| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-24 |
update statutory_documents ADOPT ARTICLES 06/03/2019 |
| 2022-09-24 |
update statutory_documents ADOPT ARTICLES 14/06/2022 |
| 2022-06-14 |
update statutory_documents CESSATION OF PETER DAMIEN O'SULLIVAN AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents SECOND FILED SH01 - 25/11/20 STATEMENT OF CAPITAL GBP 607 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 500 |
| 2021-03-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-02 |
update statutory_documents ADOPT ARTICLES 25/11/2020 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR CARL JAMES MEALE |
| 2020-12-01 |
update statutory_documents 25/11/20 STATEMENT OF CAPITAL GBP 607 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN O'SULLIVAN / 26/03/2020 |
| 2020-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SOUTHEE / 26/03/2020 |
| 2020-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAVID MARSHALL / 26/03/2020 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES SOUTHEE |
| 2019-04-23 |
update statutory_documents ADOPT ARTICLES 05/04/2019 |
| 2019-04-23 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 500 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAYTON HOLDINGS LTD |
| 2019-03-06 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 200 |
| 2019-01-16 |
update statutory_documents ADOPT ARTICLES 19/12/2018 |
| 2019-01-07 |
insert company_previous_name GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED |
| 2019-01-07 |
update name GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED => GRAYTON LIMITED |
| 2019-01-07 |
update num_mort_outstanding 2 => 1 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM DAVID MARSHALL |
| 2018-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104363960001 |
| 2018-12-17 |
update statutory_documents COMPANY NAME CHANGED GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED
CERTIFICATE ISSUED ON 17/12/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-19 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_month 10 => 12 |
| 2018-01-31 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104363960002 |
| 2017-06-07 |
delete address THE HALL NORTHFIELD ROAD SCUNTHORPE NORTH LINCOLNSHIRE UNITED KINGDOM DN17 3RZ |
| 2017-06-07 |
insert address STANLEY HOUSE FALKLAND WAY BARTON UPON HUMBER DN18 5RL |
| 2017-06-07 |
update registered_address |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
THE HALL NORTHFIELD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 3RZ
UNITED KINGDOM |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104363960001 |
| 2016-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |