GRIFFON DAY NURSERY LIMITED

Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via compulsory strike-off

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12/11/2412 November 2024 Final Gazette dissolved via compulsory strike-off

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30/04/2430 April 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA CLARK

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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16/01/1916 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 31/12/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 31/12/16 UNAUDITED ABRIDGED

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR SHARRON ABUMEHDI

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 31/12/15 TOTAL EXEMPTION FULL

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA WALES

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21/01/1621 January 2016 13/01/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 13/01/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 13/01/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WALES / 01/01/2013

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12/03/1312 March 2013 13/01/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BRABAZON / 01/01/2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/02/1214 February 2012 13/01/12 NO MEMBER LIST

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 13/01/11 NO MEMBER LIST

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/04/109 April 2010 13/01/10 NO MEMBER LIST

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLARK / 13/01/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA BRABAZON / 13/01/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARRON ABUMEHDI / 13/01/2010

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM LATTON BUSH CENTRE HARLOW ESSEX CM18 7BL

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR GEMMA HART

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18/03/0918 March 2009 ANNUAL RETURN MADE UP TO 13/01/09

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/04/0815 April 2008 ANNUAL RETURN MADE UP TO 13/01/08

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/02/079 February 2007 ANNUAL RETURN MADE UP TO 13/01/07

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 ANNUAL RETURN MADE UP TO 13/01/06

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 ANNUAL RETURN MADE UP TO 03/01/05

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/02/0417 February 2004 ANNUAL RETURN MADE UP TO 09/02/04

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 ANNUAL RETURN MADE UP TO 09/02/03

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/02/021 February 2002 ANNUAL RETURN MADE UP TO 09/02/02

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/02/012 February 2001 ANNUAL RETURN MADE UP TO 09/02/01

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 ANNUAL RETURN MADE UP TO 09/02/00

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 DIRECTOR'S PARTICULARS CHANGED

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 ANNUAL RETURN MADE UP TO 09/02/99

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/03/9813 March 1998 ANNUAL RETURN MADE UP TO 13/02/98

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13/03/9813 March 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/02/9717 February 1997 ANNUAL RETURN MADE UP TO 13/02/97

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/07/9612 July 1996 NEW SECRETARY APPOINTED

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04/06/964 June 1996 NEW SECRETARY APPOINTED

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08/02/968 February 1996 ANNUAL RETURN MADE UP TO 13/02/96

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08/02/968 February 1996 NEW SECRETARY APPOINTED

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18/08/9518 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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02/02/952 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/952 February 1995 ANNUAL RETURN MADE UP TO 13/02/95

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11/04/9411 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/02/9427 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/9427 February 1994 NEW DIRECTOR APPOINTED

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27/02/9427 February 1994 NEW SECRETARY APPOINTED

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10/02/9410 February 1994 ANNUAL RETURN MADE UP TO 13/02/94

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10/02/9410 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/9311 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/02/9326 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/02/9326 February 1993 ANNUAL RETURN MADE UP TO 13/02/93

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26/02/9326 February 1993 DIRECTOR'S PARTICULARS CHANGED

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26/02/9326 February 1993 REGISTERED OFFICE CHANGED ON 26/02/93

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11/12/9211 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/02/9216 February 1992 ANNUAL RETURN MADE UP TO 13/02/92

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10/06/9110 June 1991 ANNUAL RETURN MADE UP TO 31/12/90

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/02/9121 February 1991 ANNUAL RETURN MADE UP TO 13/02/91

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14/06/9014 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/03/906 March 1990 DIRECTOR RESIGNED

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06/03/906 March 1990 NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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