GRAYS & CO (DRIFFIELD) LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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07/03/257 March 2025 Register(s) moved to registered office address 141 Heslington Lane York YO10 4HS

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07/03/257 March 2025 Register inspection address has been changed from Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR England to Wellington House Aviator Court Clifton Moor York YO30 4UZ

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20/02/2520 February 2025 Micro company accounts made up to 2024-04-30

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16/06/2416 June 2024 Confirmation statement made on 2024-05-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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16/06/2316 June 2023 Confirmation statement made on 2023-05-10 with no updates

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-04-30

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18/10/2218 October 2022 Register inspection address has been changed from Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP England to Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-04-30

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08/07/218 July 2021 Confirmation statement made on 2021-05-10 with no updates

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08/07/218 July 2021 Registered office address changed from 12 Market Place Beverley North Humberside HU17 8BB to 141 Heslington Lane York YO10 4HS on 2021-07-08

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/07/2014 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SHEPPARD / 23/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/07/165 July 2016 SAIL ADDRESS CREATED

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06/06/166 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SHEPPARD / 14/05/2015

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14/05/1514 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RAY

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAY

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAVES

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 SAIL ADDRESS CHANGED FROM: 30 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW

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22/05/1322 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 SAIL ADDRESS CREATED

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25/05/1125 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SHEPPARD / 10/05/2010

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01/06/101 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/01/1018 January 2010 13/10/09 STATEMENT OF CAPITAL GBP 300

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02/07/092 July 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/11/0715 November 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 SECRETARY RESIGNED

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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