GRAYTON LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Full accounts made up to 2024-12-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Memorandum and Articles of Association

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13/12/2413 December 2024 Resolutions

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11/12/2411 December 2024 Change of share class name or designation

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10/12/2410 December 2024 Registration of charge 104363960004, created on 2024-12-06

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10/12/2410 December 2024 Appointment of Mr Sameer Rizvi as a director on 2024-12-06

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10/12/2410 December 2024 Registration of charge 104363960003, created on 2024-12-06

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16/10/2416 October 2024 Satisfaction of charge 104363960002 in full

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08/04/248 April 2024 Full accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-04 with updates

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04/05/234 May 2023 Full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Memorandum and Articles of Association

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23/09/2223 September 2022 Change of share class name or designation

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05/04/225 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/05/2029 May 2020 31/12/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SOUTHEE / 26/03/2020

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAVID MARSHALL / 26/03/2020

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN O'SULLIVAN / 26/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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23/04/1923 April 2019 ADOPT ARTICLES 05/04/2019

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23/04/1923 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 500

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23/04/1923 April 2019 DIRECTOR APPOINTED MR RICHARD JAMES SOUTHEE

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12/03/1912 March 2019 31/12/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAYTON HOLDINGS LTD

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06/03/196 March 2019 19/12/18 STATEMENT OF CAPITAL GBP 200

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16/01/1916 January 2019 ADOPT ARTICLES 19/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104363960001

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20/12/1820 December 2018 DIRECTOR APPOINTED MR RICHARD WILLIAM DAVID MARSHALL

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17/12/1817 December 2018 COMPANY NAME CHANGED GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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06/06/186 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104363960002

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM THE HALL NORTHFIELD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 3RZ UNITED KINGDOM

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
THE HALL NORTHFIELD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 3RZ
UNITED KINGDOM

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104363960001

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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