GRIF053 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Mr Christopher Daniel Moore on 2025-06-26 |
| 21/08/2521 August 2025 New | Director's details changed for Mr Christopher Leek on 2025-06-27 |
| 12/02/2512 February 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/02/241 February 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/03/2316 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 26/11/2126 November 2021 | Appointment of Mr Christopher Leek as a director on 2021-11-11 |
| 06/10/216 October 2021 | Termination of appointment of James Agar as a director on 2021-10-05 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AGAR / 13/05/2019 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GRIF COSEC LIMITED |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY GRIF COSEC LIMITED |
| 03/06/193 June 2019 | DIRECTOR APPOINTED JAMES AGAR |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MOORE |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOMBWELL |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM C/O BROOKS MACDONALD 10TH FLOOR NO 1 MARSDEN STREET MANCHESTER M2 1HW |
| 30/05/1930 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 13/05/2019 |
| 30/05/1930 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 13/05/2019 |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 01/01/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 01/01/2018 |
| 30/11/1830 November 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 01/11/2018 |
| 30/11/1830 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 01/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM RICHMOND HOUSE HEATH ROAD HALE ALTRINCHAM CHESHIRE WA14 2XP |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/11/1525 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON |
| 09/06/159 June 2015 | CORPORATE SECRETARY APPOINTED GRIF COSEC LIMITED |
| 09/06/159 June 2015 | CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | COMPANY NAME CHANGED GRIF COSEC LIMITED CERTIFICATE ISSUED ON 03/07/14 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
| 13/05/1413 May 2014 | COMPANY NAME CHANGED GRIF050 LIMITED CERTIFICATE ISSUED ON 13/05/14 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED JAMES AGAR |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR WILLIAM MARTIN ROBINSON |
| 12/02/1412 February 2014 | CURRSHO FROM 30/11/2014 TO 30/09/2014 |
| 19/11/1319 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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