GRACE EVERETT COMPANY LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-08 · Address Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-02 · Director/Secretary Change
(E)Amended document
2017-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-22 · Address Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-18 · Share Related
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-08 · Other
(E)Altered Articles of Association
2015-05-08 · Memorandum & Articles
(E)Special resolution
2015-05-08 · Other
(E)Altered Articles of Association
2015-04-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-13 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-18 · Annual Return
(E)Amended document
2010-07-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-03-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-09 · Charges
(E)Certificate of Registration of Charge
2008-09-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-08 · Share Related
(E)Memorandum of satisfaction
2001-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-17 · Annual Return
(E)Ordinary resolution
1992-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-16 · Other
(E)FIB - Return of allotments
1992-03-16 · Other
(E)FVIII - Annual return by certificate of no change
1992-03-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-19 · Other
(E)Certificate of Registration of Charge
1987-06-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-25 · Other
(E)Notice of registered office and any change thereof
1978-04-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)FIB - Return of allotments
1978-04-04 · Other
(E)Memorandum & Articles of Association
1978-03-14 · Memorandum & Articles
(E)Statutory Declaration
1978-03-14 · Other
Certificate of Incorporation
1978-03-14 · Incorporation
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-02 | |
| (E)Amended document | Other | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-08 | |
| (E)Special resolution | Other | 2015-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-18 | |
| (E)Amended document | Other | 2010-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-17 | |
| (E)Ordinary resolution | Other | 1992-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-16 | |
| (E)FIB - Return of allotments | Other | 1992-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)FIB - Return of allotments | Other | 1978-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-14 | |
| (E)Statutory Declaration | Other | 1978-03-14 | |
| Certificate of Incorporation | Incorporation | 1978-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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