PETER BRACE LTD
Company number 05665656 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 20 Jun 2025 | Director's details changed for Ms Joanna Katie Brace on 2025-06-20 · 2 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr Christopher Mark Brace on 2025-06-19 · 2 pages | View document |
| 19 Jun 2025 | Director's details changed for Ms Joanna Katie Brace on 2025-06-19 · 2 pages | View document |
| 19 Jun 2025 | Registered office address changed from 34 Boulevard Weston-Super-Mare North Somerset BS23 1NF to Tarnock Garage Oaktree Business Park Bristol Road, Edithmead Highbridge Somerset TA9 4HA on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Director's details changed for Mr Simon Peter Brace on 2025-06-19 · 2 pages | View document |
| 19 Jun 2025 | Director's details changed for Victoria Louise Newman Brace on 2025-06-19 · 2 pages | View document |
| 19 Jun 2025 | Secretary's details changed for Victoria Louise Newman Brace on 2025-06-19 · 1 page | View document |
| 26 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-01 · 4 pages | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions · 2 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 17 Jan 2022 | Director's details changed for Mrs Joanna Katie Cann on 2022-01-05 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE NEWMAN BRACE / 09/04/2021 | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KATIE CANN / 31/05/2019 | View document |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BRACE / 31/05/2019 | View document |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BRACE / 31/05/2019 | View document |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE NEWMAN BRACE / 31/05/2019 | View document |
| 30 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | DIRECTOR APPOINTED CHRISTOPHER MARK BRACE | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BRACE / 17/09/2018 | View document |
| 5 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BRACE / 01/03/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA KATIE BRACE / 23/03/2015 | View document |
| 19 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE NEWMAN BRACE / 21/05/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE NEWMAN BRACE / 21/05/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BRACE / 21/05/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BRACE / 21/05/2014 | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM POPLAR FARM, EASTERTOWN LYMPSHAM WESTON-SUPER-MARE SOMERSET BS24 0HY | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA KATIE BRACE / 21/05/2014 | View document |
| 13 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Apr 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 14 Apr 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BRACE / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATIE BRACE / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE NEWMAN BRACE / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BRACE / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Jun 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |