GREGORY AND DAVIS TRANSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Registered office address changed from Sunderland Estate Church Lane Kings Langley Hertfordshire WD4 8JU to Stanley House Wellington Road Wolverhampton WV14 6AH on 2023-05-11 |
| 24/02/2324 February 2023 | Notification of O’Leary International Ulc as a person with significant control on 2016-08-05 |
| 24/02/2324 February 2023 | Cessation of John Joseph Whelan as a person with significant control on 2016-08-05 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR WARREN MARTIN GREGORY |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN GREGORY |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASSIL |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY WARREN GREGORY |
| 09/08/169 August 2016 | SECRETARY APPOINTED MR DERMOT JUDE MERNAGH |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR DERMOT JUDE MERNAGH |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR JOHN JOSEPH WHELAN |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/02/1625 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/153 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR WARREN MARTIN GREGORY |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY MAUREEN GREGORY |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUNDERLANDS ESTATE CHURCH LANE KINGS LANGLEY HERTFORDSHIRE WD4 8JX |
| 28/02/1428 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/02/1313 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/121 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/02/1111 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | SAIL ADDRESS CREATED |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/03/101 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN JEAN GREGORY / 12/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BASSIL / 12/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARTIN GREGORY / 12/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARTIN GREGORY / 12/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN JEAN GREGORY / 12/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BASSIL / 12/10/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/075 February 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | £ IC 200/111 19/05/06 £ SR 89@1=89 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | £ IC 200/164 01/01/05 £ SR 36@1=36 |
| 30/11/0430 November 2004 | £ SR 18@1 20/08/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | £ IC 200/164 20/08/02 £ SR 36@1=36 |
| 04/10/024 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JE |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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