Founded in 1996, Gray Dawes Group Ltd has its registered office in Colchester, Essex, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLARDICE, Richard Steven | 24 October 2018 | - | 1 |
| BARNETT ALEXANDER CHART | 28 May 1996 | 11 December 1998 | 1 |
| COUSINS, Nicola Anne | 17 October 2011 | 24 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| AP03 - Appointment of secretary | 24 October 2018 | |
| TM02 - Termination of appointment of secretary | 24 October 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AP03 - Appointment of secretary | 11 November 2011 | |
| TM02 - Termination of appointment of secretary | 15 September 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| TM01 - Termination of appointment of director | 28 October 2009 | |
| 123 - Notice of increase in nominal capital | 10 September 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| RESOLUTIONS - N/A | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 287 - Change in situation or address of Registered Office | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| MEM/ARTS - N/A | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 287 - Change in situation or address of Registered Office | 10 October 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| AA - Annual Accounts | 27 August 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| 287 - Change in situation or address of Registered Office | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 395 - Particulars of a mortgage or charge | 23 May 1998 | |
| 225 - Change of Accounting Reference Date | 06 January 1998 | |
| AA - Annual Accounts | 12 November 1997 | |
| 225 - Change of Accounting Reference Date | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 363s - Annual Return | 22 June 1997 | |
| 395 - Particulars of a mortgage or charge | 22 February 1997 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| NEWINC - New incorporation documents | 28 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 May 1998 | Outstanding |
N/A |
| Debenture | 20 February 1997 | Fully Satisfied |
N/A |
