GRACE HOUSE NORTH EAST
Company Documents
Date | Description |
---|---|
29/10/2329 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
27/09/2327 September 2023 | Accounts for a small company made up to 2023-03-31 |
04/08/234 August 2023 | Termination of appointment of Valerie Milnes as a director on 2023-08-04 |
14/02/2314 February 2023 | Appointment of Mr Christopher Pretty as a director on 2022-09-12 |
09/02/239 February 2023 | Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to Bardolph Drive Southwick Sunderland Tyne and Wear SR5 2DE on 2023-02-09 |
27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with updates |
27/10/2227 October 2022 | Termination of appointment of Terence Anthony Mcstea as a director on 2022-10-05 |
20/10/2220 October 2022 | Accounts for a small company made up to 2022-03-31 |
04/10/224 October 2022 | Resolutions |
04/10/224 October 2022 | Resolutions |
29/09/2229 September 2022 | Memorandum and Articles of Association |
26/09/2226 September 2022 | Statement of company's objects |
22/04/2222 April 2022 | Termination of appointment of Daniel Allan Bond as a director on 2022-04-22 |
21/01/2221 January 2022 | Termination of appointment of Hock Kim Stephen Hinshaw as a director on 2022-01-21 |
19/01/2219 January 2022 | Termination of appointment of Dermot James Hamblin as a director on 2022-01-18 |
20/10/2120 October 2021 | Accounts for a small company made up to 2021-03-31 |
05/05/205 May 2020 | DIRECTOR APPOINTED MR TERENCE ANTHONY MCSTEA |
05/05/205 May 2020 | DIRECTOR APPOINTED MS VICTORIA JANE NORMAN |
05/05/205 May 2020 | DIRECTOR APPOINTED MR DERMOT JAMES HAMBLIN |
05/05/205 May 2020 | DIRECTOR APPOINTED MS WENDY MUSTARD |
24/04/2024 April 2020 | DIRECTOR APPOINTED MR DANIEL ALLAN BOND |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERRY |
24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONG |
16/05/1916 May 2019 | DIRECTOR APPOINTED CLLR KELLY CHEQUER |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
31/03/1931 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
25/01/1925 January 2019 | DIRECTOR APPOINTED MR RICHARD JAMES LONG |
12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWSON |
12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE SHEPSTONE |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN POCKLEY |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EMPSON |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
01/03/171 March 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
25/04/1625 April 2016 | 18/04/16 NO MEMBER LIST |
25/04/1625 April 2016 | CHANGE PERSON AS DIRECTOR |
22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRITON / 01/01/2016 |
22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY / 01/01/2016 |
22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE MILNES / 01/01/2016 |
22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNCH / 01/01/2016 |
22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAWSON / 01/01/2016 |
22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL COOK / 01/01/2016 |
22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WILLIAM BERRY / 01/01/2016 |
22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP EMPSON / 01/01/2016 |
22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN POCKLEY / 01/01/2016 |
22/04/1622 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MILLER / 01/01/2016 |
22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONDS |
22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE SHEPSTONE |
22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN POCKLEY |
30/03/1630 March 2016 | AUDITOR'S RESIGNATION |
24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 19 JOHN STREET SUNDERLAND TYNE AND WEAR SR1 1JG |
24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 19 JOHN STREET SUNDERLAND TYNE AND WEAR SR1 1JG |
24/02/1624 February 2016 | DIRECTOR APPOINTED MRS JANE LOUISE SHEPSTONE |
24/02/1624 February 2016 | DIRECTOR APPOINTED MR ALAN JOHN POCKLEY |
23/02/1623 February 2016 | DIRECTOR APPOINTED MR HOCK KIM STEPHEN HINSHAW |
17/12/1517 December 2015 | DIRECTOR APPOINTED MR ALAN JOHN POCKLEY |
17/12/1517 December 2015 | DIRECTOR APPOINTED MRS JANE LOUISE SHEPSTONE |
17/12/1517 December 2015 | SECRETARY APPOINTED MRS CLAIRE MILLER |
11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR |
10/07/1510 July 2015 | DIRECTOR APPOINTED MRS CLAIRE MILLER |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
30/04/1530 April 2015 | 18/04/15 NO MEMBER LIST |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAXFIELD |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAXFIELD |
19/02/1519 February 2015 | DIRECTOR APPOINTED MR DAVID LYNCH |
11/07/1411 July 2014 | DIRECTOR APPOINTED MR SIMON JAMES WILLIAM BERRY |
24/06/1424 June 2014 | DIRECTOR APPOINTED SIMON BRITON |
13/06/1413 June 2014 | DIRECTOR APPOINTED ROBERT WILLIAM LAWSON |
13/06/1413 June 2014 | DIRECTOR APPOINTED NEIL HENRY |
13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK NICHOLSON |
14/05/1414 May 2014 | 18/04/14 NO MEMBER LIST |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LARKIN |
14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRESTON |
12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP EMPSON / 15/01/2014 |
02/10/132 October 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL COOK |
02/10/132 October 2013 | DIRECTOR APPOINTED MS VALERIE MILNES |
10/05/1310 May 2013 | 18/04/13 NO MEMBER LIST |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBRA JONES |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
19/04/1219 April 2012 | 18/04/12 NO MEMBER LIST |
19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JONES / 19/04/2012 |
19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MAXFIELD / 19/04/2012 |
19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON TAYLOR / 19/04/2012 |
19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP EMPSON / 19/04/2012 |
19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MICHELLE JONES / 19/04/2012 |
19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILSON TAYLOR / 19/04/2012 |
13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CRAIG |
06/05/116 May 2011 | 18/04/11 |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
21/04/1021 April 2010 | 18/04/10 |
11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 18/04/09 |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 18/04/08 |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/06/074 June 2007 | DIRECTOR RESIGNED |
17/05/0717 May 2007 | ANNUAL RETURN MADE UP TO 18/04/07 |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
10/10/0610 October 2006 | COMPANY NAME CHANGED GRACE HOUSE SUNDERLAND CERTIFICATE ISSUED ON 10/10/06 |
18/05/0618 May 2006 | ANNUAL RETURN MADE UP TO 18/04/06 |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
12/05/0512 May 2005 | ANNUAL RETURN MADE UP TO 18/04/05 |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
19/05/0419 May 2004 | ANNUAL RETURN MADE UP TO 18/04/04 |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
06/05/036 May 2003 | ANNUAL RETURN MADE UP TO 18/04/03 |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
17/06/0217 June 2002 | COMPANY NAME CHANGED GRACE HOUSE CERTIFICATE ISSUED ON 17/06/02 |
18/04/0218 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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