| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
delete address 42A Station Road, Hayes, Middlesex UB3 4DD |
| 2023-10-03 |
delete email mi..@gray-point.com |
| 2023-10-03 |
delete phone +44 (0) 203 627 3222 ext. 202 |
| 2023-10-03 |
delete phone +44 (0) 773 854 3189 |
| 2023-10-03 |
insert phone +44 (0) 203 627 3222 ext. 201 |
| 2023-10-03 |
insert phone +44 (0) 777 432 5410 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-15 |
insert address 42A Station Road, Hayes, Middlesex UB3 4DD |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2023-01-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
delete general_emails en..@gray-point.com |
| 2022-11-30 |
delete email en..@gray-point.com |
| 2022-11-30 |
insert email mi..@gray-point.com |
| 2022-11-30 |
insert phone + 44 (0) 203 627 3222 ext. 200 |
| 2022-11-30 |
insert phone + 44 (0) 778 633 5974 |
| 2022-11-30 |
insert phone +44 (0) 203 627 3222 ext. 202 |
| 2022-11-30 |
insert phone +44 (0) 773 854 3189 |
| 2022-08-07 |
delete address 1 POUND AVENUE STEVENAGE HERTS UNITED KINGDOM SG1 3JB |
| 2022-08-07 |
insert address 1 GOLDEN COURT RICHMOND ENGLAND TW9 1EU |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
1 POUND AVENUE STEVENAGE
HERTS
SG1 3JB
UNITED KINGDOM |
| 2022-06-24 |
delete address Ash House Business Centre
8 Second Cross Road
Twickenham
TW2 5RF |
| 2022-06-24 |
delete phone +44 (0)20 8703 8075 |
| 2022-06-24 |
insert address Oriel House
26 The Quadrant
Richmond TW9 1DL |
| 2022-06-24 |
insert phone +44 (0) 203 627 3222 |
| 2022-06-24 |
update primary_contact Ash House Business Centre
8 Second Cross Road
Twickenham
TW2 5RF => Oriel House
26 The Quadrant
Richmond TW9 1DL |
| 2022-04-07 |
delete address GOODWINS 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD ENGLAND WS13 7FE |
| 2022-04-07 |
insert address 1 POUND AVENUE STEVENAGE HERTS UNITED KINGDOM SG1 3JB |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER GRAY / 09/03/2022 |
| 2022-03-07 |
update num_mort_outstanding 5 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 5 |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
GOODWINS 6 PARKSIDE COURT
GREENHOUGH ROAD
LICHFIELD
WS13 7FE
ENGLAND |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083838300001 |
| 2022-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083838300002 |
| 2022-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083838300003 |
| 2022-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083838300004 |
| 2022-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083838300005 |
| 2021-12-21 |
insert phone +44 (0)20 8703 8075 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-27 |
insert contact_pages_linkeddomain eepurl.com |
| 2021-04-23 |
insert address Ash House Business Centre
8 Second Cross Road
Twickenham
TW2 5RF |
| 2021-02-02 |
insert general_emails en..@gray-point.com |
| 2021-02-02 |
delete source_ip 104.18.50.59 |
| 2021-02-02 |
delete source_ip 104.18.51.59 |
| 2021-02-02 |
insert email en..@gray-point.com |
| 2021-02-02 |
insert source_ip 104.21.45.54 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-30 |
insert source_ip 172.67.210.77 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-07 |
delete address PARK FARM BARN BRABOURNE KENT TN25 6RG |
| 2019-04-07 |
insert address GOODWINS 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD ENGLAND WS13 7FE |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-03-09 |
delete source_ip 104.199.1.190 |
| 2019-03-09 |
insert source_ip 104.18.50.59 |
| 2019-03-09 |
insert source_ip 104.18.51.59 |
| 2019-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM
PARK FARM BARN
BRABOURNE
KENT
TN25 6RG |
| 2018-11-14 |
delete general_emails in..@gray-point.com |
| 2018-11-14 |
delete email in..@gray-point.com |
| 2018-11-14 |
delete source_ip 35.187.78.4 |
| 2018-11-14 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-11-14 |
insert contact_pages_linkeddomain google.com |
| 2018-11-14 |
insert index_pages_linkeddomain google.com |
| 2018-11-14 |
insert source_ip 104.199.1.190 |
| 2018-11-14 |
insert terms_pages_linkeddomain google.com |
| 2018-11-07 |
update num_mort_charges 0 => 5 |
| 2018-11-07 |
update num_mort_outstanding 0 => 5 |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083838300002 |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083838300003 |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083838300004 |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083838300005 |
| 2018-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083838300001 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-16 |
delete address Building 3, Chiswick Park
566 Chiswick High Road
London
W4 5YA |
| 2018-06-16 |
delete phone +44 (0)208 899 6159 |
| 2018-06-16 |
insert address Regal House
70 London Road
Twickenham
TW1 3QS |
| 2018-06-16 |
insert email mi..@gray-point.com |
| 2018-06-16 |
insert phone +44 (0)203 952 7345 |
| 2018-06-16 |
update primary_contact Building 3
Chiswick Park
566 Chiswick High Road
London
W4 5YA => Regal House
70 London Road
Twickenham
TW1 3QS |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER GRAY / 03/05/2018 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER GRAY / 03/05/2018 |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER GRAY / 02/05/2018 |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER GRAY / 03/05/2018 |
| 2018-03-18 |
delete source_ip 35.197.214.99 |
| 2018-03-18 |
insert source_ip 35.187.78.4 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address PARK FARM BARN BRABOURNE KENT UNITED KINGDOM TN25 6RG |
| 2014-03-07 |
insert address PARK FARM BARN BRABOURNE KENT TN25 6RG |
| 2014-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |