Grafton Gregory Ltd was founded on 13 November 2007 and has its registered office in Harrogate, it's status is listed as "Active". This company has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Suzanne | 26 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 November 2019 | |
| SH06 - Notice of cancellation of shares | 20 June 2019 | |
| SH03 - Return of purchase of own shares | 20 June 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| SH06 - Notice of cancellation of shares | 18 October 2018 | |
| SH03 - Return of purchase of own shares | 01 October 2018 | |
| PSC04 - N/A | 03 January 2018 | |
| RP04SH01 - N/A | 20 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| AP03 - Appointment of secretary | 26 September 2017 | |
| TM02 - Termination of appointment of secretary | 26 September 2017 | |
| AD01 - Change of registered office address | 26 September 2017 | |
| SH01 - Return of Allotment of shares | 21 July 2017 | |
| MA - Memorandum and Articles | 14 July 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 July 2017 | |
| RESOLUTIONS - N/A | 26 June 2017 | |
| RESOLUTIONS - N/A | 26 June 2017 | |
| SH06 - Notice of cancellation of shares | 05 May 2017 | |
| SH03 - Return of purchase of own shares | 05 May 2017 | |
| EH04 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 18 November 2016 | |
| MR01 - N/A | 16 August 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| SH01 - Return of Allotment of shares | 06 May 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AD04 - Change of location of company records to the registered office | 29 November 2013 | |
| AA - Annual Accounts | 24 October 2013 | |
| AA01 - Change of accounting reference date | 22 May 2013 | |
| SH01 - Return of Allotment of shares | 15 March 2013 | |
| RESOLUTIONS - N/A | 12 March 2013 | |
| CC04 - Statement of companies objects | 12 March 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 November 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2011 | |
| CERTNM - Change of name certificate | 14 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 20 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 21 December 2008 | |
| 353 - Register of members | 16 December 2008 | |
| 287 - Change in situation or address of Registered Office | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 225 - Change of Accounting Reference Date | 09 June 2008 | |
| NEWINC - New incorporation documents | 13 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2016 | Outstanding |
N/A |
