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RCE GRACE LIMITED

Company number 06928311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2018 PSC07 Cessation of Robert Charles Edward Grace as a person with significant control on 6 April 2018
19 Dec 2017 MR05 All of the property or undertaking has been released from charge 069283110001
19 Dec 2017 MR04 Satisfaction of charge 069283110001 in full
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
12 Aug 2016 AD01 Registered office address changed from C/O C/O Harbour Key Limited Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 147 Hales Road Cheltenham GL52 6TD on 12 August 2016
11 Aug 2016 AD01 Registered office address changed from 20 Imperial Square Cheltenham GL50 1QZ to C/O C/O Harbour Key Limited Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 11 August 2016
20 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
23 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 January 2015
08 May 2015 CH01 Director's details changed for Robert Charles Edward Grace on 2 April 2015
08 May 2015 CH03 Secretary's details changed for Frances Mary Grace on 2 April 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Mar 2015 AD01 Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND to 20 Imperial Square Cheltenham GL50 1QZ on 18 March 2015
30 Jun 2014 MR01 Registration of charge 069283110001
13 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
24 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010