GRIDWAIN LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewChange of details for Mr David William Dove as a person with significant control on 2025-08-18

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19/08/2519 August 2025 NewCessation of Maureen Rowlands as a person with significant control on 2025-08-18

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/02/249 February 2024 Total exemption full accounts made up to 2023-06-30

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09/01/249 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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12/01/2212 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/02/215 February 2021 30/06/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 30/06/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RW

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/01/1725 January 2017 30/06/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 30/06/15 TOTAL EXEMPTION FULL

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14/01/1614 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/01/1527 January 2015 30/06/14 TOTAL EXEMPTION FULL

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20/01/1520 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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15/01/1415 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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18/09/1318 September 2013 30/06/13 TOTAL EXEMPTION FULL

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01/02/131 February 2013 30/06/12 TOTAL EXEMPTION FULL

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24/01/1324 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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22/01/1322 January 2013 APPOINTMENT TERMINATED, SECRETARY JOHN ROWLANDS

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS

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24/01/1224 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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12/10/1112 October 2011 30/06/11 TOTAL EXEMPTION FULL

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25/01/1125 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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01/09/101 September 2010 30/06/10 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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07/01/107 January 2010 30/06/09 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 30/06/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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18/01/0818 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/01/0720 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/01/0623 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/01/054 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/01/0428 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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20/01/0320 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 15A LESBOURNE ROAD REIGATE SURREY RH2 7JP

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21/01/0221 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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15/01/0115 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/01/0018 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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12/01/9912 January 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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19/01/9819 January 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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20/01/9720 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/01/9619 January 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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18/01/9518 January 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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24/01/9424 January 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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29/01/9329 January 1993 RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS

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13/07/9213 July 1992 NEW DIRECTOR APPOINTED

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/04/929 April 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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15/01/9115 January 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS

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23/02/9023 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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23/02/9023 February 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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19/04/8919 April 1989 RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS

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27/07/8727 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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27/07/8727 July 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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09/01/879 January 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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09/01/879 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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09/01/799 January 1979 MEMORANDUM OF ASSOCIATION

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05/12/775 December 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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