ST GRESHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-10 |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 04/04/244 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 13/03/2313 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 06/04/226 April 2022 | Group of companies' accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Registration of charge 044869580012, created on 2022-01-28 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044869580006 |
| 27/03/1927 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580011 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580010 |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580009 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580008 |
| 27/03/1827 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 08/01/188 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1715 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 1142.03 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 05/07/175 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/175 July 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 1145.48 |
| 23/03/1723 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 1217.16 |
| 05/07/165 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580007 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580006 |
| 11/01/1611 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580005 |
| 27/08/1527 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/08/1527 August 2015 | ALTER ARTICLES 17/06/2015 |
| 27/08/1527 August 2015 | ARTICLES OF ASSOCIATION |
| 07/08/157 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580004 |
| 13/03/1513 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/03/153 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/03/153 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/153 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 1239.58 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044869580003 |
| 24/07/1424 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 1426.19 |
| 14/05/1414 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/1428 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 19/07/1319 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 03/12/123 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 10/08/1210 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1216 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 1449.82 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/1213 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 03/11/113 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 1476.84 |
| 19/09/1119 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/1111 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 17/08/1017 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1017 August 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 1492.82 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 16/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REX CRAVEN / 16/07/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 16/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 16/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PRICE / 16/07/2010 |
| 05/03/105 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 08/01/2008 |
| 20/06/0820 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | £ IC 1240/1213 25/09/07 £ SR [email protected]=27 |
| 08/10/078 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0716 August 2007 | RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS |
| 02/03/052 March 2005 | SHARES AGREEMENT OTC |
| 02/03/052 March 2005 | SHARES AGREEMENT OTC |
| 09/02/059 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/059 February 2005 | STAT DECS/GUARANTEES 31/01/05 |
| 09/02/059 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | £ IC 1106/1046 04/11/04 £ SR [email protected]=60 |
| 12/11/0412 November 2004 | PURCHASE AGREEMENT 04/11/04 |
| 20/10/0420 October 2004 | £ IC 1181/1106 23/09/04 £ SR [email protected]=75 |
| 20/10/0420 October 2004 | £ IC 1239/1181 23/09/04 £ SR [email protected]=58 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; CHANGE OF MEMBERS |
| 19/03/0419 March 2004 | £ IC 1546/1386 05/03/04 £ SR [email protected]=160 |
| 19/03/0419 March 2004 | £ IC 1386/1239 05/03/04 £ SR [email protected]=147 |
| 13/03/0413 March 2004 | DIVESTMENT AGREEMENT 05/03/04 |
| 13/03/0413 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/0413 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | SHARES AGREEMENT OTC |
| 07/08/037 August 2003 | £ NC 100/10000 27/03/03 |
| 07/08/037 August 2003 | £ IC 1736/1546 26/06/03 £ SR [email protected]=190 |
| 07/08/037 August 2003 | NC INC ALREADY ADJUSTED 27/03/03 |
| 03/07/033 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR |
| 18/04/0318 April 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | COMPANY NAME CHANGED STEELRAY NO.187 LIMITED CERTIFICATE ISSUED ON 07/03/03 |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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