| Name: |
W G GRACE & SON LIMITED
W G GRACE & SON LTD |
| Address: | 1 CHARTER HOUSE, DAWLISH BUSINESS PARK, DAWLISH, DEVON, EX7 0NH |
| Incorporation Date: | 2003-04-29 |
| date | name | form type |
| 2022-04-04 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRACE | TM01 |
| 2022-04-19 | CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES | CS01 |
| 2022-08-23 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-09-17 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-20 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES | CS01 |
| 2020-08-10 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-17 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | CS01 |
| 2019-09-30 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-17 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | CS01 |
| 2018-08-28 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-18 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | CS01 |
| 2017-04-21 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2017-08-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-20 | 17/04/16 FULL LIST | AR01 |
| 2016-07-25 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-20 | 17/04/15 FULL LIST | AR01 |
| 2014-07-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | 17/04/14 FULL LIST | AR01 |
| 2013-07-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-25 | 17/04/13 FULL LIST | AR01 |
| 2012-04-21 | 17/04/12 FULL LIST | AR01 |
| 2012-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROMSALCOMBE CORNERTEIGNMOUTH ROADBISHOPSTEIGNTONDEVONTQ14 9PL | AD01 |
| 2012-07-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | 17/04/11 FULL LIST | AR01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GRACE / 01/04/2010 | CH01 |
| 2010-09-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GRACE / 01/04/2010 | CH01 |
| 2010-04-20 | 17/04/10 FULL LIST | AR01 |
| 2009-09-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-17 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-22 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-18 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-27 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-07 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM:9 ALANDALE ROADTEIGNMOUTHDEVON TQ14 8NW | 287 |
| 2005-04-28 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-17 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM:1A BROADWAYEXETERDEVON EX2 9LT | 287 |
| 2004-08-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-22 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-17 | AD 29/04/03---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2003-05-16 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU | 287 |
| 2003-06-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-05-08 | SECRETARY RESIGNED | 288b |
| 2003-05-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-16 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2003-05-08 | DIRECTOR RESIGNED | 288b |
| 2003-04-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-08 04:01:13