GRAYLING (CEE) LIMITED
Company number 05894329 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 16 Oct 2025 | Termination of appointment of Neil Garth Jones as a director on 2025-09-27 · 1 page | View document |
| 16 Oct 2025 | Appointment of William Michael Thompson as a director on 2025-09-27 · 2 pages | View document |
| 12 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 12 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2025 | PARENT_ACC · 142 pages | View document |
| 12 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 16 Jul 2025 | Change of details for Accordience Group Limited as a person with significant control on 2023-10-05 · 2 pages | View document |
| 14 Jan 2025 | Change of details for a person with significant control · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 5 pages | View document |
| 1 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 1 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2024 | PARENT_ACC · 144 pages | View document |
| 1 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 17 Apr 2024 | Change of details for Ig Communications Limited as a person with significant control on 2024-04-17 · 2 pages | View document |
| 13 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 13 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 16 Oct 2023 | PARENT_ACC · 148 pages | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Resolutions · 1 page | View document |
| 11 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Cessation of Huntsworth Limited as a person with significant control on 2023-10-05 · 1 page | View document |
| 6 Oct 2023 | Notification of Ig Communications Limited as a person with significant control on 2023-10-05 · 2 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 25 Jan 2023 | Satisfaction of charge 058943290007 in full · 1 page | View document |
| 4 Oct 2022 | AGREEMENT2 · 2 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 148 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 19 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2021 | AGREEMENT2 · 2 pages | View document |
| 29 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 29 Sep 2021 | PARENT_ACC · 128 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 5 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 5 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR NEIL GARTH JONES | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON | View document |
| 5 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 23 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 23 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 23 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 4 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 4 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 4 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 6TH FLOOR, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN ENGLAND | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY | View document |
| 7 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 7 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 7 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 20 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HODGSON / 01/06/2015 | View document |
| 20 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES | View document |
| 4 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 9 Jul 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 4 Jul 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 4 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 19 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Jun 2014 | FACILITY AGREEMENT 21/05/2014 | View document |
| 29 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058943290007 | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY | View document |
| 2 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 19 Jul 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 5 Jul 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 5 Jul 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 | View document |
| 19 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MARTIN MORROW | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | View document |
| 4 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOBSON | View document |
| 25 Jul 2011 | FACILITES AGREEMENT DIRS AUTH 10/03/2011 | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD | View document |
| 4 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 1 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | View document |
| 1 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 25 Mar 2011 | SECRETARY APPOINTED JENNIFER KATHRYN LEES | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY TYMON BROADHEAD | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED TYMON BROADHEAD | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 | View document |
| 10 Nov 2009 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/09 | View document |
| 10 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED ANDREW JOHN HODGSON | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MCLEISH | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RAVINDER SINGH | View document |
| 15 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 6 Sep 2006 | SECRETARY RESIGNED | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3234) LIMITED CERTIFICATE ISSUED ON 24/08/06 | View document |
| 2 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |