GRAYSTON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Statement of company's objects |
| 25/04/2225 April 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-13 |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Particulars of variation of rights attached to shares |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/182 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 115 ROEBUCK ROAD CHESSINGTON SURREY KT9 1JZ |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/03/155 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL SEABOLD / 01/02/2010 |
| 16/03/1116 March 2011 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL SEABOLD / 16/03/2011 |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | SECRETARY APPOINTED MRS ALISON JANE SEABOLD |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SEABOLD / 06/12/2007 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY JOYCE SEABOLD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE SEABOLD |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | AUDITOR'S RESIGNATION |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | AUDITOR'S RESIGNATION |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/01/9511 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 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 |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 41 STONECOT HILL SUTTON SURREY SM3 9HH |
| 12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/927 December 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 29/12/8829 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
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