AD01 |
Registered office address changed from 83 Friar Gate Derby DE1 1FL England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on Thursday 25th January 2024
filed on: 25th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on Thursday 25th January 2024
filed on: 25th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 3 Fellside 143 Cole Lane Borrowash Derby DE72 3GP United Kingdom to 83 Friar Gate Derby DE1 1FL on Wednesday 24th October 2018
filed on: 24th, October 2018
| address
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 16th May 2018
filed on: 24th, May 2018
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 16th May 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 1st February 2018
filed on: 1st, February 2018
| capital
|
Free Download
(3 pages)
|
AP03 |
On Wednesday 31st January 2018 - new secretary appointed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 30th January 2018
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Walnut Drive Great Shelford CB22 5SL to 3 Fellside 143 Cole Lane Borrowash Derby DE72 3GP on Tuesday 30th January 2018
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th January 2018
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 26th October 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 17th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 26th October 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 30th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 26th October 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 26th October 2012 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Tuesday 1st November 2011 secretary's details were changed
filed on: 5th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 26th October 2011 with full list of members
filed on: 5th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 26th October 2010 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 26th October 2009 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 24th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 4th November 2008
filed on: 4th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 8th November 2007
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 8th November 2007
filed on: 8th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 31st October 2006. Value of each share 1 £, total number of shares: 3.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 31st October 2006. Value of each share 1 £, total number of shares: 3.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from Tuesday 31st October 2006 to Tuesday 31st October 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from Tuesday 31st October 2006 to Tuesday 31st October 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, November 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 9th November 2006
filed on: 9th, November 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/11/06 from: 4 walnut drive great shelford CB2 5SL
filed on: 9th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/11/06 from: 4 walnut drive great shelford CB2 5SL
filed on: 9th, November 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 9th November 2006
filed on: 9th, November 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tuesday 18th July 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 18th July 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed M. gray LIMITEDcertificate issued on 10/05/06
filed on: 10th, May 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed M. gray LIMITEDcertificate issued on 10/05/06
filed on: 10th, May 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On Tuesday 15th November 2005 New secretary appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 15th November 2005 New secretary appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 15th November 2005 New secretary appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 15th November 2005 New secretary appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 27th October 2005 Secretary resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th October 2005 Secretary resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th October 2005 Director resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th October 2005 Director resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, October 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 26th, October 2005
| incorporation
|
Free Download
(9 pages)
|