CompaniesInTheUK

GRAY & OSBOURN LIMITED

Company number 03539270 ·

Active

141 filings

Date Filing
11 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
3 Dec 2025 PARENT_ACC · 79 pages View document
3 Dec 2025 AGREEMENT2 · 1 page View document
3 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-01 · 8 pages View document
3 Dec 2025 GUARANTEE2 · 3 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
28 Nov 2024 PARENT_ACC · 138 pages View document
28 Nov 2024 GUARANTEE2 · 3 pages View document
28 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-02 · 8 pages View document
28 Nov 2024 AGREEMENT2 · 1 page View document
7 Jun 2024 Termination of appointment of Maria Yiannakou as a director on 2024-05-24 · 1 page View document
7 Jun 2024 Appointment of Mr Dominic Appleton as a director on 2024-05-24 · 2 pages View document
12 Apr 2024 Full accounts made up to 2023-03-04 · 12 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
29 Nov 2023 AGREEMENT2 · 1 page View document
21 Jun 2023 Termination of appointment of Sarah Katherine Nichol as a director on 2023-06-20 · 1 page View document
21 Jun 2023 Appointment of Maria Yiannakou as a director on 2023-06-20 · 2 pages View document
30 May 2023 PARENT_ACC View document
30 May 2023 Audit exemption subsidiary accounts made up to 2022-02-26 View document
11 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
30 Jan 2023 Audit exemption subsidiary accounts made up to 2022-02-26 · 10 pages View document
30 Jan 2023 PARENT_ACC · 161 pages View document
9 Nov 2022 GUARANTEE2 · 3 pages View document
9 Nov 2022 AGREEMENT2 · 1 page View document
4 Jan 2022 GUARANTEE2 · 3 pages View document
4 Jan 2022 AGREEMENT2 · 2 pages View document
4 Jan 2022 PARENT_ACC · 166 pages View document
4 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-27 · 10 pages View document
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
6 Dec 2019 FULL ACCOUNTS MADE UP TO 02/03/19 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 03/03/18 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
5 Sep 2017 FULL ACCOUNTS MADE UP TO 04/03/17 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
29 Nov 2016 FULL ACCOUNTS MADE UP TO 27/02/16 View document
21 Jun 2016 AUDITOR'S RESIGNATION View document
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA HOLMES View document
5 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
6 Jan 2016 AUDITOR'S RESIGNATION View document
30 Nov 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE View document
25 Jun 2015 DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE View document
14 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
1 Dec 2014 FULL ACCOUNTS MADE UP TO 01/03/14 View document
14 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
17 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SHORT View document
4 Dec 2013 FULL ACCOUNTS MADE UP TO 02/03/13 View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE View document
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR KATHRIN INGRAM View document
16 Jul 2013 DIRECTOR APPOINTED PAUL NEWELL SHORT View document
23 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
22 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWELL View document
27 Nov 2012 FULL ACCOUNTS MADE UP TO 03/03/12 View document
4 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
29 Nov 2011 FULL ACCOUNTS MADE UP TO 26/02/11 · 18 pages View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 23/08/2011 View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011 View document
23 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / DANIEL MICHAEL CROPPER / 23/08/2011 View document
21 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders · 8 pages View document
29 Nov 2010 FULL ACCOUNTS MADE UP TO 27/02/10 View document
6 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
23 Dec 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
9 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR SANDIE OSBOURNE · 1 page View document
3 Nov 2009 DIRECTOR APPOINTED MARTIN NEWELL View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR HEATHER DARLING View document
9 Jul 2009 DIRECTOR APPOINTED FIONA MARY HOLMES View document
9 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009 View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JAN EKINS View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 29/02/08 View document
30 Dec 2008 SECRETARY APPOINTED DANIEL MICHAEL CROPPER View document
15 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY INAYATALI KASSAM View document
29 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 12/05/2008 View document
20 Aug 2008 PREVEXT FROM 26/12/2007 TO 29/02/2008 View document
13 Aug 2008 FULL ACCOUNTS MADE UP TO 30/12/06 View document
14 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR KATE GRAY View document
5 Jul 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
17 May 2007 NEW DIRECTOR APPOINTED View document
9 Feb 2007 DIRECTOR RESIGNED View document
9 Feb 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 DIRECTOR RESIGNED View document
4 Aug 2006 DIRECTOR RESIGNED View document
31 Jul 2006 FULL ACCOUNTS MADE UP TO 30/12/05 View document
17 May 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 May 2006 NC INC ALREADY ADJUSTED 23/06/05 View document
17 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2006 £ NC 828500/833500 12/12 View document
4 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
16 Sep 2005 £ SR 153000@1 13/11/01 View document
16 Sep 2005 £ SR 125000@1 31/07/00 View document
16 Sep 2005 £ SR 125000@1 31/07/01 View document
16 Sep 2005 £ SR 153000@1 01/05/01 View document
17 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2005 FULL ACCOUNTS MADE UP TO 01/01/05 View document
4 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Jul 2004 FULL ACCOUNTS MADE UP TO 27/12/03 View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ View document
15 Jun 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
2 Oct 2003 FULL ACCOUNTS MADE UP TO 28/12/02 View document
1 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
19 Jul 2002 FULL ACCOUNTS MADE UP TO 29/12/01 View document
2 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
13 Mar 2002 COMPANY NAME CHANGED CLASSIC SELECTION LIMITED CERTIFICATE ISSUED ON 13/03/02 View document
26 Sep 2001 FULL ACCOUNTS MADE UP TO 30/12/00 View document
21 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2000 FULL ACCOUNTS MADE UP TO 25/12/99 View document
27 Apr 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View document
1 Feb 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ View document
6 Aug 1999 FULL ACCOUNTS MADE UP TO 26/12/98 View document
3 Aug 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 26/12/98 View document
24 May 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS View document
23 Feb 1999 NEW SECRETARY APPOINTED View document
18 Feb 1999 NEW DIRECTOR APPOINTED View document
4 Feb 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 1998 COMPANY NAME CHANGED AHEADCOVE LIMITED CERTIFICATE ISSUED ON 05/06/98 View document
4 Jun 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1998 NEW DIRECTOR APPOINTED View document
1 Jun 1998 NEW DIRECTOR APPOINTED View document
19 May 1998 £ NC 1000/106000 28/04 View document
19 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 1998 £ NC 106000/828500 01/05/98 View document
19 May 1998 NC INC ALREADY ADJUSTED 28/04/98 View document
27 Apr 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 1998 DIRECTOR RESIGNED View document
27 Apr 1998 SECRETARY RESIGNED View document
22 Apr 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 120 EAST ROAD LONDON N1 6AA View document
2 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document