| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-07-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD BOYLE |
| 2022-03-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 5 => 6 |
| 2022-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038717660007 |
| 2022-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2021-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GHP HOLDINGS LIMITED / 17/12/2020 |
| 2020-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2020-11-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-07 |
delete company_previous_name GREYSHADE LIMITED |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-11-08 |
update num_mort_outstanding 5 => 2 |
| 2017-11-08 |
update num_mort_satisfied 2 => 5 |
| 2017-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-10-07 |
update num_mort_charges 5 => 7 |
| 2017-10-07 |
update num_mort_outstanding 3 => 5 |
| 2017-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038717660007 |
| 2017-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038717660006 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
58-60 BERNERS STREET
LONDON
W1T 3JS
UNITED KINGDOM |
| 2015-11-05 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-03 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-29 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH GOLD / 01/10/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-10-31 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-11-15 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-11-08 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-02-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL DAVID TEARLE |
| 2010-02-01 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-01-18 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2009-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2009-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
58-60 BERNERS STREET, LONDON, W1T 3JS |
| 2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
58/60 BERNERS STREET, LONDON, W1P 4JS |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 2000-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-08 |
update statutory_documents COMPANY NAME CHANGED
GREYSHADE LIMITED
CERTIFICATE ISSUED ON 08/12/99 |
| 1999-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |