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GRACE PERFORMANCE INVESTMENTS LIMITED

Company number NI049558

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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)
24 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
24 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,536,000
02 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,536,000
01 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,536,000
01 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Mr John Dunn Laird on 5 February 2013
09 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Mr Robert Wilfred Donaldson on 5 March 2012
04 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
25 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
19 Mar 2011 AR01 Annual return made up to 6 February 2010 with full list of shareholders
19 Mar 2011 CH01 Director's details changed for John Laird Lord of Artigarvan on 6 February 2010
05 Jan 2011 AR01 Annual return made up to 6 February 2009 with full list of shareholders
22 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Jul 2010 AP01 Appointment of Robert Wilfred Donaldson as a director
13 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
13 Jan 2010 AD01 Registered office address changed from 50 Bedford Street Belfast BT2 7FW on 13 January 2010
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 MISC Particulars of contract relating to alloted shares. Shares alloted 1535997.