I. S. GRAY & CO LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2022-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-10 delete company_previous_name PREMIER PROFESSIONAL SERVICES LIMITED
2016-01-08 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-01-08 update returns_next_due_date 2016-01-10 => 2017-01-10
2015-12-24 update statutory_documents 13/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-01-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2014-12-19 update statutory_documents 13/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2013-12-14 update statutory_documents 13/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-14 update statutory_documents 13/12/12 FULL LIST
2012-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-16 update statutory_documents 13/12/11 FULL LIST
2011-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14 update statutory_documents 13/12/10 FULL LIST
2010-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14 update statutory_documents 13/12/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN GRAY / 01/10/2009
2009-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-27 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-22 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11 update statutory_documents NEW SECRETARY APPOINTED
2006-01-11 update statutory_documents DIRECTOR RESIGNED
2006-01-11 update statutory_documents SECRETARY RESIGNED
2006-01-11 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-21 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-09 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-15 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-18 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-21 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-16 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-18 update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-09 update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-17 update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-15 update statutory_documents COMPANY NAME CHANGED PREMIER PROFESSIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 16/01/96
1995-12-07 update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-19 update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-22 update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1993-01-11 update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1993-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/92
1992-01-04 update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1991-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-03-14 update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
1990-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-10-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/89
1990-04-02 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-12-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/89
1989-03-17 update statutory_documents RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-18 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1986-07-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1986-06-30 update statutory_documents CERTIFICATE OF INCORPORATION