GRAHAM WRAY LIMITED


Registered number: 04962774
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Name: GRAHAM WRAY LIMITED
GRAHAM WRAY LTD
Address: 2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Incorporation Date: 2003-11-13

Company status: Active


Company Documents

date name form type
2023-01-13 CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES CS01
2022-08-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-12-13 CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES CS01
2021-06-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-06-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES CS01
2019-12-05 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES CS01
2019-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-11-29 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2018-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-16 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-24 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES CS01
2016-08-03 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-18 SAIL ADDRESS CREATED AD02
2016-11-21 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES CS01
2015-06-10 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-30 09/11/15 FULL LIST AR01
2014-11-18 SAIL ADDRESS CHANGED FROM:BLENHEIM HOUSE 56 OLD STEINEBRIGHTONEAST SUSSEXBN11NHUNITED KINGDOM AD02
2014-05-22 REGISTERED OFFICE CHANGED ON 22/05/2014 FROMBLENHEIM HOUSE 56 OLD STEINEBRIGHTONEAST SUSSEXBN1 1NH AD01
2014-12-03 09/11/14 FULL LIST AR01
2014-07-11 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-03 09/11/13 FULL LIST AR01
2013-08-01 30/11/12 TOTAL EXEMPTION SMALL AA
2012-07-18 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-27 09/11/12 FULL LIST AR01
2011-02-15 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE RIVIERE / 15/02/2011 CH03
2011-02-15 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE RIVIERE / 15/02/2011 CH01
2011-02-09 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM64 WOODRUFF AVENUEHOVEEAST SUSSEXBN3 6PJ AD01
2011-02-15 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WRAY / 15/02/2011 CH01
2011-05-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-24 09/11/11 FULL LIST AR01
2010-07-16 30/11/09 TOTAL EXEMPTION SMALL AA
2010-08-06 SAIL ADDRESS CREATED AD02
2010-11-19 09/11/10 FULL LIST AR01
2009-06-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS; AMEND 363a
2009-11-12 09/11/09 FULL LIST AR01
2008-11-12 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2008-02-11 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2008-08-21 30/11/07 TOTAL EXEMPTION SMALL AA
2007-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-19 NEW DIRECTOR APPOINTED 288a
2007-12-28 AD 01/12/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-11-23 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363s
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-08-21 REGISTERED OFFICE CHANGED ON 21/08/06 FROM:41 CARLISLE ROADHOVEEAST SUSSEX BN3 4JP 287
2005-11-21 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS 363s
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-07-06 NEW DIRECTOR APPOINTED 288a
2004-07-05 REGISTERED OFFICE CHANGED ON 05/07/04 FROM:3RD FLOOR, 28 SHIP STREETBRIGHTONEAST SUSSEXBN1 1AB 287
2004-11-10 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2004-07-06 NEW SECRETARY APPOINTED 288a
2003-11-18 DIRECTOR RESIGNED 288b
2003-11-18 SECRETARY RESIGNED 288b
2003-11-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-16 19:00:32