GREAVES ELLIS DAVIES & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 28/08/2528 August 2025 New | Application to strike the company off the register |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/10/248 October 2024 | Purchase of own shares. |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/09/2418 September 2024 | Cancellation of shares. Statement of capital on 2024-08-28 |
| 22/08/2422 August 2024 | Satisfaction of charge 5 in full |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 13/06/2413 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Satisfaction of charge 4 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 14/07/2114 July 2021 | Director's details changed for Mr Michael Stuart Bewick on 2020-07-06 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 14/06/1814 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 06/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGO MARTYN WILLIAMS-ELLIS / 06/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 06/06/2018 |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.W.GREAVES & SONS LIMITED |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGO MARTYN WILLIAMS-ELLIS / 18/07/2017 |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 21/08/1521 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 19/08/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 19/08/2015 |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 16/07/1416 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEN |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR MICHAEL STUART BEWICK |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKEN |
| 26/07/1326 July 2013 | SECRETARY APPOINTED MR MICHAEL STUART BEWICK |
| 26/07/1326 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ADOPT ARTICLES 23/05/2013 |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 13/02/1313 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 13/02/1313 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 23/07/1223 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/07/1129 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/07/1013 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DAVID HUGO MARTYN WILLIAMS-ELLIS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIES |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | SECTION 392 |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/07/0318 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/98 |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/95 |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/93 |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91 |
| 18/12/9118 December 1991 | NOTICE OF WINDING UP ORDER |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | RETURN MADE UP TO 09/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/88 |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8721 August 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/86 |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
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