DIRECTOR RESIGNED | View document |
| 18 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | CONVE 13/12/01 | View document |
| 12 Feb 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 47 DORSET STREET LONDON W1H 3FH | View document |
| 11 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | S252 DISP LAYING ACC 02/12/97 | View document |
| 17 Dec 1997 | S366A DISP HOLDING AGM 02/12/97 | View document |
| 10 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 30 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/08/96 | View document |
| 12 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96 | View document |
| 21 Aug 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | View document |
| 19 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95 | View document |
| 19 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/05/95 | View document |
| 8 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB | View document |
| 4 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |