GREYGARTH ASSOCIATION

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-07 with no updates

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05/08/255 August 2025 NewAppointment of Mr Daniel James Mulhall as a director on 2025-08-04

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18/07/2518 July 2025 Full accounts made up to 2024-09-30

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02/06/252 June 2025 Termination of appointment of Adam James Walker as a director on 2025-02-16

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09/04/259 April 2025 Termination of appointment of Gustavo Eduardo Ruiz as a director on 2025-04-08

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06/02/256 February 2025 Appointment of Mr Gustavo Eduardo Ruiz as a director on 2025-02-05

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06/02/256 February 2025 Termination of appointment of Andres Taylor as a director on 2025-02-05

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03/01/253 January 2025 Appointment of Dr Patricio Serra as a director on 2025-01-02

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02/01/252 January 2025 Appointment of Mr Xavier Bosch as a secretary on 2025-01-02

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02/01/252 January 2025 Termination of appointment of Paul Hatchman as a secretary on 2025-01-02

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16/08/2416 August 2024 Confirmation statement made on 2024-07-07 with no updates

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30/04/2430 April 2024 Full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-07-07 with no updates

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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03/10/223 October 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/07/2110 July 2021 Total exemption full accounts made up to 2020-09-30

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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03/09/193 September 2019 30/09/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 APPOINTMENT TERMINATED, SECRETARY XAVIER BOSCH

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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26/07/1826 July 2018 30/09/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 DIRECTOR APPOINTED MR ANDRES TAYLOR

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15/02/1815 February 2018 SECRETARY APPOINTED MR PAUL HATCHMAN

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIFT

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIFT

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD WINSTANLEY

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24/02/1724 February 2017 DIRECTOR APPOINTED MR XAVIER BOSCH

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD WINSTANLEY

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PICKERING

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07/07/167 July 2016 30/09/15 TOTAL EXEMPTION FULL

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02/10/152 October 2015 30/09/15 NO MEMBER LIST

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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03/10/143 October 2014 30/09/14 NO MEMBER LIST

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08/07/148 July 2014 30/09/13 TOTAL EXEMPTION FULL

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02/10/132 October 2013 30/09/13 NO MEMBER LIST

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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08/10/128 October 2012 30/09/12 NO MEMBER LIST

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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03/10/113 October 2011 30/09/11 NO MEMBER LIST

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02/10/112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD PETER WINSTANLEY / 05/08/2011

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD PETER WINSTANLEY / 01/09/2010

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04/11/104 November 2010 30/09/10 NO MEMBER LIST

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID CLIFT / 01/09/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NEIL PICKERING / 01/09/2010

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30/07/1030 July 2010 30/09/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 30/09/09 NO MEMBER LIST

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 ANNUAL RETURN MADE UP TO 30/09/08

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR LEO DOLAN

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30/07/0830 July 2008 DIRECTOR APPOINTED MR ADAM JAMES WALKER

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15/07/0815 July 2008 AMENDED FULL ACCOUNTS MADE UP TO 30/09/07

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03/07/083 July 2008 30/09/07 PARTIAL EXEMPTION

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15/10/0715 October 2007 ANNUAL RETURN MADE UP TO 30/09/07

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14/03/0714 March 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 ANNUAL RETURN MADE UP TO 30/09/06

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07/07/067 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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06/10/056 October 2005 ANNUAL RETURN MADE UP TO 30/09/05

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 ANNUAL RETURN MADE UP TO 30/09/04

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16/07/0416 July 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03

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16/10/0316 October 2003 ANNUAL RETURN MADE UP TO 30/09/03

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31/07/0331 July 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 ANNUAL RETURN MADE UP TO 30/09/02

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03/08/023 August 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001 ANNUAL RETURN MADE UP TO 30/09/01

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23/07/0123 July 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00

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11/10/0011 October 2000 ANNUAL RETURN MADE UP TO 30/09/00

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22/05/0022 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/10/9913 October 1999 ANNUAL RETURN MADE UP TO 30/09/99

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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27/10/9827 October 1998 ANNUAL RETURN MADE UP TO 30/09/98

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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12/02/9812 February 1998 NEW SECRETARY APPOINTED

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12/02/9812 February 1998 SECRETARY RESIGNED

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24/10/9724 October 1997 ANNUAL RETURN MADE UP TO 30/09/97

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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27/10/9627 October 1996 ANNUAL RETURN MADE UP TO 30/09/96

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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23/11/9523 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/9520 October 1995 ANNUAL RETURN MADE UP TO 30/09/95

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07/08/957 August 1995 NEW DIRECTOR APPOINTED

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/10/945 October 1994 DIRECTOR'S PARTICULARS CHANGED

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05/10/945 October 1994 DIRECTOR RESIGNED

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05/10/945 October 1994 ANNUAL RETURN MADE UP TO 30/09/94

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01/08/941 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/12/9316 December 1993 DIRECTOR RESIGNED

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16/12/9316 December 1993 ANNUAL RETURN MADE UP TO 30/09/93

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15/07/9315 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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22/10/9222 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/10/9222 October 1992 ANNUAL RETURN MADE UP TO 30/09/92

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13/04/9213 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/11/9129 November 1991 ANNUAL RETURN MADE UP TO 30/09/91

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16/08/9116 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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26/03/9126 March 1991 DIRECTOR RESIGNED

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12/03/9112 March 1991 ANNUAL RETURN MADE UP TO 30/09/90

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19/10/9019 October 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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27/03/9027 March 1990 ANNUAL RETURN MADE UP TO 30/09/89

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15/08/8915 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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10/04/8910 April 1989 ANNUAL RETURN MADE UP TO 30/09/88

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07/09/887 September 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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18/04/8818 April 1988 ANNUAL RETURN MADE UP TO 30/09/87

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10/09/8710 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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17/03/8717 March 1987 ANNUAL RETURN MADE UP TO 30/09/86

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09/06/869 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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20/05/8620 May 1986 ANNUAL RETURN MADE UP TO 30/09/85

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16/05/8416 May 1984 ARTICLES OF ASSOCIATION

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06/08/746 August 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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