J W GRAY LIGHTNING PROTECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | |
| 18/08/2518 August 2025 New | |
| 18/08/2518 August 2025 New | |
| 18/08/2518 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-28 |
| 11/06/2511 June 2025 | Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Appointment of Mr Gregory Ward as a director on 2025-06-11 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 12/11/2412 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 13/08/2413 August 2024 | Appointment of Mr John Alexander Irvine as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Termination of appointment of Adam John Coates as a director on 2024-08-12 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 04/08/234 August 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 16/06/2316 June 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Mark Watford as a director on 2022-12-31 |
| 27/10/2127 October 2021 | Satisfaction of charge 044230380003 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 044230380005 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 044230380004 in full |
| 28/07/2028 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044230380004 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR ADAM JOHN COATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044230380003 |
| 26/09/1926 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/197 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM BATEMAN |
| 30/10/1830 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1830 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | ALTER ARTICLES 20/06/2016 |
| 04/07/164 July 2016 | ARTICLES OF ASSOCIATION |
| 26/04/1626 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR MARK WATFORD |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED SALLY ANN BEDFORD |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM UNIT 1, SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD WITHAM ESSEX CM8 3YN |
| 10/12/1510 December 2015 | SECRETARY APPOINTED ADAM COATES |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BATEMAN |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA BATEMAN |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODWIN |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOODWIN / 01/03/2014 |
| 01/05/141 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BATEMAN / 25/04/2013 |
| 26/04/1326 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL BATEMAN / 01/01/2012 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOODWIN / 24/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL BATEMAN / 24/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 1 3 STEPFIELD INDUSTRIAL ESTATE EAST WITHAM ESSEX CM8 3DP |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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