GRAYTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Full accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Change of share class name or designation |
| 10/12/2410 December 2024 | Registration of charge 104363960004, created on 2024-12-06 |
| 10/12/2410 December 2024 | Appointment of Mr Sameer Rizvi as a director on 2024-12-06 |
| 10/12/2410 December 2024 | Registration of charge 104363960003, created on 2024-12-06 |
| 16/10/2416 October 2024 | Satisfaction of charge 104363960002 in full |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 04/05/234 May 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 23/09/2223 September 2022 | Change of share class name or designation |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SOUTHEE / 26/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAVID MARSHALL / 26/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN O'SULLIVAN / 26/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | ADOPT ARTICLES 05/04/2019 |
| 23/04/1923 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 500 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR RICHARD JAMES SOUTHEE |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAYTON HOLDINGS LTD |
| 06/03/196 March 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 200 |
| 16/01/1916 January 2019 | ADOPT ARTICLES 19/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104363960001 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM DAVID MARSHALL |
| 17/12/1817 December 2018 | COMPANY NAME CHANGED GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104363960002 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM THE HALL NORTHFIELD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 3RZ UNITED KINGDOM |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM THE HALL NORTHFIELD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 3RZ UNITED KINGDOM |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104363960001 |
| 19/10/1619 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/1619 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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