GRAYSON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 06/08/246 August 2024 | Registered office address changed from Grayson House Lynn Lane, Shenstone Lichfield Staffordshire WS14 0DU to 91 Gould Firm Lane Aldridge Walsall West Midlands WS9 0LX on 2024-08-06 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 20/03/1920 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL GRAY / 06/04/2016 |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE GRAY / 06/04/2016 |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | CESSATION OF PETER MICHAEL GRAY AS A PSC |
| 21/04/1721 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006034500007 |
| 30/10/1530 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | COMPANY NAME CHANGED GRAYS OF SHENSTONE LIMITED CERTIFICATE ISSUED ON 26/08/15 |
| 26/08/1526 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PETER MICHAEL GRAY / 24/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GRAY / 24/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED CATHERINE GRAY |
| 14/10/0814 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAY / 24/09/2007 |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | COMPANY NAME CHANGED F.R. GRAY & SONS LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 09/10/069 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | £ IC 1125/563 22/12/05 £ SR 562@1=562 |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | £ IC 2250/1125 05/04/01 £ SR 1125@1=1125 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: GRAYSON HOUSE LYNN LANE, SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0DU |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 140 BIRMINGHAM ROAD ALDRIDGE NR WALSALL STAFFS. WS9 0AW |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | SECRETARY RESIGNED |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/04/5825 April 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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