GRAYS (CONSULTING ENGINEERS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 08/12/228 December 2022 | Termination of appointment of Laura Jones as a director on 2022-12-08 |
| 18/10/2218 October 2022 | Director's details changed for Ms Laura Jones on 2022-09-19 |
| 18/10/2218 October 2022 | Registered office address changed from 5-6 Deryn Court, Wharfedale Road Pentwyn Cardiff CF23 7HB to Grays (Consulting Engineers) Ltd 11-13 Penhill Road Pontcanna Cardiff CF11 9PQ on 2022-10-18 |
| 18/10/2218 October 2022 | Director's details changed for Mr Robert Monkley on 2022-09-19 |
| 18/10/2218 October 2022 | Director's details changed for Mr Darren Lee Mills on 2022-09-19 |
| 18/10/2218 October 2022 | Change of details for Jmm Limited as a person with significant control on 2022-09-19 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/01/2112 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | COMPANY NAME CHANGED C.D. GRAY & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/02/20 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / JMM LIMITED / 29/04/2019 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA GRAY |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ROBERT MONKLEY |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MS LAURA JONES |
| 03/05/193 May 2019 | CESSATION OF ANGELA CAROLINE GRAY AS A PSC |
| 03/05/193 May 2019 | CESSATION OF CHRISTOPHER DAVID GRAY AS A PSC |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAY |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMM LIMITED |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GRAY |
| 01/05/191 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/197 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1818 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/06/1625 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 22/03/1522 March 2015 | DIRECTOR APPOINTED MR DARREN LEE MILLS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE COOKE |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SPARKES |
| 29/01/1529 January 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 130 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/06/1330 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPARKES / 31/05/2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE COOKE / 31/05/2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CAROLINE GRAY / 31/05/2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GRAY / 31/05/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCARTHY |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: MALVERN DRIVE, LLANISHEN, CARDIFF, SOUTH GLAMORGAN CF14 5DR |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NC INC ALREADY ADJUSTED 18/04/01 |
| 25/04/0125 April 2001 | £ NC 100/1000 18/04/01 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/08/9811 August 1998 | S-DIV 28/06/98 |
| 11/08/9811 August 1998 | ADOPT MEM AND ARTS 28/06/98 |
| 11/08/9811 August 1998 | RE CONVERT SHARES 28/06/98 |
| 11/08/9811 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/98 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/09/958 September 1995 | AUDITOR'S RESIGNATION |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 24 HAZEL TREE CLOSE, RADYR, CARDIFF, CF4 8RS |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 5 PASCAL CLOSE, ST. MELLONS, CARDIFF, S. GLAM CF3 0LW |
| 01/08/911 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/06/9112 June 1991 | SECRETARY RESIGNED |
| 31/05/9131 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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