GREY SIMMONDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Oliver Booth as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Appointment of Mr Duncan James Orange as a director on 2025-05-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Appointment of Mr Luke Taylor Creighton as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Termination of appointment of Wendy Elizabeth Williams as a director on 2024-06-07 |
| 08/02/248 February 2024 | Appointment of Miss Wendy Elizabeth Williams as a director on 2024-01-25 |
| 02/12/232 December 2023 | Satisfaction of charge 067455940003 in full |
| 02/12/232 December 2023 | Satisfaction of charge 067455940004 in full |
| 02/12/232 December 2023 | Satisfaction of charge 2 in full |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 18/10/2218 October 2022 | Change of details for Dace Group Limited as a person with significant control on 2022-10-18 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 2022-04-06 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/1514 April 2015 | APPROVAL SHARE TRANSFER 10/03/2015 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067455940004 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067455940003 |
| 21/11/1421 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/11/1313 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM C/O BREBNERS THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB UNITED KINGDOM |
| 07/12/127 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | ALTER ARTICLES 19/03/2012 |
| 10/04/1210 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1214 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED GREY SIMMONDS MAIDAID LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 27/01/1227 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PALMER / 09/11/2011 |
| 06/12/116 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 1026 |
| 06/12/116 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUDDLESTONE |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THE ENGINE SHED TOP STATION ROAD BRACKLEY NN13 7UG UNITED KINGDOM |
| 22/11/1022 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALFRED HUDDLESTON / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PALMER / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MORRIS HOUSDEN / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM KEITH / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PALMER / 18/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY / 18/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED GILES MORRIS HOUSDEN |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED DEREK ALFRED HUDDLESTON |
| 19/08/0919 August 2009 | CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/0824 November 2008 | CURRSHO FROM 30/11/2009 TO 31/12/2008 |
| 10/11/0810 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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