THE GRAY CIRCLE LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-05-10 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/05/2316 May 2023 Registered office address changed from 6 Huntingbrooke Milton Keynes MK8 9DE United Kingdom to 25 Badgers Way Badgers Way Buckingham MK18 7EG on 2023-05-16

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16/05/2316 May 2023 Confirmation statement made on 2023-05-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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06/01/226 January 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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11/04/1911 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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13/04/1813 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 9 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALE GRAY / 30/04/2012

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY DANIEL FEDAK

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALE GRAY / 03/11/2014

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/05/1428 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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

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03/08/123 August 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/07/116 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/06/104 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALE GRAY / 20/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALE GRAY / 20/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/05/0926 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 1 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD

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02/12/082 December 2008 31/07/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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26/07/0726 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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29/06/0629 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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27/09/0527 September 2005 SECRETARY RESIGNED

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27/09/0527 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0527 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 COMPANY NAME CHANGED GLYNDROP LTD CERTIFICATE ISSUED ON 20/09/05

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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