GRAYPEN LIMITED
Company number 00964660 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 17 May 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 20 Jan 2023 | Appointment of Mr James Philip Moiser as a director on 2023-01-19 · 2 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Termination of appointment of Nicholas Ian Kellar as a director on 2022-09-30 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 3 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR NICHOLAS IAN KELLAR | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR LEE HUTCHINSON | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 15 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 16 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 27 Apr 2018 | CESSATION OF PHILIP DANIEL JOHNSON AS A PSC | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAYPEN CYMRU LIMITED | View document |
| 27 Apr 2018 | CESSATION OF SIMON JOHN COGHLAN AS A PSC | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 1 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DANIEL JOHNSON / 29/03/2017 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GAVIN PAYNE / 29/03/2017 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COGHLAN / 29/03/2017 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WINSPEARE | View document |
| 14 Nov 2016 | SECRETARY APPOINTED MR LEE HUTCHINSON | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIFFORD | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009646600005 | View document |
| 27 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELLAMY | View document |
| 6 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOYD | View document |
| 6 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 | View document |
| 25 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 20 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 | View document |
| 17 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009646600004 | View document |
| 8 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BELLAMY | View document |
| 8 Nov 2013 | SECRETARY APPOINTED MR DAVID ANDREW WINSPEARE | View document |
| 14 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 · 19 pages | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM QUEENS ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1QY | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD / 30/10/2012 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELLAMY / 15/11/2011 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COGHLAN / 30/10/2012 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GIFFORD / 30/10/2012 | View document |
| 15 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | SECRETARY APPOINTED MR JOHN RICHARD ANDREW BELLAMY | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR PHILIP JOHNSON | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FISH | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH FISH | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROUSE · 1 page | View document |
| 17 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 · 20 pages | View document |
| 17 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders · 10 pages | View document |
| 23 Aug 2011 | CONFLICT OF INTEREST 13/10/2010 | View document |
| 29 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 · 20 pages | View document |
| 17 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders · 10 pages | View document |
| 19 Oct 2010 | CURREXT FROM 30/04/2010 TO 31/10/2010 | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR DANIEL GAVIN PAYNE | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FISH / 28/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH FISH / 28/11/2008 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELLAMY / 20/10/2009 · 2 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COGHLAN / 20/10/2009 · 2 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROUSE / 20/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GIFFORD / 20/10/2009 · 2 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FISH / 20/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD / 20/10/2009 · 2 pages | View document |
| 14 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED MR JOHN BELLAMY | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CUTSFORTH | View document |
| 21 May 2009 | ALTER ARTICLES 11/05/2009 | View document |
| 14 May 2009 | DIRECTOR APPOINTED MR IAN BOYD | View document |
| 17 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 18 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 9 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: WELLINGTON HOUSE, 108 BEVERLEY ROAD, HULL HU3 1XA | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2004 | SECRETARY RESIGNED | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1997 | DIRECTOR RESIGNED | View document |
| 17 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1997 | SECRETARY RESIGNED | View document |
| 22 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 8 Nov 1996 | S366A DISP HOLDING AGM 01/11/96 | View document |
| 8 Nov 1996 | S252 DISP LAYING ACC 01/11/96 | View document |
| 8 Nov 1996 | S80A AUTH TO ALLOT SEC 01/11/96 | View document |
| 8 Nov 1996 | S386 DISP APP AUDS 01/11/96 | View document |
| 4 Nov 1996 | RETURN MADE UP TO 20/10/96; CHANGE OF MEMBERS | View document |
| 30 May 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1995 | ALTER MEM AND ARTS 19/04/95 | View document |
| 30 Apr 1995 | ALTER MEM AND ARTS 19/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | DIRECTOR RESIGNED | View document |
| 15 Dec 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Dec 1992 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Nov 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | View document |
| 5 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 9 Nov 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | DIRECTOR RESIGNED | View document |
| 10 Oct 1988 | RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS | View document |
| 10 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 13 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 12 Nov 1987 | RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS | View document |
| 6 Sep 1986 | RETURN MADE UP TO 02/08/86; FULL LIST OF MEMBERS | View document |
| 6 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 23 Oct 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |