PLAN WITH GRACE LIMITED
Company number 09777885 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Russell Stephen Duckworth as a director on 2026-07-22 · 1 page | View document |
| 1 Apr 2026 | Group of companies' accounts made up to 2025-09-30 · 23 pages | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2025 | Termination of appointment of Ian Ferguson Milne as a director on 2025-09-28 · 1 page | View document |
| 31 Mar 2025 | Group of companies' accounts made up to 2024-09-30 · 19 pages | View document |
| 16 Jan 2025 | Registered office address changed from Suite 406, Audley House 13 Palace Street London SW1E 5HX England to Thomas House 84 Eccleston Square London SW1V 1PX on 2025-01-16 · 1 page | View document |
| 16 Jan 2025 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 22 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Apr 2024 | Resolutions · 4 pages | View document |
| 2 Apr 2024 | Resolutions | View document |
| 28 Mar 2024 | CAP-SS · 1 page | View document |
| 28 Mar 2024 | SH20 · 1 page | View document |
| 28 Mar 2024 | Group of companies' accounts made up to 2023-09-30 · 26 pages | View document |
| 15 Dec 2023 | Director's details changed for Mr Philip Stuart Richardson on 2023-12-11 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-10 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Aug 2023 | Notification of Philip Stuart Richardson as a person with significant control on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions · 2 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 7 Jul 2023 | Appointment of Mr Philip Stuart Richardson as a director on 2023-06-30 · 2 pages | View document |
| 27 Jun 2023 | Statement of capital on 2023-04-30 · 4 pages | View document |
| 31 Mar 2023 | Group of companies' accounts made up to 2022-09-30 · 20 pages | View document |
| 24 Jan 2023 | Registered office address changed from 35 Catherine Place London SW1E 6DY England to Suite 406, Audley House 13 Palace Street London SW1E 5HX on 2023-01-24 · 1 page | View document |
| 13 Jan 2023 | Termination of appointment of Sally Howarth as a director on 2023-01-11 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-10 with updates · 4 pages | View document |
| 20 Dec 2022 | Cessation of Philip Stuart Richardson as a person with significant control on 2022-09-07 · 1 page | View document |
| 17 Oct 2022 | Resolutions · 1 page | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Apr 2022 | Accounts for a small company made up to 2021-09-30 · 13 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 4 pages | View document |
| 23 Dec 2021 | Notification of Philip Stuart Richardson as a person with significant control on 2021-09-29 · 2 pages | View document |
| 23 Dec 2021 | Cessation of C.P.J. Field & Co. Limited as a person with significant control on 2021-09-29 · 1 page | View document |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-29 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Aug 2021 | Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL United Kingdom to 35 Catherine Place London SW1E 6DY on 2021-08-11 · 1 page | View document |
| 21 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 11 pages | View document |
| 15 Jun 2021 | Appointment of Ian Milne as a director on 2021-06-15 · 2 pages | View document |
| 29 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 19 Dec 2019 | 18/10/19 TREASURY CAPITAL GBP 70 | View document |
| 4 Oct 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 1172 | View document |
| 1 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES 27/09/19 TREASURY CAPITAL GBP 235 | View document |
| 1 Oct 2019 | SOLVENCY STATEMENT DATED 18/09/19 | View document |
| 1 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 1 Oct 2019 | SHARE PREMIUM A/C BE CANCELLED 18/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FIELD | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARE | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 4 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 12 Oct 2017 | CESSATION OF CHARLES ARNOLD ROGERS AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 May 2017 | SECRETARY APPOINTED HUGH JACKSON | View document |
| 16 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 1172 | View document |
| 16 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 937 | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED JOHN STEPHEN WARE | View document |
| 18 Nov 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 575 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 10 Oct 2016 | 02/11/15 STATEMENT OF CAPITAL GBP 500 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Oct 2015 | DIRECTOR APPOINTED CHARLES EDWARD DYER FIELD | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED RUSSELL STEPHEN DUCKWORTH | View document |
| 15 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 15 Sep 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |