| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/24, NO UPDATES |
| 2024-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE |
| 2024-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NORMAN PAYNE |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents PREVSHO FROM 29/06/2022 TO 31/12/2021 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109863220003 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N7 PROPERTIES LTD |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GCP PROJECT 000 LTD / 20/09/2021 |
| 2021-09-20 |
update statutory_documents CESSATION OF DECKCHAIR PROPERTY INVESTORS LTD AS A PSC |
| 2021-09-20 |
update statutory_documents CESSATION OF GCP PROJECT 000 LTD AS A PSC |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BATTRICK-NEWALL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 2021-02-07 |
delete address HENDERSON BUSINESS CENTRE OFFICE 25B 51 IVY ROAD NORWICH ENGLAND NR5 8BF |
| 2021-02-07 |
insert address OFFICE 25A 51 IVY ROAD HENDERSON BUSINESS CENTRE NORWICH NORFOLK UNITED KINGDOM NR5 8BF |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
HENDERSON BUSINESS CENTRE OFFICE 25B 51 IVY ROAD
NORWICH
NR5 8BF
ENGLAND |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRACE CHARLES PROPERTY LTD / 01/01/2021 |
| 2020-08-09 |
update num_mort_charges 2 => 3 |
| 2020-08-09 |
update num_mort_outstanding 2 => 1 |
| 2020-08-09 |
update num_mort_satisfied 0 => 2 |
| 2020-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109863220003 |
| 2020-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109863220001 |
| 2020-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109863220002 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DECKCHAIR PROPERTY INVESTORS LTD / 15/05/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-06-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-29 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
| 2020-03-31 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ERIC CHARLES PLANE |
| 2020-02-07 |
delete address 3 WOOLGATE COURT ST. BENEDICTS STREET NORWICH ENGLAND NR2 4AP |
| 2020-02-07 |
insert address HENDERSON BUSINESS CENTRE OFFICE 25B 51 IVY ROAD NORWICH ENGLAND NR5 8BF |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2020 FROM
3 WOOLGATE COURT ST. BENEDICTS STREET
NORWICH
NR2 4AP
ENGLAND |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRACE CHARLES PROPERTY LTD / 01/01/2020 |
| 2019-09-07 |
update account_ref_day 31 => 30 |
| 2019-09-07 |
update account_ref_month 12 => 6 |
| 2019-09-07 |
update accounts_next_due_date 2020-09-30 => 2020-03-31 |
| 2019-08-14 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/06/2019 |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TRIVEDI |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NORMAN PAYNE |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ALEXANDER BATTRICK-NEWALL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRACE CHARLES PROPERTY LTD / 31/01/2019 |
| 2018-05-08 |
update account_ref_day 30 => 31 |
| 2018-05-08 |
update account_ref_month 9 => 12 |
| 2018-04-20 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-04-07 |
delete address BOWTHORPE HALL ELM SUITE BOWTHORPE HALL NORWICH NORFOLK ENGLAND NR5 9AA |
| 2018-04-07 |
insert address 3 WOOLGATE COURT ST. BENEDICTS STREET NORWICH ENGLAND NR2 4AP |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
BOWTHORPE HALL ELM SUITE
BOWTHORPE HALL
NORWICH
NORFOLK
NR5 9AA
ENGLAND |
| 2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109863220001 |
| 2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109863220002 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JAMES |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECKCHAIR PROPERTY INVESTORS LTD |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRACE CHARLES PROPERTY / 01/01/2018 |
| 2017-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |