GSC GRAYS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-02 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Termination of appointment of Jeremy Charles Mcgill as a secretary on 2024-11-10

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20/09/2420 September 2024 Director's details changed for Calum Richard Gillhespy on 2024-09-10

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20/09/2420 September 2024 Director's details changed for Mr Philip John Scott-Priestley on 2024-09-10

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20/09/2420 September 2024 Director's details changed for Mr Robert James Sullivan on 2024-09-10

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20/09/2420 September 2024 Director's details changed for Mrs Lucinda Jane Riddell on 2024-09-10

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20/09/2420 September 2024 Director's details changed for Mr Guy Samuel Coggrave on 2024-09-10

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02/08/242 August 2024 Confirmation statement made on 2024-07-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-09-28

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Memorandum and Articles of Association

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06/10/236 October 2023 Resolutions

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02/10/232 October 2023 Statement of capital on 2023-09-28

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02/10/232 October 2023 Sale or transfer of treasury shares. Treasury capital:

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28/09/2328 September 2023 Appointment of Mr Jeremy Charles Mcgill as a secretary on 2023-09-28

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28/09/2328 September 2023 Termination of appointment of David Paul Cooper as a secretary on 2023-09-28

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28/09/2328 September 2023 Termination of appointment of David Paul Cooper as a director on 2023-09-28

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26/07/2326 July 2023 Confirmation statement made on 2023-07-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES ARUNDEL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 12 THE BANK BARNARD CASTLE COUNTY DURHAM DL12 8PQ

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE RIDDELL / 01/10/2018

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN ROBERT COLEMAN / 20/07/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEONARD

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10/07/1710 July 2017 DIRECTOR APPOINTED MR ROBERT JAMES SULLIVAN

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10/07/1710 July 2017 DIRECTOR APPOINTED MR JOHN ALAN ROBERT COLEMAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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18/04/1618 April 2016 ADOPT ARTICLES 02/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 DIRECTOR APPOINTED MRS LUCINDA JANE RIDDELL

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14/01/1614 January 2016 DIRECTOR APPOINTED MR TIMOTHY PETER LEONARD

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM RICHMOND STATION STATION YARD RICHMOND NORTH YORKSHIRE DL10 4LD

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17/08/1517 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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24/06/1524 June 2015 RETURN OF PURCHASE OF OWN SHARES 12/05/15 TREASURY CAPITAL GBP 394

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ARUNDEL / 01/07/2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CALUM RICHARD GILLHESPY / 01/03/2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCOTT-PRIESTLEY / 01/07/2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL COOPER / 01/10/2013

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SAMUEL COGGRAVE / 01/01/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/08/1329 August 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL COOPER / 01/04/2013

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL COOPER / 01/04/2013

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29/08/1329 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 12 THE BANK BARNARD CASTLE COUNTY DURHAM DL12 8PQ UNITED KINGDOM

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GRAY / 01/10/2011

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCOTT-PRIESTLEY / 01/10/2011

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CALUM RICHARD GILLHESPY / 01/10/2011

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ARUNDEL / 01/10/2011

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05/11/125 November 2012 Annual return made up to 22 July 2012 with full list of shareholders

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SAMUEL COGGRAVE / 01/10/2011

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05/11/125 November 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL COOPER / 01/10/2011

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL COOPER / 01/10/2011

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1115 November 2011 DIRECTOR APPOINTED DAVID PAUL COOPER

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1111 October 2011 01/10/11 STATEMENT OF CAPITAL GBP 4000.50

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11/10/1111 October 2011 VARYING SHARE RIGHTS AND NAMES

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29/09/1129 September 2011 SECRETARY APPOINTED DAVID PAUL COOPER

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29/09/1129 September 2011 DIRECTOR APPOINTED MR GUY SAMUEL COGGRAVE

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29/09/1129 September 2011 DIRECTOR APPOINTED PHILLIP SCOTT-PRIESTLEY

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29/09/1129 September 2011 DIRECTOR APPOINTED MR DAVID ANDREW GRAY

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29/09/1129 September 2011 DIRECTOR APPOINTED MR JAMES CHRISTOPHER ARUNDEL

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29/09/1129 September 2011 DIRECTOR APPOINTED CALUM RICHARD GILLHESPY

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON

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26/09/1126 September 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM

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24/08/1124 August 2011 COMPANY NAME CHANGED CROSSCO (1246) LIMITED CERTIFICATE ISSUED ON 24/08/11

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22/07/1122 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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