GRACEHILL LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2025-12-24 · Other
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
Information sheet re S.751(1)
2025-08-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-04 · Other
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-02-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-02-02 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-18 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-22 · Charges
(E)Instrument
2023-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Amended document
1996-10-25 · Other
(E)Amended document
1996-10-25 · Other
(E)Amended document
1996-10-24 · Other
(E)Amended document
1996-10-24 · Other
(E)Annual return
1996-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1994-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)Annual return
1992-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-01 · Other
(E)Resignation letter from directors or secretaries
1991-11-01 · Other
(E)Resignation letter from directors or secretaries
1991-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-08-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-16 · Other
(E)Certificate of Registration of Charge
1990-11-16 · Charges
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Annual return
1984-11-20 · Annual Return
(E)Annual return
1984-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-01 · Other
(E)Ordinary resolution
1983-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-21 · Other
(E)FIB - Return of allotments
1983-02-21 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1983-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-29 · Other
(E)Certificate of Registration of Charge
1981-06-29 · Charges
(E)Notice of registered office and any change thereof
1981-06-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-22 · Other
(E)Annual return
1981-02-13 · Annual Return
(E)FIB - Return of allotments
1980-10-16 · Other
(E)Notice of registered office and any change thereof
1980-10-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-04 · Other
(E)Memorandum & Articles of Association
1980-09-26 · Memorandum & Articles
(E)Statutory Declaration
1980-09-26 · Other
Certificate of Incorporation
1980-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| Information sheet re S.751(1) | Other | 2025-08-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-22 | |
| (E)Instrument | Other | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Amended document | Other | 1996-10-25 | |
| (E)Amended document | Other | 1996-10-25 | |
| (E)Amended document | Other | 1996-10-24 | |
| (E)Amended document | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-11-20 | |
| (E)Annual return | Annual Return | 1984-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-01 | |
| (E)Ordinary resolution | Other | 1983-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-21 | |
| (E)FIB - Return of allotments | Other | 1983-02-21 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-22 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)FIB - Return of allotments | Other | 1980-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-26 | |
| (E)Statutory Declaration | Other | 1980-09-26 | |
| Certificate of Incorporation | Incorporation | 1980-09-26 |
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