THE GIGRIG LTD

Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2024-12-31 with no updates

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10/01/2510 January 2025 Change of details for Steinhardt Holdings Ltd as a person with significant control on 2021-06-29

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with updates

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29/09/2329 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with updates

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11/10/2211 October 2022 Micro company accounts made up to 2022-03-31

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06/10/226 October 2022 Change of details for a person with significant control

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05/10/225 October 2022 Director's details changed for Mr Daniel Edmond Steinhardt on 2021-08-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Notification of Steinhardt Holdings Ltd as a person with significant control on 2019-11-28

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31/01/2231 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/01/2231 January 2022 Cessation of Daniel Edmond Steinhardt as a person with significant control on 2019-11-28

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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03/01/203 January 2020 CESSATION OF DAVID BERNARD MAPLESTON AS A PSC

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARTINE STEINHARDT

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEINHARDT / 31/12/2013

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD MAPLESTON / 15/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 4 STAPLETON CLOSE HIGHWORTH WILTSHIRE SN6 7DR

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29/01/1329 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 APPOINTMENT TERMINATED, SECRETARY SANDRA MAPLESTON

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17/02/1217 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR SANDRA MAPLESTON

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD MAPLESTON / 31/12/2011

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD MAPLESTON / 20/10/2011

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 Annual return made up to 6 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTINE STEINHARDT / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEINHARDT / 26/04/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR APPOINTED SANDRA MAPLESTON

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10/02/0910 February 2009 DIRECTOR APPOINTED MARTINE STEINHARDT

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 SECRETARY RESIGNED

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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