| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROE |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA BRATT |
| 2023-04-07 |
update account_category SMALL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_outstanding 3 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 3 |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049558510001 |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049558510003 |
| 2022-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049558510002 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049558510003 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049558510002 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-10 |
update statutory_documents ADOPT ARTICLES 26/06/2019 |
| 2019-07-07 |
delete address TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA |
| 2019-07-07 |
insert address OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY ENGLAND RH4 2HF |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 6 => 12 |
| 2019-07-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-07-07 |
update registered_address |
| 2019-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049558510001 |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
TURNPIKE HOUSE
1208/1210 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UA |
| 2019-06-24 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL ROE |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SWANN |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GABRIEL ALLORI |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW TURNER |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ANSCOMBE |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARIE BRATT |
| 2019-06-24 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID SWANN |
| 2019-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVENTEEN GROUP LIMITED |
| 2019-06-24 |
update statutory_documents CESSATION OF JANICE URSULA HULSE AS A PSC |
| 2019-06-24 |
update statutory_documents CESSATION OF WILLIAM HULSE AS A PSC |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE HULSE |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HULSE |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE URSULA HULSE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2017 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-12 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-11 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2014-01-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-12-03 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE URSULA ARCHER / 07/09/2013 |
| 2013-06-25 |
insert company_previous_name LFC GRAYBROOK LIMITED |
| 2013-06-25 |
update name LFC GRAYBROOK LIMITED => GRAYBROOK INSURANCE BROKERS LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-04-03 |
update statutory_documents COMPANY NAME CHANGED LFC GRAYBROOK LIMITED
CERTIFICATE ISSUED ON 03/04/13 |
| 2013-04-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-20 |
update statutory_documents CHANGE OF NAME 14/03/2013 |
| 2013-03-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-06 |
update statutory_documents CHANGE OF NAME 26/02/2013 |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED JANICE URSULA ARCHER |
| 2012-11-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-13 |
update statutory_documents 06/11/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-10-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-01-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-11-11 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HULSE / 03/11/2010 |
| 2009-11-12 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HULSE / 12/11/2009 |
| 2009-11-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents 16/09/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE HULSE |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE HULSE |
| 2009-02-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE HULSE / 15/07/2008 |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HULSE / 06/11/2008 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents COMPANY NAME CHANGED
GRAYBROOK INSURANCE BROKERS LTD
CERTIFICATE ISSUED ON 15/06/05 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents COMPANY NAME CHANGED
GRAYBROOK INSURANCE AND RISK SER
VICES LIMITED
CERTIFICATE ISSUED ON 27/07/04 |
| 2004-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2003-11-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 2003-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |