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Greys Of Ely Ltd

Documents

Total Documents85
Total Pages391

Filing History

9 December 2020Confirmation statement made on 26 November 2020 with no updates
30 November 2020Total exemption full accounts made up to 29 February 2020
6 December 2019Confirmation statement made on 26 November 2019 with no updates
27 November 2019Total exemption full accounts made up to 28 February 2019
10 December 2018Confirmation statement made on 26 November 2018 with no updates
26 November 2018Total exemption full accounts made up to 28 February 2018
6 December 2017Confirmation statement made on 26 November 2017 with updates
6 December 2017Confirmation statement made on 26 November 2017 with updates
5 December 2017Total exemption full accounts made up to 28 February 2017
5 December 2017Total exemption full accounts made up to 28 February 2017
21 November 2017Change of share class name or designation
21 November 2017Change of share class name or designation
20 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 November 2017Memorandum and Articles of Association
20 November 2017Memorandum and Articles of Association
20 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
8 December 2016Total exemption small company accounts made up to 29 February 2016
8 December 2016Total exemption small company accounts made up to 29 February 2016
2 December 2016Confirmation statement made on 26 November 2016 with updates
2 December 2016Confirmation statement made on 26 November 2016 with updates
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
23 November 2015Termination of appointment of Benjamin Edward Hooker as a director on 23 November 2015
23 November 2015Termination of appointment of Benjamin Edward Hooker as a director on 23 November 2015
2 June 2015Total exemption small company accounts made up to 28 February 2015
2 June 2015Total exemption small company accounts made up to 28 February 2015
8 December 2014Secretary's details changed for Richard Matthew Grey on 1 December 2014
8 December 2014Secretary's details changed for Richard Matthew Grey on 1 December 2014
8 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
8 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
8 December 2014Secretary's details changed for Richard Matthew Grey on 1 December 2014
19 May 2014Total exemption small company accounts made up to 28 February 2014
19 May 2014Total exemption small company accounts made up to 28 February 2014
23 April 2014Director's details changed for Richard Matthew Grey on 1 February 2014
23 April 2014Appointment of Mrs Belinda Ann Grey as a director
23 April 2014Director's details changed for Richard Matthew Grey on 1 February 2014
23 April 2014Secretary's details changed for Richard Matthew Grey on 1 February 2014
23 April 2014Secretary's details changed for Richard Matthew Grey on 1 February 2014
23 April 2014Director's details changed for Richard Matthew Grey on 1 February 2014
23 April 2014Appointment of Mrs Belinda Ann Grey as a director
23 April 2014Secretary's details changed for Richard Matthew Grey on 1 February 2014
4 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
4 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
3 July 2013Total exemption small company accounts made up to 28 February 2013
3 July 2013Total exemption small company accounts made up to 28 February 2013
7 January 2013Annual return made up to 26 November 2012 with a full list of shareholders
7 January 2013Annual return made up to 26 November 2012 with a full list of shareholders
3 July 2012Total exemption small company accounts made up to 29 February 2012
3 July 2012Total exemption small company accounts made up to 29 February 2012
12 January 2012Appointment of Mr Ben Hooker as a director
12 January 2012Appointment of Mr Ben Hooker as a director
30 November 2011Annual return made up to 26 November 2011 with a full list of shareholders
30 November 2011Annual return made up to 26 November 2011 with a full list of shareholders
22 August 2011Total exemption small company accounts made up to 28 February 2011
22 August 2011Total exemption small company accounts made up to 28 February 2011
15 December 2010Annual return made up to 26 November 2010 with a full list of shareholders
15 December 2010Annual return made up to 26 November 2010 with a full list of shareholders
9 June 2010Total exemption small company accounts made up to 28 February 2010
9 June 2010Total exemption small company accounts made up to 28 February 2010
26 November 2009Annual return made up to 26 November 2009 with a full list of shareholders
26 November 2009Director's details changed for Richard Matthew Grey on 26 November 2009
26 November 2009Annual return made up to 26 November 2009 with a full list of shareholders
26 November 2009Director's details changed for David Richard Grey on 26 November 2009
26 November 2009Director's details changed for David Richard Grey on 26 November 2009
26 November 2009Director's details changed for Richard Matthew Grey on 26 November 2009
13 May 2009Total exemption small company accounts made up to 28 February 2009
13 May 2009Total exemption small company accounts made up to 28 February 2009
6 January 2009Return made up to 27/11/08; full list of members
6 January 2009Return made up to 27/11/08; full list of members
9 July 2008Total exemption small company accounts made up to 29 February 2008
9 July 2008Total exemption small company accounts made up to 29 February 2008
20 December 2007Ad 19/12/07--------- £ si 998@1=998 £ ic 2/1000
20 December 2007Ad 19/12/07--------- £ si 998@1=998 £ ic 2/1000
19 December 2007Return made up to 27/11/07; full list of members
19 December 2007Return made up to 27/11/07; full list of members
27 April 2007Registered office changed on 27/04/07 from: richmond house broad street ely cambs CB7 4AH
27 April 2007Registered office changed on 27/04/07 from: richmond house broad street ely cambs CB7 4AH
19 March 2007Accounting reference date extended from 30/11/07 to 28/02/08
19 March 2007Accounting reference date extended from 30/11/07 to 28/02/08
9 March 2007Particulars of mortgage/charge
9 March 2007Particulars of mortgage/charge
19 December 2006Secretary resigned
19 December 2006Secretary resigned
27 November 2006Incorporation
27 November 2006Incorporation
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