GRACE BLUE (EMEA) LIMITED

05917426
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Sarah Alexandra Skinner) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Michael Vernon Lockett) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Jolyon Haines) 1 Buy now
26 Oct 2023 accounts Annual Accounts 10 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 officers Appointment of director (Sarah Alexandra Skinner) 2 Buy now
25 Dec 2022 accounts Annual Accounts 10 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Termination of appointment of director (Juliet Caroline Timms) 1 Buy now
04 Jan 2022 accounts Annual Accounts 10 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Change of particulars for director (Sir Michael Vernon Lockett) 2 Buy now
24 Dec 2020 accounts Annual Accounts 10 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2019 accounts Annual Accounts 10 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 mortgage Registration of a charge 24 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
12 Oct 2018 resolution Resolution 3 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 accounts Annual Accounts 10 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2016 officers Change of particulars for director (Mr Jolyon Haines) 2 Buy now
20 Dec 2016 accounts Annual Accounts 9 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2016 mortgage Registration of a charge without deed 6 Buy now
17 Dec 2015 accounts Annual Accounts 9 Buy now
27 Oct 2015 officers Appointment of director (Mr Ian Michael Priest) 2 Buy now
08 Sep 2015 annual-return Annual Return 8 Buy now
10 Jul 2015 capital Return of Allotment of shares 6 Buy now
10 Jul 2015 resolution Resolution 4 Buy now
10 Jul 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jul 2015 resolution Resolution 44 Buy now
15 Jan 2015 officers Termination of appointment of director (John William Haines) 2 Buy now
15 Jan 2015 capital Notice of cancellation of shares 4 Buy now
15 Jan 2015 resolution Resolution 3 Buy now
15 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jan 2015 capital Return of purchase of own shares 3 Buy now
28 Oct 2014 accounts Annual Accounts 9 Buy now
11 Sep 2014 annual-return Annual Return 16 Buy now
20 Nov 2013 accounts Annual Accounts 7 Buy now
15 Oct 2013 officers Termination of appointment of secretary (Julie Davis) 1 Buy now
08 Sep 2013 annual-return Annual Return 8 Buy now
08 Sep 2013 officers Change of particulars for director (Mr Jolyon Haines) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Jolyon Haines) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Sir Michael Vernon Lockett) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Sir Michael Vernon Lockett) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Sir Michael Vernon Lockett) 2 Buy now
07 Feb 2013 officers Appointment of director (John William Haines) 2 Buy now
09 Oct 2012 accounts Annual Accounts 7 Buy now
04 Sep 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 officers Termination of appointment of director (Gay Haines) 1 Buy now
24 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Nov 2011 resolution Resolution 22 Buy now
18 Oct 2011 annual-return Annual Return 8 Buy now
21 Sep 2011 accounts Annual Accounts 7 Buy now
26 May 2011 officers Appointment of secretary (Julie Davis) 2 Buy now
26 May 2011 officers Termination of appointment of secretary (John Haines) 1 Buy now
13 Dec 2010 officers Change of particulars for director (Mr Michael Vernon Lockett) 3 Buy now
03 Nov 2010 capital Notice of cancellation of shares 4 Buy now
03 Nov 2010 resolution Resolution 1 Buy now
03 Nov 2010 capital Return of purchase of own shares 3 Buy now
17 Sep 2010 accounts Annual Accounts 6 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Michael Vernon Lockett) 2 Buy now
13 Sep 2010 capital Return of Allotment of shares 3 Buy now
07 Sep 2010 annual-return Annual Return 8 Buy now
07 Sep 2010 officers Change of particulars for director (Jolyon Haines) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Michael Vernon Lockett) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Juliet Timms) 2 Buy now
18 Jun 2010 capital Notice of cancellation of shares 4 Buy now
18 Jun 2010 capital Return of purchase of own shares 3 Buy now
22 Mar 2010 capital Notice of cancellation of shares 4 Buy now
22 Mar 2010 capital Return of purchase of own shares 3 Buy now
15 Mar 2010 capital Return of purchase of own shares 2 Buy now
25 Feb 2010 capital Notice of cancellation of shares 4 Buy now
25 Feb 2010 resolution Resolution 5 Buy now
25 Feb 2010 capital Return of purchase of own shares 3 Buy now
28 Nov 2009 accounts Annual Accounts 6 Buy now
18 Sep 2009 annual-return Return made up to 29/08/09; full list of members 6 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from harben house harben parade, finchley road london NW3 6LH 1 Buy now
28 Jul 2009 officers Appointment terminated director kathleen saxton 1 Buy now
12 Feb 2009 officers Director appointed michael vernon lockett 2 Buy now
23 Sep 2008 accounts Annual Accounts 5 Buy now
23 Sep 2008 annual-return Return made up to 29/08/08; full list of members 7 Buy now
23 Sep 2008 officers Director's change of particulars / kathleen saxon / 20/12/2007 1 Buy now
17 Jul 2008 capital Ad 30/05/08\gbp si 36@1=36\gbp ic 1669/1705\ 2 Buy now
17 Jul 2008 capital Ad 30/05/08\gbp si 97@1=97\gbp ic 1572/1669\ 2 Buy now
02 Jun 2008 officers Appointment terminated director grant duncan 1 Buy now
02 Jun 2008 capital Ad 27/03/08\gbp si 322@1=322\gbp ic 1250/1572\ 2 Buy now
31 Jan 2008 officers New director appointed 2 Buy now
31 Jan 2008 officers New director appointed 2 Buy now