GRAYSTON ENGINEERING LIMITED

Company number 01359615 ·

Active

108 filings

Date Filing
13 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
3 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
6 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
15 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
3 Feb 2023 Confirmation statement made on 2023-02-01 with updates · 4 pages View document
25 Apr 2022 Memorandum and Articles of Association · 27 pages View document
25 Apr 2022 Resolutions View document
25 Apr 2022 Resolutions View document
25 Apr 2022 Statement of company's objects · 2 pages View document
25 Apr 2022 Resolutions View document
25 Apr 2022 Resolutions · 1 page View document
25 Apr 2022 Statement of capital following an allotment of shares on 2022-04-13 · 4 pages View document
22 Apr 2022 Particulars of variation of rights attached to shares · 2 pages View document
7 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
5 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
16 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
13 Oct 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 115 ROEBUCK ROAD CHESSINGTON SURREY KT9 1JZ View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
3 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Mar 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
4 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
6 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
4 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
11 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
3 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
1 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
6 Apr 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL SEABOLD / 16/03/2011 View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL SEABOLD / 01/02/2010 · 2 pages View document
16 Mar 2011 Annual return made up to 1 February 2010 with full list of shareholders View document
1 Feb 2011 30/04/10 TOTAL EXEMPTION FULL View document
9 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
24 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
9 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
28 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
13 Mar 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
1 Mar 2008 SECRETARY APPOINTED MRS ALISON JANE SEABOLD View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SEABOLD / 06/12/2007 View document
28 Feb 2008 APPOINTMENT TERMINATED SECRETARY JOYCE SEABOLD View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE SEABOLD View document
4 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
5 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
23 Sep 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
9 Oct 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
30 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
8 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
1 Jun 2002 AUDITOR'S RESIGNATION View document
1 Mar 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
11 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Oct 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
4 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
22 Oct 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
9 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
9 Oct 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS View document
21 Oct 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS View document
6 Oct 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
10 Oct 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS View document
4 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
10 Oct 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS View document
16 Aug 1995 AUDITOR'S RESIGNATION View document
1 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
11 Jan 1995 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS View document
11 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
20 Dec 1994 REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 41 STONECOT HILL SUTTON SURREY SM3 9HH View document
12 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
8 Dec 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS View document
30 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS View document
26 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
14 Nov 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS View document
14 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
31 Oct 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS View document
31 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
29 Nov 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View document
29 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
29 Dec 1988 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS View document
29 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
11 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
11 Jan 1988 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS View document
24 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
24 Oct 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View document