GREY SIMMONDS LIMITED
Company number 06745594 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to The Engine Shed Top Station Road Brackley NN13 7UG on 2025-12-16 · 1 page | View document |
| 1 Dec 2025 | Registered office address changed from C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2025-12-01 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 22 May 2025 | Appointment of Mr Duncan James Orange as a director on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Termination of appointment of Oliver Booth as a director on 2025-05-22 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 30 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 18 Jun 2024 | Appointment of Mr Luke Taylor Creighton as a director on 2024-06-17 · 2 pages | View document |
| 18 Jun 2024 | Termination of appointment of Wendy Elizabeth Williams as a director on 2024-06-07 · 1 page | View document |
| 8 Feb 2024 | Appointment of Miss Wendy Elizabeth Williams as a director on 2024-01-25 · 2 pages | View document |
| 2 Dec 2023 | Satisfaction of charge 067455940004 in full · 4 pages | View document |
| 2 Dec 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 2 Dec 2023 | Satisfaction of charge 067455940003 in full · 4 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 18 Oct 2022 | Change of details for Dace Group Limited as a person with significant control on 2022-10-18 · 2 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 6 Apr 2022 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 2022-04-06 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2015 | APPROVAL SHARE TRANSFER 10/03/2015 | View document |
| 24 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067455940004 | View document |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067455940003 | View document |
| 21 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM · C/O BREBNERS · THE QUADRANGLE 180 WARDOUR STREET · LONDON · W1F 8LB · UNITED KINGDOM | View document |
| 7 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | ALTER ARTICLES 19/03/2012 | View document |
| 10 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Mar 2012 | COMPANY NAME CHANGED GREY SIMMONDS MAIDAID LIMITED CERTIFICATE ISSUED ON 14/03/12 | View document |
| 27 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PALMER / 09/11/2011 | View document |
| 27 Jan 2012 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 6 Dec 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 1026 | View document |
| 6 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUDDLESTONE | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THE ENGINE SHED TOP STATION ROAD BRACKLEY NN13 7UG UNITED KINGDOM · 1 page | View document |
| 22 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MORRIS HOUSDEN / 18/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PALMER / 18/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM KEITH / 18/11/2009 | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PALMER / 18/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY / 18/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALFRED HUDDLESTON / 18/11/2009 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED GILES MORRIS HOUSDEN | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED DEREK ALFRED HUDDLESTON | View document |
| 19 Aug 2009 | CURREXT FROM 31/12/2008 TO 31/12/2009 | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2008 | CURRSHO FROM 30/11/2009 TO 31/12/2008 | View document |
| 10 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |