GREALY AND DELARGY LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-21 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-21 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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12/05/2212 May 2022 Director's details changed for Paola Tess on 2022-05-12

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12/05/2212 May 2022 Secretary's details changed for Miss Paola Tess on 2022-05-12

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/04/2029 April 2020 30/11/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/07/1923 July 2019 30/11/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 DIRECTOR APPOINTED PAOLA TESS

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08/08/188 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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02/12/162 December 2016 SECRETARY APPOINTED MISS PAOLA TESS

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02/12/162 December 2016 APPOINTMENT TERMINATED, SECRETARY NEIL DELARGY

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/02/1612 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/02/1311 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/02/1223 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK CHARLES DELARGY / 21/02/2011

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23/02/1123 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PATRICK CHARLES DELARGY / 21/02/2011

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DELARGY

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07/02/117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY DELARGY / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR APPOINTED MR NEIL PATRICK CHARLES DELARGY

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 35 LANSDOWNE ROAD MUSWELL HILL LONDON N10 2AX

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07/12/097 December 2009 Annual return made up to 31 December 2008 with full list of shareholders

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30/03/0930 March 2009 30/11/07 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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29/03/0729 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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08/03/068 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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13/07/0513 July 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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19/12/0319 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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25/01/0325 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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08/03/028 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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16/03/0116 March 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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15/02/0015 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 SECRETARY RESIGNED

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01/10/991 October 1999 NEW SECRETARY APPOINTED

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01/10/991 October 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 DIRECTOR RESIGNED

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/02/9628 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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22/02/9522 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 REGISTERED OFFICE CHANGED ON 28/01/95 FROM: 189, BIRKENHALL MANSIONS, BAKER STREET, LONDON W1

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/09/9429 September 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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24/06/9424 June 1994 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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31/05/9431 May 1994 STRIKE-OFF ACTION DISCONTINUED

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05/04/945 April 1994 FIRST GAZETTE

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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02/02/922 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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21/11/9121 November 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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17/01/9117 January 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/12/9021 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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05/09/905 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9018 May 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/11/8811 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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07/08/877 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/02/8719 February 1987 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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19/02/8719 February 1987 RETURN MADE UP TO 07/03/85; FULL LIST OF MEMBERS

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20/12/5620 December 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/5612 December 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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