ADAM GRAY LIMITED
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Date | Description |
---|---|
09/10/259 October 2025 New | Confirmation statement made on 2025-09-17 with no updates |
09/10/259 October 2025 New | Registered office address changed from Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS to 28 West Street Dunstable Beds LU6 1TA on 2025-10-09 |
21/07/2521 July 2025 | Total exemption full accounts made up to 2024-10-31 |
12/12/2412 December 2024 | Director's details changed for Mrs Kirsty Ann Gray on 2024-12-03 |
12/12/2412 December 2024 | Change of details for Mrs Kirsty Ann Gray as a person with significant control on 2024-12-03 |
12/12/2412 December 2024 | Change of details for Mr Adam Sidney Gray as a person with significant control on 2024-12-03 |
12/12/2412 December 2024 | Director's details changed for Mr Adam Sidney Gray on 2024-12-03 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
10/10/2410 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
12/10/2312 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
20/06/2320 June 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
11/10/2211 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
11/10/2111 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
14/07/2014 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS KIRSTY ANN GRAY / 16/09/2019 |
01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM SIDNEY GRAY / 16/09/2019 |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
20/06/1920 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
12/06/1812 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIDNEY GRAY / 17/09/2015 |
09/10/159 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY ANN GRAY / 17/09/2015 |
09/10/159 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ANN GRAY / 17/09/2015 |
05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
01/12/141 December 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
03/10/123 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
29/09/1129 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
01/10/101 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANN GRAY / 01/10/2009 |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIDNEY GRAY / 01/10/2009 |
21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
19/09/0819 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
18/09/0718 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
07/10/057 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
01/11/041 November 2004 | NEW SECRETARY APPOINTED |
01/11/041 November 2004 | SECRETARY RESIGNED |
01/11/041 November 2004 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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