About

Registered Number: 02576937
Date of Incorporation: 28/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 28 Southway, Carshalton Beeches, Surrey, SM5 4HW

 

Gravway Ltd was founded on 28 January 1991. The current directors of the organisation are listed as Bilston, Anne, Dr, Bilston, Kevin John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILSTON, Anne, Dr N/A - 1
BILSTON, Kevin John 28 January 1991 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 09 February 2018
RESOLUTIONS - N/A 19 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 21 February 2010
CH01 - Change of particulars for director 21 February 2010
CH01 - Change of particulars for director 21 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 08 May 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 16 March 2004
287 - Change in situation or address of Registered Office 08 April 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 21 March 2002
287 - Change in situation or address of Registered Office 07 March 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 06 February 2000
225 - Change of Accounting Reference Date 27 July 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 06 February 1999
CERTNM - Change of name certificate 06 November 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 27 January 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 10 November 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 17 August 1994
287 - Change in situation or address of Registered Office 05 July 1994
288 - N/A 30 June 1994
288 - N/A 30 June 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 31 January 1994
363s - Annual Return 09 February 1993
363s - Annual Return 08 April 1992
288 - N/A 07 April 1992
RESOLUTIONS - N/A 31 March 1992
AA - Annual Accounts 31 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1992
288 - N/A 28 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1991
NEWINC - New incorporation documents 28 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.