GRAYSHOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 01/02/231 February 2023 | Appointment of Casey Lee Bart Sharpe as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Sam Tiger Arnie Sharpe as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 54-58 4TH FLOOR HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 08/11/198 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 09/11/189 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 08/11/178 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY RITA ARNOLD / 10/07/2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 17/02/1617 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/02/1519 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 10/02/1410 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/02/1313 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ADOPT ARTICLES 31/12/2012 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/126 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 18/03/1118 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 22/02/1022 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/042 February 2004 | LOCATION OF DEBENTURE REGISTER |
| 05/03/035 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/12/9818 December 1998 | DAVID ARNOLD 01/12/98 |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED MYBRIDGE LIMITED CERTIFICATE ISSUED ON 17/12/98 |
| 14/12/9814 December 1998 | £ NC 1000/2000 01/12/98 |
| 19/08/9819 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 06/04/986 April 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: THE CLOCK TOWER 189 STANMORE HILL STANMORE MIDDLESEX HA7 3HA |
| 18/02/9618 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/07/944 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 27/07/9127 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 18/06/9118 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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