Having been setup in 1997, Gracemax Ltd have registered office in Nottingham in Notts. The companies directors are Herbert, Claire Louise, Herbert, Gordon James, Herbert, Brian, Martin, Andrew. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERBERT, Claire Louise | 31 January 2005 | - | 1 |
HERBERT, Brian | 03 April 1998 | 03 January 2005 | 1 |
MARTIN, Andrew | 09 May 1997 | 19 March 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERBERT, Gordon James | 09 May 1997 | 03 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 07 March 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 22 June 2015 | |
CERTNM - Change of name certificate | 30 March 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 19 June 2013 | |
CH01 - Change of particulars for director | 19 June 2013 | |
CH03 - Change of particulars for secretary | 19 June 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 29 June 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 17 June 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 26 February 2010 | |
287 - Change in situation or address of Registered Office | 25 August 2009 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363s - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 25 March 2008 | |
287 - Change in situation or address of Registered Office | 17 August 2007 | |
363s - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 21 July 2006 | |
AA - Annual Accounts | 20 March 2006 | |
287 - Change in situation or address of Registered Office | 26 September 2005 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 31 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
CERTNM - Change of name certificate | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 06 April 2004 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 16 June 2001 | |
AA - Annual Accounts | 29 March 2001 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 04 April 2000 | |
287 - Change in situation or address of Registered Office | 21 March 2000 | |
363s - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 08 March 1999 | |
363s - Annual Return | 26 May 1998 | |
288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
NEWINC - New incorporation documents | 09 May 1997 |