GREG & SONS LIMITED

Company number 05518301 ·

Active

81 filings

Date Filing
30 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
17 Nov 2025 Confirmation statement made on 2025-10-25 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-10-25 with updates · 5 pages View document
29 May 2024 Registered office address changed from Arch 412 Union Walk Kingsland Viaduct London E2 8HP United Kingdom to 114 Colindale Avenue Colindale London NW9 5GX on 2024-05-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Appointment of Mrs Sophie Joanna Blakemore-Hirsch Gregoriou as a director on 2023-10-26 · 2 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-25 with updates · 5 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Aug 2023 Confirmation statement made on 2023-07-25 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORIOS HADJI GREGORIOU View document
13 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS HADJI GREGORIOU View document
2 Dec 2020 DISS40 (DISS40(SOAD)) View document
1 Dec 2020 FIRST GAZETTE View document
27 Nov 2020 CESSATION OF GREGORIOS HADJI GREGORIOU AS A PSC View document
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES View document
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 72 WARDOUR STREET LONDON W1F 0TD View document
1 Jan 2020 DISS40 (DISS40(SOAD)) View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Dec 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Dec 2019 FIRST GAZETTE View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Dec 2018 DISS40 (DISS40(SOAD)) View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2018 FIRST GAZETTE View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View document
29 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIOS HADJI GREGORIOU / 12/09/2017 View document
12 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA HADJIGREGORIOU / 12/09/2017 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
28 Sep 2016 21/09/16 STATEMENT OF CAPITAL GBP 10 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
6 Jan 2016 DISS40 (DISS40(SOAD)) View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jul 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Sep 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALBANESE View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Oct 2009 Annual return made up to 23 July 2009 with full list of shareholders View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Oct 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
27 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Mar 2008 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
16 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 May 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 View document
23 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document