CHARLES GRAY EXPORT LIMITED

Company number 03203184 ·

Active

97 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
2 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
21 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
26 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
13 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
18 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
19 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
8 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE JANE BERMAN / 25/01/2017 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
14 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Jun 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH View document
14 Jun 2016 SAIL ADDRESS CREATED View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
12 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Dec 2014 APPOINTMENT TERMINATED, SECRETARY SARA BERMAN View document
11 Dec 2014 SECRETARY APPOINTED MR STEPHEN ANDREW BERMAN View document
2 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
19 Nov 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 58-60 BERNERS STREET LONDON W1T 3JS View document
12 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
31 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
24 May 2011 SECRETARY APPOINTED MS SARA MELISSA BERMAN View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jul 2010 APPOINTMENT TERMINATED, SECRETARY AMIEE CARLTON View document
22 Jul 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE JANE BERMAN / 20/12/2009 View document
30 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / AMIEE BERMAN / 11/07/2007 View document
3 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELENE BERMAN / 12/01/2009 View document
27 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
6 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2007 SECRETARY RESIGNED View document
15 Oct 2007 NEW SECRETARY APPOINTED View document
4 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
26 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
31 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
30 May 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS View document
27 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
24 Mar 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
1 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
21 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
16 Dec 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ View document
30 May 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
20 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
3 Jan 2003 SECRETARY RESIGNED View document
3 Jan 2003 DIRECTOR RESIGNED View document
3 Jan 2003 NEW SECRETARY APPOINTED View document
27 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
28 Mar 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
25 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
22 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
26 Jul 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
29 May 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS View document
14 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
2 Jul 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
30 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 View document
7 Nov 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
7 Nov 1996 NEW DIRECTOR APPOINTED View document
7 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 1996 SECRETARY RESIGNED View document
7 Nov 1996 DIRECTOR RESIGNED View document
6 Sep 1996 COMPANY NAME CHANGED INCHFLAG LIMITED CERTIFICATE ISSUED ON 09/09/96 View document
24 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document