ANDREW GRAY (PERTH) LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-05 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-02-29

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30/04/2430 April 2024 Confirmation statement made on 2024-03-05 with updates

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30/04/2430 April 2024 Termination of appointment of Carole Christine Taylor as a director on 2023-10-25

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30/04/2430 April 2024 Termination of appointment of Carole Christine Taylor as a secretary on 2023-10-25

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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21/03/2321 March 2023 Confirmation statement made on 2023-03-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/11/1919 November 2019 28/02/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/11/1819 November 2018 28/02/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 DIRECTOR APPOINTED DAVID MICHAEL TOWNSLEY

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20/09/1820 September 2018 DIRECTOR APPOINTED NATASHA MARGARET ANNE DICKSON

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/03/1616 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/04/158 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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19/03/1219 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/03/1121 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHLEIGH PHILLIPS TAYLOR / 01/01/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CHRISTINE TAYLOR / 01/01/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER TAYLOR / 01/01/2010

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31/03/1031 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/03/0911 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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16/06/0816 June 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/03/0722 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/06/062 June 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/06/0517 June 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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06/05/046 May 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/03/0311 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/03/0218 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/05/0121 May 2001 S386 DISP APP AUDS 14/05/01

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26/03/0126 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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17/03/0017 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/10/9912 October 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00

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30/03/9930 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/03/9816 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 PARTIC OF MORT/CHARGE *****

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/04/973 April 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/03/9619 March 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/05/9525 May 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/05/945 May 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/03/9323 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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29/01/9329 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/04/921 April 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/04/9117 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/03/9126 March 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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11/03/9111 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/04/9019 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/09/8915 September 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/06/8926 June 1989 NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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20/07/8820 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/08/877 August 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/02/805 February 1980 CERTIFICATE OF INCORPORATION

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