GRIFFON MARINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 22/05/2522 May 2025 | Termination of appointment of Adrian Charles Went as a director on 2025-05-22 |
| 19/03/2519 March 2025 | Certificate of change of name |
| 06/03/256 March 2025 | Director's details changed for Mr Andrew Stephen Reed on 2025-03-04 |
| 06/03/256 March 2025 | Director's details changed for Mr Mark John Downer on 2025-03-04 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Appointment of Mr Mark John Downer as a director on 2024-10-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 11/04/2411 April 2024 | Appointment of Mrs Annette Hansford as a secretary on 2024-04-01 |
| 11/03/2411 March 2024 | Termination of appointment of Sarah Ann Tomlinson as a secretary on 2024-02-26 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 08/04/238 April 2023 | Memorandum and Articles of Association |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 20/03/2320 March 2023 | Statement of company's objects |
| 22/11/2222 November 2022 | Director's details changed for Mr Nicholas James Gaggero on 2022-11-21 |
| 22/11/2222 November 2022 | Director's details changed for Mr Andrew Stephen Reed on 2022-11-21 |
| 21/11/2221 November 2022 | Register inspection address has been changed from Hercules House Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB United Kingdom to 8 Hazel Road Southampton SO19 7GA |
| 15/11/2215 November 2022 | Full accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Full accounts made up to 2021-03-31 |
| 18/01/2218 January 2022 | Satisfaction of charge 3 in full |
| 04/01/224 January 2022 | Registered office address changed from Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB England to 8 Hazel Road Southampton SO19 7GA on 2022-01-04 |
| 21/10/2121 October 2021 | Satisfaction of charge 008530530009 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 008530530007 in full |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR NICHOLAS JAMES DIRECTOR |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 07/11/187 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN REED |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE GAGGERO / 28/05/2018 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008530530011 |
| 23/02/1823 February 2018 | ADOPT ARTICLES 13/02/2018 |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR IAN MACKIE |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES WENT / 01/02/2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRENCH |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 22/11/2016 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAYHEW |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MR IAN MACKIE |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008530530010 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY GAME |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR MICHAEL ROBERT ALFRED STANLEY TRENCH |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL APPS |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008530530010 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008530530009 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008530530005 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008530530008 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008530530006 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008530530007 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008530530005 |
| 31/10/1331 October 2013 | ADOPT ARTICLES 21/10/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013 |
| 14/03/1314 March 2013 | SECTION 519 CA 2006 |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOOPER |
| 25/09/1225 September 2012 | SAIL ADDRESS CREATED |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/12/1112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON |
| 25/08/1125 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MRS CATHERINE HOOPER |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOX |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIFFORD |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR DERRICK MOORE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAND |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 8000000 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED NIGEL MARK APPS |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL WAKEHAM |
| 23/06/1023 June 2010 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MAY |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 21/08/0921 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0921 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0914 July 2009 | NC INC ALREADY ADJUSTED 01/07/09 |
| 10/07/0910 July 2009 | MEMORANDUM OF ASSOCIATION |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED ADRIAN CHARLES WENT |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER WHITE LOGGED FORM |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED NEAL WAKEHAM |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM EASTON HOUSE 12 LIND STREET RYDE ISLE OF WIGHT PO33 2NR |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED JOHN HUGH GIFFORD |
| 06/04/096 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | COMPANY NAME CHANGED HOVERWORK LIMITED CERTIFICATE ISSUED ON 02/04/09 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED IAIN MAY |
| 19/08/0819 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND ATTWOOD |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JAMES PETER GAGGERO |
| 28/08/0728 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: QUAY ROAD RYDE ISLE OF WIGHT PO33 2HB |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON HAMPSHIRE SO14 32B |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: BLUE PETER HOUSE 73-75 MILLBROOK ROAD SOUTHAMPTON HANTS. SO9 5TW |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 03/03/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: SOUTHAMPTON HSE. 317 HIGH HOLBORN LONDON WC1V 7NL |
| 01/09/881 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 19/10/6519 October 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/65 |
| 30/06/6530 June 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/6513 June 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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