GRAYS DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Micro company accounts made up to 2024-06-30 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 19/06/2519 June 2025 New | Appointment of receiver or manager |
| 19/06/2519 June 2025 New | Appointment of receiver or manager |
| 19/06/2519 June 2025 New | Appointment of receiver or manager |
| 19/06/2519 June 2025 New | Appointment of receiver or manager |
| 19/06/2519 June 2025 New | Appointment of receiver or manager |
| 19/06/2519 June 2025 New | Appointment of receiver or manager |
| 18/06/2518 June 2025 New | Appointment of receiver or manager |
| 17/06/2517 June 2025 New | Appointment of receiver or manager |
| 17/06/2517 June 2025 New | Appointment of receiver or manager |
| 17/06/2517 June 2025 New | Appointment of receiver or manager |
| 17/06/2517 June 2025 New | Appointment of receiver or manager |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | Registered office address changed from 25 Northam Road Southampton SO14 0NZ England to Director Generals House 15 Rockstone Place Southampton SO15 2EP on 2025-03-04 |
| 04/03/254 March 2025 | Confirmation statement made on 2024-06-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/06/2422 June 2024 | Compulsory strike-off action has been discontinued |
| 22/06/2422 June 2024 | Compulsory strike-off action has been discontinued |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-06-30 |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 24/03/1924 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035834240050 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035834240049 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY SVEN GRAY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | SECRETARY APPOINTED MR SVEN CASSIAN GRAY |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY SVEN GRAY |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 78 YORK STREET LONDON W1H 1DP |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035834240048 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035834240047 |
| 07/07/157 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/07/1425 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035834240046 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035834240044 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035834240045 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SVEN CASSIAN GRAY / 16/06/2012 |
| 02/07/122 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 25 NORTHAM ROAD SOUTHAMPTON HAMPSHIRE SO14 0NZ ENGLAND |
| 28/05/1228 May 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 21 NORTHAM ROAD SOUTHAMPTON HAMPSHIRE SO14 0NZ ENGLAND |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 78 YORK STREET LONDON W1H 1DP |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 17/09/1117 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/09/1114 September 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 43 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 41 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 42 |
| 16/07/1016 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 39 |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 40 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 17/12/0917 December 2009 | Annual return made up to 18 June 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHARLOTTE RUSSELL / 01/10/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 105 BAKER STREET LONDON W1U 6NY |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 16 BALDERTON STREET LONDON W1K 6TN |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | COMPANY NAME CHANGED DYSTOPIA HOLDINGS LTD CERTIFICATE ISSUED ON 07/06/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: DAKINS WALKER FOLD ROAD BOLTON LANCASHIRE |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 16 BALDERTON STREET LONDON W1K 6TN |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | COMPANY NAME CHANGED CORDINER LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: SUITE 252 72 NEW BOND STREET LONDON W1Y 9DD |
| 20/05/0320 May 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | FIRST GAZETTE |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 05/07/005 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/06/00 |
| 07/07/997 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 07/07/997 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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