ST GRESHAM LIMITED

Company number 04486958 ·

Active

136 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
20 Mar 2026 Group of companies' accounts made up to 2025-06-30 · 47 pages View document
29 Jul 2025 Purchase of own shares. · 4 pages View document
29 Jul 2025 Cancellation of shares. Statement of capital on 2025-06-10 · 6 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Group of companies' accounts made up to 2024-06-30 · 42 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 6 pages View document
4 Apr 2024 Group of companies' accounts made up to 2023-06-30 · 43 pages View document
5 Jan 2024 Statement of capital following an allotment of shares on 2024-01-02 · 3 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-16 with updates · 6 pages View document
13 Mar 2023 Group of companies' accounts made up to 2022-06-30 · 45 pages View document
6 Apr 2022 Group of companies' accounts made up to 2021-06-30 View document
1 Feb 2022 Registration of charge 044869580012, created on 2022-01-28 · 9 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-16 with updates · 6 pages View document
7 Jul 2021 Group of companies' accounts made up to 2020-06-30 · 40 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
9 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
3 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044869580006 View document
27 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
5 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044869580010 View document
5 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044869580011 View document
13 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044869580008 View document
2 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044869580009 View document
27 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
8 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
15 Dec 2017 28/11/17 STATEMENT OF CAPITAL GBP 1142.03 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES View document
5 Jul 2017 06/06/17 STATEMENT OF CAPITAL GBP 1145.48 View document
5 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
23 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
25 Jul 2016 12/04/16 STATEMENT OF CAPITAL GBP 1217.16 View document
5 Jul 2016 RETURN OF PURCHASE OF OWN SHARES View document
3 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044869580007 View document
21 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044869580006 View document
11 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044869580005 View document
27 Aug 2015 ARTICLES OF ASSOCIATION View document
27 Aug 2015 ALTER ARTICLES 17/06/2015 View document
27 Aug 2015 STATEMENT OF COMPANY'S OBJECTS View document
7 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
25 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044869580004 View document
13 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
3 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
3 Mar 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Mar 2015 10/02/15 STATEMENT OF CAPITAL GBP 1239.58 View document
22 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044869580003 View document
24 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
14 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 1426.19 View document
14 May 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
19 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
3 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
10 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
22 Jun 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
11 May 2012 11/05/12 STATEMENT OF CAPITAL GBP 1449.82 View document
7 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
3 Nov 2011 RETURN OF PURCHASE OF OWN SHARES View document
31 Oct 2011 31/10/11 STATEMENT OF CAPITAL GBP 1476.84 View document
19 Sep 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
24 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
17 Aug 2010 RETURN OF PURCHASE OF OWN SHARES View document
17 Aug 2010 17/08/10 STATEMENT OF CAPITAL GBP 1492.82 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 16/07/2010 View document
4 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 16/07/2010 View document
3 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 16/07/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PRICE / 16/07/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / REX CRAVEN / 16/07/2010 View document
5 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
27 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
13 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
22 Jul 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
21 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 08/01/2008 View document
20 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
5 Nov 2007 £ IC 1240/1213 25/09/07 £ SR [email protected]=27 View document
8 Oct 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Aug 2007 RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 DIRECTOR RESIGNED View document
20 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
7 Mar 2007 DIRECTOR RESIGNED View document
26 Sep 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
4 Jul 2006 SECRETARY RESIGNED View document
18 May 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
25 Jul 2005 RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS View document
2 Mar 2005 SHARES AGREEMENT OTC View document
2 Mar 2005 SHARES AGREEMENT OTC View document
9 Feb 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Feb 2005 STAT DECS/GUARANTEES 31/01/05 View document
9 Feb 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
30 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
8 Dec 2004 £ IC 1106/1046 04/11/04 £ SR [email protected]=60 View document
12 Nov 2004 PURCHASE AGREEMENT 04/11/04 View document
20 Oct 2004 £ IC 1181/1106 23/09/04 £ SR [email protected]=75 View document
20 Oct 2004 £ IC 1239/1181 23/09/04 £ SR [email protected]=58 View document
22 Jul 2004 RETURN MADE UP TO 16/07/04; CHANGE OF MEMBERS View document
19 Mar 2004 £ IC 1386/1239 05/03/04 £ SR [email protected]=147 View document
19 Mar 2004 £ IC 1546/1386 05/03/04 £ SR [email protected]=160 View document
13 Mar 2004 DIVESTMENT AGREEMENT 05/03/04 View document
13 Mar 2004 DIRECTOR RESIGNED View document
13 Mar 2004 DIRECTOR RESIGNED View document
13 Mar 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Mar 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Mar 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Feb 2004 NEW DIRECTOR APPOINTED View document
21 Oct 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
21 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
7 Aug 2003 SHARES AGREEMENT OTC View document
7 Aug 2003 £ IC 1736/1546 26/06/03 £ SR [email protected]=190 View document
7 Aug 2003 NC INC ALREADY ADJUSTED 27/03/03 View document
7 Aug 2003 £ NC 100/10000 27/03/03 View document
3 Jul 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW SECRETARY APPOINTED View document
18 Apr 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR View document
18 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 View document
18 Apr 2003 DIRECTOR RESIGNED View document
18 Apr 2003 SECRETARY RESIGNED View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2003 COMPANY NAME CHANGED STEELRAY NO.187 LIMITED CERTIFICATE ISSUED ON 07/03/03 View document
16 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document