BETHAN GRAY DESIGN LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/01/2513 January 2025 Confirmation statement made on 2024-12-08 with no updates

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16/12/2416 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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26/02/2426 February 2024 Confirmation statement made on 2023-12-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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28/02/1828 February 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ ENGLAND

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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15/12/1615 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 9 December 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 9 December 2014 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/03/1417 March 2014 Annual return made up to 9 December 2013 with full list of shareholders

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07/01/137 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO GIANNI GIORGIONE / 19/11/2012

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN GRAY / 19/11/2012

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 183C HAMMERSMITH GROVE HAMMERSMITH LONDON W6 0NP

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 9 December 2011 with full list of shareholders

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN GRAY / 09/12/2011

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO GIORGIONE / 09/12/2011

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 16B BASSETT ROAD LONDON W10 6JJ

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28/04/1128 April 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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01/02/111 February 2011 DIRECTOR APPOINTED MR MASSIMO GIORGIONE

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01/02/111 February 2011 DIRECTOR APPOINTED MS BETHAN GRAY

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM HALF OAK HOUSE 28 WATFORD ROAD NORTHWOOD MIDDLESEX HA6 3NT UNITED KINGDOM

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27/01/1127 January 2011 09/12/10 STATEMENT OF CAPITAL GBP 100

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09/12/109 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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