CompaniesInTheUK

SAM GRACE LIMITED

Company number 05505015 ·

Dissolved

47 filings

Date Filing
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
3 Aug 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
21 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE LORNA CORR / 19/04/2016 View document
21 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GRACE / 19/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GRACE / 12/02/2015 View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE LORNA CORR / 12/02/2015 View document
26 Sep 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Aug 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Oct 2012 DIRECTOR APPOINTED MADELEINE LORNA CORR View document
30 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Sep 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
25 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER View document
12 Aug 2011 11/07/11 NO CHANGES View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Sep 2008 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD View document
25 Sep 2008 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER View document
30 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
8 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAM GRACE / 07/04/2008 View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Sep 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Aug 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
27 Oct 2005 SECRETARY RESIGNED View document
27 Oct 2005 DIRECTOR RESIGNED View document
27 Oct 2005 NEW SECRETARY APPOINTED View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 View document
3 Oct 2005 COMPANY NAME CHANGED ARTFUL CAMERA OPERATIONS LIMITED CERTIFICATE ISSUED ON 03/10/05 View document
11 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document