GREY & COMPANY (WEMBLEY) LIMITED


Registered number: 02621069
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Name: GREY & COMPANY (WEMBLEY) LIMITED
GREY & COMPANY (WEMBLEY) LTD
Address: 604 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2AF
Incorporation Date: 1991-06-17

Company status: Active


Company Documents

date name form type
2022-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-06-17 CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES CS01
2021-06-17 CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES CS01
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-17 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES CS01
2019-06-17 PSC'S CHANGE OF PARTICULARS / MS MELANIE GREY / 18/06/2018 PSC04
2019-06-17 SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE GREY / 18/06/2018 CH03
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES CS01
2018-08-06 SUB-DIVISION21/11/17 SH02
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-18 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES CS01
2018-08-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-01-02 ADOPT ARTICLES 21/11/2017 RES01
2018-08-03 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-11-22 APPOINTMENT TERMINATED, SECRETARY ABIGAIL GREY TM02
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE GREY PSC01
2017-11-22 SECRETARY APPOINTED MS MELANIE GREY AP03
2017-06-22 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES CS01
2017-11-22 SECRETARY APPOINTED MRS MOLLIE GREY AP03
2017-11-21 PSC'S CHANGE OF PARTICULARS / ABIGAIL VICTORIA GREY / 21/11/2017 PSC04
2017-11-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLLIE GREY PSC01
2016-10-05 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL VICTORIA GREY / 05/10/2016 CH01
2016-07-13 APPOINTMENT TERMINATED, SECRETARY PHILIP GREY TM02
2016-07-23 17/06/16 FULL LIST AR01
2016-07-13 SECRETARY APPOINTED MS ABIGAIL VICTORIA GREY AP03
2016-07-23 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREY TM01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-10 PREVEXT FROM 30/09/2015 TO 31/12/2015 AA01
2016-11-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 AAMD
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-28 17/06/15 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-04 17/06/14 FULL LIST AR01
2014-09-04 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL VICTORIA GREY / 01/07/2013 CH01
2013-06-24 17/06/13 FULL LIST AR01
2013-07-04 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-24 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR275-REG SEC702-CONT RE PUR OWN SHARES877-INST CREATE CHARGES:EW & NI AD04
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-03 17/06/12 FULL LIST AR01
2011-07-02 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-20 17/06/11 FULL LIST AR01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GREY / 17/06/2010 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL VICTORIA GREY / 17/06/2010 CH01
2010-07-12 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC702-CONT RE PUR OWN SHARES877-INST CREATE CHARGES:EW & NI AD03
2010-07-09 SAIL ADDRESS CREATED AD02
2010-07-12 17/06/10 FULL LIST AR01
2009-07-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-08 APPOINTMENT TERMINATED DIRECTOR STEVEN ELSE 288b
2009-07-02 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2008-06-17 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2008-10-29 DIRECTOR APPOINTED ABIGAIL VICTORIA GREY 288a
2008-10-16 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-17 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS 363s
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-22 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA

Last update: 2025-02-24 03:01:28