3 WRAY CRESCENT LIMITED

Company Documents

DateDescription
29/03/2529 March 2025 Accounts for a dormant company made up to 2024-06-30

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07/07/247 July 2024 Confirmation statement made on 2024-06-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Accounts for a dormant company made up to 2023-06-30

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19/01/2419 January 2024 Appointment of Ms. Hannah Partington as a director on 2024-01-19

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17/01/2417 January 2024 Appointment of Mr Adam Williams as a director on 2024-01-15

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15/01/2415 January 2024 Appointment of Ms. Mona Ghafoori as a director on 2024-01-08

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14/01/2414 January 2024 Termination of appointment of Angharad Claire Janin as a director on 2024-01-07

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07/07/237 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/03/2326 March 2023 Termination of appointment of Emma Louise Townsend as a director on 2023-03-24

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26/03/2326 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR MEGAN MACQUEEN

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/08/1721 August 2017 DIRECTOR APPOINTED MRS ANGHARAD CLAIRE JANIN

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21/07/1721 July 2017 NOTIFICATION OF PSC STATEMENT ON 21/07/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR LUCIA DURANTE

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/07/1620 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/02/161 February 2016 DIRECTOR APPOINTED MISS MEGAN JANE EMILY MACQUEEN

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON

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22/07/1522 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/09/141 September 2014 DIRECTOR APPOINTED MISS EMMA LOUISE TOWNSEND

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31/08/1431 August 2014 APPOINTMENT TERMINATED, DIRECTOR CLARE NASH

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09/07/149 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/03/1430 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/07/1321 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/07/1223 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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22/07/1222 July 2012 APPOINTMENT TERMINATED, DIRECTOR LUCIA DURANTE

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOCELYN GAMBLE

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11/07/1211 July 2012 DIRECTOR APPOINTED MR MICHAEL VERNON

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/07/1114 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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15/05/1115 May 2011 DIRECTOR APPOINTED MS LUCIA DURANTE

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11/05/1111 May 2011 DIRECTOR APPOINTED MS LUCIA DURANTE

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27/03/1127 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR SIOBHAN O'DOWD

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELISE NASH / 20/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN ELIZABETH O'DOWD / 20/06/2010

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21/07/1021 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN GAMBLE / 20/06/2010

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04/04/104 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON

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21/07/0921 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/07/0821 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR APPOINTED SIOBHAN ELIZABETH O'DOWD

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/07/0721 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/07/036 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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22/06/9922 June 1999 S252 DISP LAYING ACC 14/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 S366A DISP HOLDING AGM 14/06/99

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21/05/9921 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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07/08/987 August 1998 S252 DISP LAYING ACC 05/08/98

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 RETURN MADE UP TO 24/06/98; CHANGE OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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08/07/978 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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08/07/978 July 1997 S252 DISP LAYING ACC 21/06/97

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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10/12/9610 December 1996 EXEMPTION FROM APPOINTING AUDITORS 30/11/96

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22/07/9622 July 1996 NEW SECRETARY APPOINTED

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 SECRETARY RESIGNED

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 DIRECTOR RESIGNED

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24/06/9624 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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