STEVE GRAY LIMITED
Company number 02279380 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 33 pages | View document |
| 5 Dec 2025 | Purchase of own shares. · 3 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 5 Nov 2025 | Cancellation of shares. Statement of capital on 2025-11-05 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Satisfaction of charge 3 in full · 4 pages | View document |
| 15 Jan 2025 | Purchase of own shares. · 3 pages | View document |
| 7 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-13 · 6 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 5 pages | View document |
| 20 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 33 pages | View document |
| 9 Dec 2024 | Cessation of Karen Mcgrory as a person with significant control on 2024-11-30 · 1 page | View document |
| 3 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 May 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with updates · 4 pages | View document |
| 19 Dec 2023 | Purchase of own shares. · 3 pages | View document |
| 19 Dec 2023 | Cancellation of shares. Statement of capital on 2023-12-04 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Termination of appointment of Mark Ian Winter as a secretary on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Appointment of Julie Charlotte Gray as a secretary on 2023-03-28 · 2 pages | View document |
| 7 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Feb 2023 | Resolutions · 7 pages | View document |
| 23 Feb 2023 | Resolutions · 4 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Feb 2023 | Cancellation of shares. Statement of capital on 2023-02-08 · 6 pages | View document |
| 21 Feb 2023 | Cessation of Jennifer Robertson as a person with significant control on 2023-02-08 · 1 page | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-08 · 3 pages | View document |
| 28 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions · 2 pages | View document |
| 28 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Notification of Jennifer Robertson as a person with significant control on 2022-11-30 · 2 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 15 Dec 2022 | Notification of Karen Mcgrory as a person with significant control on 2022-11-30 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Jennifer Robertson as a director on 2022-12-13 · 1 page | View document |
| 13 Dec 2022 | Termination of appointment of Karen Mcgrory as a director on 2022-12-13 · 1 page | View document |
| 13 Dec 2022 | Termination of appointment of Stephen Leslie Gray as a director on 2022-12-13 · 1 page | View document |
| 13 Dec 2022 | Appointment of Mr Mark Ian Winter as a director on 2022-12-13 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Mr Mark Ian Winter as a secretary on 2022-11-11 · 2 pages | View document |
| 16 Nov 2022 | Termination of appointment of Karen Mcgrory as a secretary on 2022-11-11 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022793800004 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Feb 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 10 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MCGRORY / 01/07/2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCGRORY / 01/07/2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROBERTSON / 01/11/2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GRAY / 01/11/2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GRAY / 01/11/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRAY / 23/09/2010 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GRAY / 22/12/2009 | View document |
| 22 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRAY / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCGRORY / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GRAY / 22/12/2009 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: BROOKFIELD DRIVE AINTREE LIVERPOOL L9 7AJ | View document |
| 16 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 4 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | COMPANY NAME CHANGED STEVE GRAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/04/99 | View document |
| 17 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 17 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/01/97 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Mar 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS | View document |
| 18 Apr 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 29 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 10 Jan 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 21 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |