GRAYSON ENTERPRISES LIMITED
Company number 01288163 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Registration of charge 012881630008, created on 2026-07-15 · 48 pages | View document |
| 26 Jul 2026 | Registration of charge 012881630007, created on 2026-07-15 · 40 pages | View document |
| 20 Jul 2026 | Satisfaction of charge 012881630005 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 012881630006 in full · 1 page | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 16 Jan 2024 | Amended total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Sep 2023 | Current accounting period extended from 2023-08-31 to 2023-09-30 · 1 page | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 3 May 2022 | Cessation of Ashok Bansal as a person with significant control on 2022-04-29 · 1 page | View document |
| 3 May 2022 | Notification of Care Angel Homes Ltd as a person with significant control on 2022-04-29 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Aug 2021 | Registration of charge 012881630004, created on 2021-07-28 · 21 pages | View document |
| 21 Jul 2021 | Amended total exemption full accounts made up to 2020-08-31 · 5 pages | View document |
| 6 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | View document |
| 28 Oct 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 12 SHEAVESHILL PARADE SHEAVESHILL AVENUE LONDON NW9 6RS ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 9 Jan 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Mar 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 2ND FLOOR COMMERCIAL HOUSE 406-410 EASTERN AVENUE ILFORD ESSEX IG2 6NQ | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 6 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDANA KALANGI / 03/01/2014 | View document |
| 8 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Jan 2011 | PREVEXT FROM 31/05/2010 TO 31/08/2010 | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 2ND FLOOR, COMMERCIAL HOUSE EASTERN AVENUE ILFORD ESSEX IG2 6NQ UNITED KINGDOM | View document |
| 4 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MRS VANDANA KALANGI | View document |
| 8 Oct 2010 | SECRETARY APPOINTED MRS SWARNLATA BANSAL | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MRS SWARNLATA BANSAL | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED DR ASHOK BANSAL | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM LLYSWYN RESIDENTIAL HOME HEOL BROOM MAWDLAM PYLE NR BRIDGEND MID GLAM CF33 4PN | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE LLEWELLYN | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL GRAY | View document |
| 7 Oct 2010 | RESIGNATION OF AUDITORS | View document |
| 13 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Mar 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LLEWELLYN / 01/01/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY GRAY / 01/01/2010 | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 20 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LETTIE GRAY | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY GRAY | View document |
| 14 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 5 Dec 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 5 Dec 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS | View document |
| 15 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 24 Dec 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: "AROSFA" LITCHARD CROSS BRIDGEND MID-GLAMORGAN | View document |
| 18 Dec 1990 | COMPANY NAME CHANGED GRAYSON DRILLING LIMITED CERTIFICATE ISSUED ON 19/12/90 | View document |
| 18 Dec 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/90 | View document |
| 18 Dec 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 11 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS | View document |
| 31 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 4 May 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 11 Aug 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: 37A VILLAGE FARM INDUSTRIAL ESTATE NR BRIDGEND MID GLAMORGAN | View document |
| 9 Feb 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 20 Nov 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |
| 8 Mar 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/77 | View document |
| 26 Nov 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1976 | CERTIFICATE OF INCORPORATION | View document |