GRESHAM COLLECTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2024-04-01 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 15/10/2415 October 2024 | Appointment of Stuart Jules Gallyot as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Termination of appointment of Mark Loughborough as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Change of details for The Citypub Group Plc as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from 29 Foley Street London W1W 7th England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2024-09-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 08/03/248 March 2024 | Termination of appointment of Holly Dominique Elliott as a director on 2024-03-05 |
| 08/03/248 March 2024 | Termination of appointment of Rupert Lindsay Clark as a director on 2024-03-05 |
| 08/03/248 March 2024 | Appointment of Mr Michael James Owen as a director on 2024-03-05 |
| 08/03/248 March 2024 | Appointment of Mr Simon Ray Dodd as a director on 2024-03-05 |
| 08/03/248 March 2024 | Appointment of Mr Mark Loughborough as a director on 2024-03-05 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 06/02/236 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/216 December 2021 | Appointment of Miss Holly Dominique Elliott as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Termination of appointment of Tarquin Owen Williams as a director on 2021-11-29 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 18/07/2118 July 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CITYPUB GROUP PLC |
| 18/04/1918 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/10 |
| 18/04/1918 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/11 |
| 16/04/1916 April 2019 | CESSATION OF WILLIAM ROBERT NEVILLE CLAYTON AS A PSC |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM, THE PRIDE OF PADDINGTON 1-3 CRAVEN ROAD, LONDON, W2 3BP |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CLAYTON |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLAYTON |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR TARQUIN OWEN WILLIAMS |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR RUPERT LINDSAY CLARK |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 04/05/174 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/04/1612 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | COMPANY NAME CHANGED GRESHAM INNS LIMITED CERTIFICATE ISSUED ON 03/12/14 |
| 03/12/143 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1430 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT NEVILLE CLAYTON / 30/06/2013 |
| 04/04/134 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 15/08/1215 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1031 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 07/10/097 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0925 July 2009 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM, 6 BROOK VIEW, 38 VILLAGE ROAD, ENFIELD, MIDDLESEX, EN1 2HE |
| 01/06/091 June 2009 | DIRECTOR AND SECRETARY APPOINTED WILLIAM ROBERT NEVILLE CLAYTON |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR GERALDINE MARCHANT |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET O'CONNOR |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA FERRY |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY SHEILA FERRY |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDMUND O'CONNOR |
| 06/05/096 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/096 May 2009 | GBP IC 1079/45 30/03/09 GBP SR 1034@1=1034 |
| 02/11/082 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 34 GREENCROFT GARDENS, LONDON, NW6 3LU |
| 15/08/0615 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/05/946 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06 |
| 14/04/9414 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 07/09/937 September 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 27/06/9227 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/07/8022 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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