PETRAY LIMITED
Company number 04674950 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-21 with updates · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR SIU CHUNG LAM / 06/04/2016 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KLEIN | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KLEIN | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIUS KLEIN | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS PETER KLEIN / 15/02/2016 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA KLEIN / 15/02/2016 | View document |
| 6 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046749500002 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA STJOHN / 05/10/2015 | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COX | View document |
| 30 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Sep 2015 | CURRSHO FROM 31/03/2016 TO 30/09/2015 | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA KLEIN / 28/01/2014 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIE THOMPSON / 28/01/2014 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS PETER KLEIN / 28/01/2014 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MELVIN COX / 28/01/2014 | View document |
| 28 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA KLEIN / 28/01/2014 | View document |
| 28 Feb 2014 | ALTER ARTICLES 12/12/2013 | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM · C/O CITROEN WELLS & PARTNERS · DEVONSHIRE HOUSE · 1 DEVONSHIRE STREET LONDON · W1W 5DR | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046749500002 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED KAREN CLARK | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED JEMMA STJOHN | View document |
| 27 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCPHERSON | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MELVIN COX / 17/02/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIE THOMPSON / 17/02/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS PETER KLEIN / 17/02/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JULIET MCPHERSON / 17/02/2010 | View document |
| 4 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA KLEIN / 17/02/2010 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | £ NC 1000/100000 10/06 | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | SECRETARY RESIGNED | View document |
| 7 Mar 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 21 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |