PROXIMITY LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 17/06/1917 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1917 June 2019 | SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / AMV BBDO INVESTMENTS LIMITED / 03/09/2018 |
| 05/09/185 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 01/08/181 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/08/181 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/08/181 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARBER |
| 25/07/1725 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/07/1725 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/07/1725 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 239 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM |
| 08/06/178 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE LEAH LUDZKER / 31/01/2017 |
| 15/11/1615 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/11/1615 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MRS GABRIELLE LEAH LUDZKER |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR JOHN RORY PARK |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DODDS |
| 08/06/168 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 14/04/1614 April 2016 | ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK IN THE FINANCIAL STATEMENTS 11/01/2016 |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 191 OLD MARYLEBONE ROAD LONDON NW1 5DW |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE DODDS / 09/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE FRANCES BARBER / 09/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEWTON / 09/03/2015 |
| 14/10/1414 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1414 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | SECTION 519 |
| 13/12/1313 December 2013 | SECTION 519 |
| 06/06/136 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLOUGH |
| 06/06/126 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DANIEL SLOUGH |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA SNOWBALL |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR SIMON NEWTON |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHATLEY |
| 07/06/117 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA DEBORAH SNOWBALL / 01/01/2011 |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE FRANCES BARBER / 05/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WHATLEY / 05/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE DODDS / 05/06/2010 |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0916 December 2009 | SOLVENCY STATEMENT DATED 03/12/09 |
| 16/12/0916 December 2009 | STATEMENT BY DIRECTORS |
| 16/12/0916 December 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 2 |
| 16/12/0916 December 2009 | ADOPT ARTICLES 03/12/2009 |
| 16/12/0916 December 2009 | REDUCE ISSUED CAPITAL 03/12/2009 |
| 16/12/0916 December 2009 | CANCEL SHARE PREM A/C 03/12/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA DEBORAH SNOWBALL / 01/10/2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WHATLEY |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR MICHAEL GEORGE DODDS |
| 18/12/0818 December 2008 | SECRETARY APPOINTED MRS SALLY-ANN BRAY |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA SECTOR |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA SNOWBALL / 08/07/2008 |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ELLEN WOOLSTON |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAMIEN O DONOHOE |
| 04/04/084 April 2008 | SECRETARY APPOINTED ANDREW ROBERT WHATLEY |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | £ NC 225000/3225000 07/12/01 |
| 27/01/0227 January 2002 | NC INC ALREADY ADJUSTED 07/12/01 |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | COMPANY NAME CHANGED BHWG PROXIMITY LIMITED CERTIFICATE ISSUED ON 03/09/01 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | COMPANY NAME CHANGED BARRACLOUGH HALL WOOLSTON GRAY L TD CERTIFICATE ISSUED ON 05/09/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: THAMES WHARF RAINVILLE ROAD LONDON W6 9HT |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | ADOPT MEM AND ARTS 18/06/96 |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/9510 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | AUDITOR'S RESIGNATION |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/02/9511 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 5 ALBION COURT GALENA ROAD LONDON W6 0LT |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | REDEMPTION OF SHARES 16/03/94 |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | CONVE 18/03/94 |
| 24/03/9424 March 1994 | CONVERSION OF SHARES 17/03/94 |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | COMPANY NAME CHANGED BARRACLOUGH HALL WOOLSTON & GRAY LIMITED CERTIFICATE ISSUED ON 25/11/91 |
| 08/11/918 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/9125 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9123 October 1991 | ALTER MEM AND ARTS 17/09/91 |
| 23/10/9123 October 1991 | COMPANY NAME CHANGED GRAYLARK LIMITED CERTIFICATE ISSUED ON 24/10/91 |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | NC INC ALREADY ADJUSTED 09/09/91 |
| 17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: UNIT 5 ALBION COURT ALBION PLACE GALENA ROAD HAMMERSMITH & FULHAM LONDON |
| 12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/09/9112 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/91 |
| 07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 1 BUTLER PLACE BUCKINGHAM GATE LONDON SW1H 0PT |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | SECRETARY RESIGNED |
| 08/07/918 July 1991 | SUB DIV 28/06/91 |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | £ NC 1000/25000 28/06/91 |
| 08/07/918 July 1991 | S-DIV 28/06/91 |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company