GRESHAM UK HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-10-31 |
| 10/05/2410 May 2024 | Registration of charge 052487280005, created on 2024-05-09 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 25/04/2325 April 2023 | Full accounts made up to 2022-10-31 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052487280004 |
| 07/04/207 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052487280003 |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAINES |
| 09/12/159 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/154 December 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 221743 |
| 04/12/154 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/1523 November 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 249461.00 |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 07/10/157 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052487280002 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART MARSHALL |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED RICHARD ROEBUCK |
| 03/03/143 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 297967 |
| 09/10/139 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 24/12/1224 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1225 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 31/01/1231 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1231 January 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 457345 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GREENWOOD |
| 11/01/1211 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 485063 |
| 11/01/1211 January 2012 | THAT THE TERMS OF AN AGREEMENT BETWEEN THE COMPANY AND STEPHEN FRANK GREENWOOD 21/12/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT TURLEY / 01/10/2011 |
| 31/10/1131 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID ROEBUCK / 01/10/2011 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ROBERT TURLEY / 01/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MARSHALL / 01/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON BAINES / 01/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANK GREENWOOD / 01/10/2011 |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED CRAIG ROBERT TURLEY |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT TURLEY |
| 28/10/1028 October 2010 | SECRETARY APPOINTED CRAIG ROBERT TURLEY |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURLEY |
| 05/10/105 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 31/10/0931 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID ROEBUCK / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TURLEY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MARSHALL / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON BAINES / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANK GREENWOOD / 30/10/2009 |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | NC INC ALREADY ADJUSTED 21/08/08 |
| 01/09/081 September 2008 | ARTICLES OF ASSOCIATION |
| 01/09/081 September 2008 | GBP NC 1000/540000 28/08/2008 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED STEWART MARSHALL |
| 01/09/081 September 2008 | DIRECTOR APPOINTED ANTHONY GORDON BAINES |
| 01/09/081 September 2008 | DIRECTOR APPOINTED STEPHEN FRANK GREENWOOD |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED JULIAN DAVID ROEBUCK |
| 10/07/0810 July 2008 | COMPANY NAME CHANGED GRESHAM FURNITURE CONTRACTS LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS SMITH |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 8NB |
| 22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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