GRAYSONS LIMITED

Company number 06313792

Date	Type	Description	View / Download
18 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,675,000	(4 pages)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
08 Dec 2014	AD01	Registered office address changed from , Lyttleton House 64 Broomfield Road, Chelmsford, Essex, CM1 1SW to Ascent 4 Farnborough Aerospace Centre Farnborough Kent GU14 6XN on 8 December 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2,675,000	(4 pages)
20 Aug 2014	CH01	Director's details changed for Mr Barnaby Watson on 1 October 2013	(2 pages)
05 Aug 2014	AUD	Auditor's resignation	(1 page)
04 Jul 2014	CH01	Director's details changed for Sir Francis Henry Mackay on 1 October 2013	(2 pages)
12 May 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
14 Nov 2013	AD01	Registered office address changed from , Suite 7 Fountain House, 4 South Parade, Leeds, LS1 5QX on 14 November 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2,675,000	(4 pages)
05 Jul 2013	AP03	Appointment of Mr Barnaby Watson as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Nicholas Thomas as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Rowena Edwards as a director	(1 page)
05 Jul 2013	TM02	Termination of appointment of Ronald Morley as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Ronald Morley as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr Barnaby Watson as a director	(2 pages)
18 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(8 pages)
11 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(22 pages)
09 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/11/2023 ANNOTATION Clarification a second filed AR01 was registered on the 28/11/2023 and 06/12/2023.	(8 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 24/06/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)