STEVE GRAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Satisfaction of charge 3 in full |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 07/01/257 January 2025 | Cancellation of shares. Statement of capital on 2024-12-13 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Cessation of Karen Mcgrory as a person with significant control on 2024-11-30 |
| 03/05/243 May 2024 | Satisfaction of charge 1 in full |
| 03/05/243 May 2024 | Satisfaction of charge 2 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 19/12/2319 December 2023 | Purchase of own shares. |
| 19/12/2319 December 2023 | Cancellation of shares. Statement of capital on 2023-12-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Termination of appointment of Mark Ian Winter as a secretary on 2023-03-28 |
| 28/03/2328 March 2023 | Appointment of Julie Charlotte Gray as a secretary on 2023-03-28 |
| 07/03/237 March 2023 | Purchase of own shares. |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Change of share class name or designation |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Cancellation of shares. Statement of capital on 2023-02-08 |
| 22/02/2322 February 2023 | Particulars of variation of rights attached to shares |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 21/02/2321 February 2023 | Cessation of Jennifer Robertson as a person with significant control on 2023-02-08 |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Particulars of variation of rights attached to shares |
| 28/12/2228 December 2022 | Change of share class name or designation |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Notification of Jennifer Robertson as a person with significant control on 2022-11-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Notification of Karen Mcgrory as a person with significant control on 2022-11-30 |
| 13/12/2213 December 2022 | Appointment of Mr Mark Ian Winter as a director on 2022-12-13 |
| 13/12/2213 December 2022 | Termination of appointment of Jennifer Robertson as a director on 2022-12-13 |
| 13/12/2213 December 2022 | Termination of appointment of Karen Mcgrory as a director on 2022-12-13 |
| 13/12/2213 December 2022 | Termination of appointment of Stephen Leslie Gray as a director on 2022-12-13 |
| 16/11/2216 November 2022 | Termination of appointment of Karen Mcgrory as a secretary on 2022-11-11 |
| 16/11/2216 November 2022 | Appointment of Mr Mark Ian Winter as a secretary on 2022-11-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/09/1921 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022793800004 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GRAY / 01/11/2012 |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MCGRORY / 01/07/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCGRORY / 01/07/2012 |
| 10/01/1310 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROBERTSON / 01/11/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GRAY / 01/11/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRAY / 23/09/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCGRORY / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GRAY / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRAY / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GRAY / 22/12/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: BROOKFIELD DRIVE AINTREE LIVERPOOL L9 7AJ |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED STEVE GRAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/01/9717 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/01/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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