THOMAS GRAY LIMITED

Company number 07839720 ·

Active

73 filings

Date Filing
25 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
8 Dec 2025 Director's details changed for Ian William Gray on 2025-09-08 · 2 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-08 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
22 Oct 2024 Registration of charge 078397200002, created on 2024-10-21 · 21 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
10 Jan 2024 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 May 2023 Total exemption full accounts made up to 2022-09-30 · 15 pages View document
30 Jan 2023 Director's details changed for Mrs Joanne Dorcas Gray on 2023-01-30 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-13 with updates · 6 pages View document
11 Jan 2023 Notification of Thomas Gray Eot Limited as a person with significant control on 2022-08-11 · 2 pages View document
11 Jan 2023 Cessation of Ian William Gray as a person with significant control on 2022-08-11 · 1 page View document
3 Oct 2022 Registered office address changed from Tarrant House Christchurch Road Virginia Water Surrey GU25 4BE to Ground Floor Crest House 53 Station Road Egham TW20 9LG on 2022-10-03 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 May 2022 Total exemption full accounts made up to 2021-09-30 · 15 pages View document
29 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
5 Aug 2021 Change of details for Ian William Gray as a person with significant control on 2021-08-05 · 2 pages View document
1 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
22 Feb 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2021 View document
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View document
1 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR MATTHEW REVETT View document
29 Jan 2021 PREVEXT FROM 31/03/2020 TO 30/09/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Feb 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 View document
30 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM GRAY View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
22 Nov 2017 DIRECTOR APPOINTED MR MATTHEW WILLIAM REVETT View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSTONE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
25 Jan 2017 APPOINTMENT TERMINATED, SECRETARY JANET GRAY View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
3 Feb 2016 DIRECTOR APPOINTED STUART ALEXANDER JOHNSTONE View document
26 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GRAY / 12/01/2016 View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAY View document
17 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / JANET GRAY / 23/01/2015 View document
28 Dec 2014 DIRECTOR APPOINTED JOANNE GRAY View document
9 Dec 2014 SECRETARY APPOINTED JANET GRAY View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JANET GRAY View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Nov 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM ADAM HOUSE 21 HORSESHOE PARK HORSESHOE ROAD, PANGBOURNE READING WEST BERKSHIRE RG8 7JW View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
2 Oct 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD UNITED KINGDOM View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 May 2013 DIRECTOR APPOINTED MRS JANET GRAY View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
30 Aug 2012 CURREXT FROM 30/11/2012 TO 31/03/2013 View document
25 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
19 Dec 2011 DIRECTOR APPOINTED THOMAS GRAY View document
14 Dec 2011 08/11/11 STATEMENT OF CAPITAL GBP 600 View document
7 Dec 2011 DIRECTOR APPOINTED IAN WILLIAM GRAY View document
2 Dec 2011 TERMINATE DIR APPOINTMENT View document
29 Nov 2011 COMPANY NAME CHANGED THOMAS E GRAY & SON LIMITED CERTIFICATE ISSUED ON 29/11/11 View document
29 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
8 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document