WILLIAM GREGOR LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-10 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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21/05/2421 May 2024 Confirmation statement made on 2024-04-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-10 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 30/04/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MRS DEEPA THANGAPPAN / 11/03/2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/01/1730 January 2017 30/04/16 TOTAL EXEMPTION FULL

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29/06/1629 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/08/1519 August 2015 DISS40 (DISS40(SOAD))

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18/08/1518 August 2015 Annual return made up to 10 April 2015 with full list of shareholders

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11/08/1511 August 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/08/146 August 2014 DISS40 (DISS40(SOAD))

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05/08/145 August 2014 FIRST GAZETTE

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04/08/144 August 2014 Annual return made up to 10 April 2014 with full list of shareholders

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04/08/144 August 2014 APPOINTMENT TERMINATED, SECRETARY PRESTONS SECRETARIAL SERVICES LIMITED

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAVELAN THANGAPPAN / 30/12/2013

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAVELAN THANGAPPAN / 30/12/2013

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20/11/1320 November 2013 30/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1216 May 2012 DISS40 (DISS40(SOAD))

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAVELAN THANGAPPAN / 08/05/2012

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15/05/1215 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/08/1120 August 2011 DISS40 (DISS40(SOAD))

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19/08/1119 August 2011 Annual return made up to 10 April 2011 with full list of shareholders

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09/08/119 August 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAVELAN THANGAPPAN / 01/01/2010

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25/06/1025 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRESTONS SECRETARIAL SERVICES LIMITED / 01/01/2010

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25/06/1025 June 2010 Annual return made up to 10 April 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/06/0925 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/11/0825 November 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAYAVELAN THANGAPPAN / 30/09/2008

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30/09/0830 September 2008 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/06/0620 June 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/12/0513 December 2005 COMPANY NAME CHANGED BRIT-TITAN LIMITED CERTIFICATE ISSUED ON 13/12/05

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12/10/0512 October 2005 NC INC ALREADY ADJUSTED 30/04/05

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12/10/0512 October 2005 £ NC 1000/10000 30/04/

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12/10/0512 October 2005 6000 SHA ISSUED£1 EACH 30/04/05

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16/06/0516 June 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: RAPHAEL HOUSE 226 HIGH STREET NORTH LONDON E6 2JA

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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04/06/034 June 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 SECRETARY RESIGNED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 NEW SECRETARY APPOINTED

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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