| Total Documents | 154 |
|---|
| Total Pages | 822 |
|---|
| 2 October 2020 | Confirmation statement made on 24 September 2020 with no updates |
|---|---|
| 14 April 2020 | Total exemption full accounts made up to 31 December 2019 |
| 27 September 2019 | Confirmation statement made on 24 September 2019 with no updates |
| 20 March 2019 | Total exemption full accounts made up to 31 December 2018 |
| 25 September 2018 | Confirmation statement made on 24 September 2018 with no updates |
| 24 September 2018 | Change of details for Mrs Catherine Louise Gray as a person with significant control on 6 April 2016 |
| 24 September 2018 | Change of details for Mr Nicholas Michael Gray as a person with significant control on 6 April 2016 |
| 26 April 2018 | Total exemption full accounts made up to 31 December 2017 |
| 16 October 2017 | Confirmation statement made on 24 September 2017 with updates |
| 16 October 2017 | Confirmation statement made on 24 September 2017 with updates |
| 10 October 2017 | Cessation of Peter Michael Gray as a person with significant control on 16 January 2017 |
| 10 October 2017 | Cessation of Peter Michael Gray as a person with significant control on 16 January 2017 |
| 21 April 2017 | Total exemption full accounts made up to 31 December 2016 |
| 21 April 2017 | Total exemption full accounts made up to 31 December 2016 |
| 24 March 2017 | Termination of appointment of Peter Michael Gray as a director on 16 January 2017 |
| 24 March 2017 | Termination of appointment of Peter Michael Gray as a director on 16 January 2017 |
| 14 October 2016 | Confirmation statement made on 24 September 2016 with updates |
| 14 October 2016 | Confirmation statement made on 24 September 2016 with updates |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 6 November 2015 | Registration of charge 006034500007, created on 30 October 2015 |
| 6 November 2015 | Registration of charge 006034500007, created on 30 October 2015 |
| 30 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 26 August 2015 | Company name changed grays of shenstone LIMITED\certificate issued on 26/08/15
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| 26 August 2015 | Company name changed grays of shenstone LIMITED\certificate issued on 26/08/15
|
| 26 August 2015 | Change of name notice |
| 26 August 2015 | Change of name notice |
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 29 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 27 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 27 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 1 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
| 1 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 20 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
| 20 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 1 November 2010 | Director's details changed for Catherine Gray on 24 September 2010 |
| 1 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
| 1 November 2010 | Director's details changed for Director Peter Michael Gray on 24 September 2010 |
| 1 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
| 1 November 2010 | Director's details changed for Catherine Gray on 24 September 2010 |
| 1 November 2010 | Director's details changed for Director Peter Michael Gray on 24 September 2010 |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 1 October 2009 | Return made up to 24/09/09; full list of members |
| 1 October 2009 | Return made up to 24/09/09; full list of members |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 18 March 2009 | Director appointed catherine gray |
| 18 March 2009 | Director appointed catherine gray |
| 14 October 2008 | Director's change of particulars / nicholas gray / 24/09/2007 |
| 14 October 2008 | Return made up to 24/09/08; full list of members |
| 14 October 2008 | Director's change of particulars / nicholas gray / 24/09/2007 |
| 14 October 2008 | Return made up to 24/09/08; full list of members |
| 28 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 28 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 26 September 2007 | Return made up to 24/09/07; full list of members |
| 26 September 2007 | Return made up to 24/09/07; full list of members |
| 14 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 14 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 9 January 2007 | Company name changed F.R. gray & sons LIMITED\certificate issued on 09/01/07 |
| 9 January 2007 | Company name changed F.R. gray & sons LIMITED\certificate issued on 09/01/07 |
| 9 October 2006 | Return made up to 24/09/06; full list of members |
| 9 October 2006 | Return made up to 24/09/06; full list of members |
| 26 April 2006 | Accounts for a small company made up to 31 December 2005 |
| 26 April 2006 | Accounts for a small company made up to 31 December 2005 |
| 27 January 2006 | £ ic 1125/563 22/12/05 £ sr 562@1=562 |
| 27 January 2006 | Return made up to 24/09/05; full list of members |
| 27 January 2006 | Return made up to 24/09/05; full list of members |
| 27 January 2006 | £ ic 1125/563 22/12/05 £ sr 562@1=562 |
| 25 January 2006 | New secretary appointed |
| 25 January 2006 | New secretary appointed |
| 25 January 2006 | Secretary resigned;director resigned |
| 25 January 2006 | Secretary resigned;director resigned |
| 7 January 2006 | Particulars of mortgage/charge |
| 7 January 2006 | Particulars of mortgage/charge |
| 29 April 2005 | Accounts for a small company made up to 31 December 2004 |
| 29 April 2005 | Accounts for a small company made up to 31 December 2004 |
| 6 October 2004 | Return made up to 24/09/04; full list of members |
| 6 October 2004 | Director resigned |
| 6 October 2004 | Return made up to 24/09/04; full list of members |
| 6 October 2004 | Director resigned |
| 29 March 2004 | Accounts for a small company made up to 31 December 2003 |
| 29 March 2004 | Accounts for a small company made up to 31 December 2003 |
| 15 October 2003 | Return made up to 07/10/03; full list of members |
| 15 October 2003 | Return made up to 07/10/03; full list of members |
| 22 April 2003 | Accounts for a small company made up to 31 December 2002 |
| 22 April 2003 | Accounts for a small company made up to 31 December 2002 |
| 18 October 2002 | Return made up to 07/10/02; full list of members |
| 18 October 2002 | Return made up to 07/10/02; full list of members |
| 5 August 2002 | Accounts for a small company made up to 31 December 2001 |
| 5 August 2002 | Accounts for a small company made up to 31 December 2001 |
| 23 November 2001 | Return made up to 07/10/01; full list of members
|
| 23 November 2001 | Return made up to 07/10/01; full list of members
|
| 23 November 2001 | Director resigned |
| 23 November 2001 | Director resigned |
| 26 April 2001 | £ ic 2250/1125 05/04/01 £ sr 1125@1=1125 |
| 26 April 2001 | £ ic 2250/1125 05/04/01 £ sr 1125@1=1125 |
| 17 April 2001 | Director resigned |
| 17 April 2001 | Director resigned |
| 12 April 2001 | Accounts for a small company made up to 31 December 2000 |
| 12 April 2001 | Accounts for a small company made up to 31 December 2000 |
| 20 October 2000 | Declaration of satisfaction of mortgage/charge |
| 20 October 2000 | Declaration of satisfaction of mortgage/charge |
| 20 October 2000 | Declaration of satisfaction of mortgage/charge |
| 20 October 2000 | Declaration of satisfaction of mortgage/charge |
| 18 October 2000 | Return made up to 07/10/00; full list of members |
| 18 October 2000 | Return made up to 07/10/00; full list of members |
| 31 March 2000 | Accounts for a small company made up to 31 December 1999 |
| 31 March 2000 | Accounts for a small company made up to 31 December 1999 |
| 29 March 2000 | Registered office changed on 29/03/00 from: grayson house lynn lane, shenstone lichfield staffordshire WS14 0DU |
| 29 March 2000 | Registered office changed on 29/03/00 from: grayson house lynn lane, shenstone lichfield staffordshire WS14 0DU |
| 21 February 2000 | Registered office changed on 21/02/00 from: 140 birmingham road aldridge nr walsall staffs. WS9 0AW |
| 21 February 2000 | Registered office changed on 21/02/00 from: 140 birmingham road aldridge nr walsall staffs. WS9 0AW |
| 5 February 2000 | Particulars of mortgage/charge |
| 5 February 2000 | Particulars of mortgage/charge |
| 2 December 1999 | Particulars of mortgage/charge |
| 2 December 1999 | Particulars of mortgage/charge |
| 26 October 1999 | Return made up to 18/10/99; full list of members |
| 26 October 1999 | Return made up to 18/10/99; full list of members |
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 |
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 |
| 26 November 1998 | Return made up to 27/10/98; no change of members
|
| 26 November 1998 | Return made up to 27/10/98; no change of members
|
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 |
| 2 December 1997 | Return made up to 27/10/97; full list of members |
| 2 December 1997 | Return made up to 27/10/97; full list of members |
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 |
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 |
| 28 April 1997 | Particulars of mortgage/charge |
| 28 April 1997 | Particulars of mortgage/charge |
| 28 April 1997 | Particulars of mortgage/charge |
| 28 April 1997 | Particulars of mortgage/charge |
| 7 November 1996 | Return made up to 27/10/96; no change of members |
| 7 November 1996 | Return made up to 27/10/96; no change of members |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 |
| 10 June 1996 | New director appointed |
| 10 June 1996 | New director appointed |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 |
| 25 April 1958 | Incorporation |
| 25 April 1958 | Incorporation |
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