MATTHEW GRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Second filing of Confirmation Statement dated 2021-09-26 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GRAY |
| 21/09/2021 September 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 21/09/2021 September 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 08/09/208 September 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES GRAY / 06/04/2016 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 14/11/1714 November 2017 | SAIL ADDRESS CREATED |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES GRAY / 02/10/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTA WOLGERS / 02/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 9 WESTFIELDS AVENUE LONDON SW13 0AT |
| 18/03/1618 March 2016 | Registered office address changed from , 9 Westfields Avenue, London, SW13 0AT to Westfield Farm House Henley Road Medmenham Marlow Buckinghamshire SL7 2HE on 2016-03-18 |
| 17/11/1517 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/125 December 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED ANNA CHARLOTTA WOLGERS |
| 30/04/1230 April 2012 | Registered office address changed from , C/O Menzies Llp, Heathrow Business Centre 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom on 2012-04-30 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O MENZIES LLP HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/11/1121 November 2011 | Registered office address changed from , 3rd Floor Kings House 12-42 Wood Street, Kingston upon Thames, Surrey, KT1 1TG on 2011-11-21 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 21/11/1121 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES GRAY / 01/10/2009 |
| 20/12/1020 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 20/01/0920 January 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 03/09/06; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 01/10/031 October 2003 | S366A DISP HOLDING AGM 26/09/03 |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
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