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Graydon Uk Ltd

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Full Company Report  GRAYDON UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number 00363849
Record last updated Tuesday, July 5, 2022 1:11:04 PM UTC
Official Address 2 Floor Hygeia Building 66 College Road Greenhill
There are 16 companies registered at this street
Locality Greenhilllondon
Region HarrowLondon, England
Postal Code HA11BE
Sector Other business support service activities n.e.c.

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GRAYDON UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-112022-52022-122024-82025-22025-32025-52025-60123

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GRAYDON UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 29, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Feb 28, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 24, 2022 Appointment of a woman Appointment of a woman
Registry Oct 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2021 Appointment of a man as Director and Country Director Appointment of a man as Director and Country Director
Registry Oct 19, 2017 Resignation of one Director Resignation of one Director
Registry Oct 19, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Oct 1, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2017 Resignation of one Director Resignation of one Director
Registry Jun 1, 2017 Appointment of a man as It Professional and Director Appointment of a man as It Professional and Director
Registry May 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 29, 2016 Annual accounts Annual accounts
Registry Oct 22, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 22, 2015 Resignation of one Director Resignation of one Director
Registry Oct 22, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Aug 14, 2015 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Aug 20, 2014 Annual return Annual return
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Annual return Annual return
Registry Aug 13, 2012 Annual return 2589116... Annual return 2589116...
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Mar 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2012 Appointment of a person as Director 2588444... Appointment of a person as Director 2588444...
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 2657644... Change of particulars for director 2657644...
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 2657643... Change of particulars for director 2657643...
Registry Aug 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 14, 2009 Annual return Annual return
Financials Jun 6, 2009 Annual accounts Annual accounts
Financials Aug 27, 2008 Annual accounts 8387928... Annual accounts 8387928...
Registry Aug 13, 2008 Annual return Annual return
Registry Dec 31, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Dec 31, 2007 Resignation of a person Resignation of a person
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Registry Aug 10, 2006 Annual return 1832302... Annual return 1832302...
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Annual return Annual return
Registry Aug 17, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 17, 2005 Register of members Register of members
Registry Aug 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Appointment of a person Appointment of a person
Registry Mar 16, 2005 Appointment of a person 1866165... Appointment of a person 1866165...
Registry Mar 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry May 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2003 Annual return Annual return
Registry Aug 22, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2003 Resignation of a person Resignation of a person
Registry Apr 14, 2003 Appointment of a person Appointment of a person
Registry Apr 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 20, 2003 Annual accounts Annual accounts
Registry Sep 30, 2002 Annual return Annual return
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Oct 1, 2001 Annual return Annual return
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Resignation of a person Resignation of a person
Registry Apr 9, 2001 Resignation of a person 1801466... Resignation of a person 1801466...
Registry Mar 16, 2001 Resignation of one Joint Managing Director and one Director (a man) Resignation of one Joint Managing Director and one Director (a man)
Registry Feb 22, 2001 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Sep 26, 2000 Annual accounts Annual accounts
Registry Sep 21, 2000 Annual return Annual return
Registry Jul 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 25, 2000 Resignation of a person Resignation of a person
Registry Sep 23, 1999 Annual return Annual return
Registry Sep 10, 1999 Appointment of a person Appointment of a person
Financials Mar 1, 1999 Annual accounts Annual accounts
Registry Jan 8, 1999 Appointment of a person Appointment of a person
Registry Dec 15, 1998 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Sep 15, 1998 Annual return Annual return
Registry Jul 22, 1998 Resolution Resolution
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Appointment of a person Appointment of a person
Registry Jun 4, 1998 Resignation of a person Resignation of a person
Registry Jun 4, 1998 Resignation of a person 1844343... Resignation of a person 1844343...
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