GRAYS EXECUTIVE SEARCH LTD

03063666
CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF

Documents

Documents
Date Category Description Pages
06 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
18 Mar 2021 officers Termination of appointment of director (Jack Rainer Ullmann) 1 Buy now
19 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 officers Termination of appointment of director (Chris Martin Kenneally) 1 Buy now
19 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2019 accounts Annual Accounts 7 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 7 Buy now
29 Aug 2018 accounts Amended Accounts 7 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Aug 2016 mortgage Registration of a charge 45 Buy now
05 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2016 accounts Annual Accounts 2 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Sep 2015 officers Appointment of director (Mr Chris Kenneally) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Steven William Kirkpatrick) 1 Buy now
12 Jun 2015 mortgage Registration of a charge 11 Buy now
12 Jun 2015 mortgage Registration of a charge 21 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 capital Return of Allotment of shares 12 Buy now
27 Apr 2015 resolution Resolution 29 Buy now
27 Mar 2015 accounts Annual Accounts 7 Buy now
13 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
23 Apr 2014 officers Termination of appointment of director (Marianne Flora Ullmann) 1 Buy now
23 Apr 2014 officers Appointment of director (Mr Steven William Kirkpatrick) 2 Buy now
23 Apr 2014 officers Appointment of director (Mr Jack Rainer Ullmann) 2 Buy now
20 Jan 2014 accounts Annual Accounts 7 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
24 May 2013 officers Termination of appointment of director (Lorraine Elizabeth Percival) 2 Buy now
19 Mar 2013 accounts Annual Accounts 7 Buy now
01 Jun 2012 annual-return Annual Return 4 Buy now
16 Mar 2012 officers Change of particulars for director (Phillip Lionel Ullmann) 2 Buy now
16 Mar 2012 officers Change of particulars for director (Mrs Marianne Flora Ullmann) 2 Buy now
16 Mar 2012 officers Change of particulars for director (Lorraine Elizabeth Percival) 2 Buy now
16 Mar 2012 officers Change of particulars for secretary (Alan Connor) 1 Buy now
28 Feb 2012 accounts Annual Accounts 7 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
24 Feb 2011 accounts Annual Accounts 7 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 accounts Annual Accounts 3 Buy now
19 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
28 Apr 2009 accounts Annual Accounts 2 Buy now
27 Feb 2009 officers Appointment terminated secretary mark garratt 1 Buy now
26 Feb 2009 officers Secretary appointed alan connor 1 Buy now
28 Aug 2008 accounts Accounting reference date extended from 30/12/2007 to 30/06/2008 1 Buy now
06 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
04 Sep 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
16 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 resolution Resolution 6 Buy now
14 Jul 2007 address Registered office changed on 14/07/07 from: 55 sheep street northampton NN1 2NE 1 Buy now
14 Jul 2007 officers Secretary resigned 1 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
14 Jul 2007 officers New secretary appointed 2 Buy now
14 Jul 2007 officers New director appointed 5 Buy now
12 Jul 2007 accounts Accounting reference date shortened from 31/01/08 to 30/12/07 1 Buy now
05 Jul 2007 officers New director appointed 3 Buy now
05 Jul 2007 officers New director appointed 3 Buy now
20 Jun 2007 accounts Annual Accounts 5 Buy now
15 Nov 2006 accounts Annual Accounts 5 Buy now
25 Sep 2006 annual-return Return made up to 01/06/06; full list of members 7 Buy now
06 Dec 2005 accounts Annual Accounts 5 Buy now
08 Jun 2005 annual-return Return made up to 01/06/05; full list of members 7 Buy now
06 Dec 2004 accounts Annual Accounts 5 Buy now
17 Aug 2004 annual-return Return made up to 01/06/04; full list of members 7 Buy now
24 Nov 2003 accounts Annual Accounts 5 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
07 Jun 2003 annual-return Return made up to 01/06/03; full list of members 7 Buy now
02 Dec 2002 accounts Annual Accounts 5 Buy now
15 Jun 2002 auditors Auditors Resignation Company 2 Buy now
10 Jun 2002 annual-return Return made up to 01/06/02; full list of members 7 Buy now
17 Oct 2001 accounts Annual Accounts 13 Buy now
06 Jun 2001 annual-return Return made up to 01/06/01; full list of members 7 Buy now
22 Feb 2001 accounts Annual Accounts 12 Buy now
21 Jul 2000 mortgage Particulars of mortgage/charge 6 Buy now
07 Jun 2000 annual-return Return made up to 01/06/00; full list of members 7 Buy now
07 Jun 2000 officers New secretary appointed 2 Buy now
29 Oct 1999 officers Director resigned 1 Buy now
29 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
29 Oct 1999 officers Director resigned 1 Buy now
29 Oct 1999 officers New director appointed 2 Buy now
29 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
29 Oct 1999 officers New director appointed 2 Buy now
29 Oct 1999 accounts Accounting reference date extended from 31/12/99 to 31/01/00 1 Buy now
29 Oct 1999 address Registered office changed on 29/10/99 from: 9 commercial street brighouse west yorkshire HD6 1AF 1 Buy now
29 Oct 1999 auditors Auditors Resignation Company 1 Buy now
26 Oct 1999 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
06 Jun 1999 annual-return Return made up to 01/06/99; full list of members 6 Buy now
22 Mar 1999 accounts Annual Accounts 6 Buy now
07 Oct 1998 accounts Annual Accounts 6 Buy now