GREYCLYDE DEVELOPMENTS LIMITED

Company number 04813732 ·

Active

102 filings

Date Filing
23 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
3 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
22 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
2 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
24 Nov 2021 Appointment of Mr Daniel Robert Rubin as a director on 2021-11-24 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Jul 2021 Appointment of Mrs Rachel Serena Gerrard as a director on 2021-07-09 · 2 pages View document
8 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
9 Sep 2020 DIRECTOR APPOINTED MR SAUL MAURICE GERRARD View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
8 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SAUL GERRARD View document
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
26 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN HIGBEY View document
3 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 35 BALLARDS LANE LONDON N3 1XW View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
23 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
3 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
17 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
16 Dec 2016 FULL ACCOUNTS MADE UP TO 31/08/16 View document
28 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
28 Jun 2016 APPOINTMENT TERMINATED, SECRETARY MIRIAM MAY View document
31 Mar 2016 DIRECTOR APPOINTED MR EDWARD JOHN RAWLINS View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD RAWLINS View document
30 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRARD View document
31 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
22 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Jan 2015 SECTION 519 View document
18 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 01/11/2014 View document
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL MAURICE GERRARD / 01/11/2014 View document
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 01/11/2014 View document
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 01/11/2014 View document
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN RAWLINS / 01/11/2014 View document
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL MAURICE GERRARD / 01/11/2014 View document
18 Nov 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ View document
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HIGBEY / 01/11/2014 View document
23 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
22 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 13/06/2014 View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN RAWLINS / 13/06/2014 View document
4 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
16 Aug 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAUL MAURICE GERRARD / 14/06/2013 View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HIGBEY / 14/06/2013 View document
4 Jun 2013 11/03/13 STATEMENT OF CAPITAL GBP 727.46 View document
4 Jun 2013 11/03/13 STATEMENT OF CAPITAL GBP 730.00 View document
21 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
16 May 2013 ALTER MEM AND ARTS 01/05/2013 View document
30 Apr 2013 DIRECTOR APPOINTED ALAN WILLIAM HIGBEY View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM View document
25 Jan 2013 DIRECTOR APPOINTED SAUL MAURICE GERRARD View document
21 Jan 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DG View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 08/01/2013 View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 08/01/2013 View document
1 Aug 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
6 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
2 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Jan 2012 SECRETARY APPOINTED MIRIAM MAY View document
19 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JANICE GOWER View document
10 Jan 2012 10/01/12 STATEMENT OF CAPITAL GBP 724.92 View document
10 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRINGTON View document
21 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 04/11/2010 · 3 pages View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HARRINGTON / 04/11/2010 View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 04/11/2010 View document
3 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE NORA GOWER / 04/11/2010 · 2 pages View document
8 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
25 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
30 Jun 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
29 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
29 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Mar 2008 S-DIV View document
23 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
23 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 View document
8 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
7 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
13 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
14 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
29 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
22 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
27 Aug 2003 NEW DIRECTOR APPOINTED View document
27 Aug 2003 DIRECTOR RESIGNED View document
27 Aug 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Aug 2003 NEW DIRECTOR APPOINTED View document
27 Aug 2003 NEW DIRECTOR APPOINTED View document
27 Aug 2003 SECRETARY RESIGNED View document
27 Aug 2003 NEW SECRETARY APPOINTED View document
27 Aug 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 COMPANY NAME CHANGED GREYCLYDE TRADING LIMITED CERTIFICATE ISSUED ON 13/08/03 View document
27 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document