- Company Overview for MALCOLM GRAY & ASSOCIATES LIMITED (07891473)
- Filing history for MALCOLM GRAY & ASSOCIATES LIMITED (07891473)
- People for MALCOLM GRAY & ASSOCIATES LIMITED (07891473)
- More for MALCOLM GRAY & ASSOCIATES LIMITED (07891473)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jan 2021 | AP01 | Appointment of Mr Imran Hakim as a director on 31 December 2020 | |
13 Jan 2021 | PSC07 | Cessation of Sarah Edge as a person with significant control on 31 December 2020 | |
13 Jan 2021 | PSC02 | Notification of Stafford Optical Ltd as a person with significant control on 31 December 2020 | |
13 Jan 2021 | AD01 | Registered office address changed from 56 High Street Eccleshall Stafford ST21 6BZ to Unit 317 India Mill Business Centre Darwen BB3 1AE on 13 January 2021 | |
13 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
07 Oct 2019 | AA | Micro company accounts made up to 31 March 2019 | |
13 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
06 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
27 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
04 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
23 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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08 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 14 January 2015
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12 Feb 2015 | RESOLUTIONS |
Resolutions
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12 Feb 2015 | SH08 | Change of share class name or designation | |
14 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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05 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Apr 2014 | TM01 | Termination of appointment of Malcolm Gray as a director | |
15 Jan 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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17 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
27 Feb 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
23 Dec 2011 | NEWINC | Incorporation |