GRIDBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Mrs Dianna Burma-Summers on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM C/O DALE EVANS AND COMPANY LTD 88-90 BAKER STREET LONDON W1U 6TQ |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNA BURMA-SUMMERS / 03/09/2020 |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/09/1917 September 2019 | DISS40 (DISS40(SOAD)) |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS DIANNA BURMA-SUMMERS / 16/09/2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNA BURMA SUMMERS / 27/09/2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY JACKIE PARKES |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS DIANNA BURMA SUMMERS / 27/09/2018 |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | CESSATION OF TIMOTHY PARRY AS A PSC |
| 20/09/1720 September 2017 | CESSATION OF JAZZ SUMMERS AS A PSC |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNA BURMA SUMMERS |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARRY |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS DIANNA BURMA SUMMERS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 19/11/1519 November 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PARRY / 01/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAZZ SUMMERS |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAZZ SUMMERS / 02/09/2012 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1130 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE PARKES / 01/10/2009 |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 1 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAZZ SUMMERS / 12/11/2008 |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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