GRIMME BUTCHER JONES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/04/2423 April 2024 | Compulsory strike-off action has been suspended |
| 23/04/2423 April 2024 | Compulsory strike-off action has been suspended |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 26/09/2326 September 2023 | Compulsory strike-off action has been discontinued |
| 26/09/2326 September 2023 | Compulsory strike-off action has been discontinued |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2023-03-31 |
| 30/03/2330 March 2023 | Full accounts made up to 2021-06-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/04/208 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ANDREW SOMMERVILLE |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD GREENAWAY |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/06/1724 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NORMAN GREENAWAY / 23/12/2015 |
| 15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE COX / 12/01/2015 |
| 30/06/1430 June 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/01/1423 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/02/1224 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/02/1118 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NORMAN GREENAWAY / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE COX / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIL GRIMME / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CRISP / 12/01/2010 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | AUDITOR'S RESIGNATION |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: SUITE 207 NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E11LU |
| 01/02/071 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0631 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: SUITE 407 NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | £ IC 650000/50000 21/06/05 £ SR 600000@1=600000 |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NC INC ALREADY ADJUSTED 10/10/02 |
| 06/12/026 December 2002 | £ NC 350000/650000 10/10/02 |
| 06/12/026 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/02/027 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | £ NC 50000/350000 29/01/02 |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 29/01/02 |
| 05/02/025 February 2002 | SHARE RIGHTS 29/01/02 |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: NBJ HOUSE 2 SOUTHLANDS ROAD BROMLEY KENT BR2 9QP |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 120/122,SOUTHWARK STREET LONDON SE1 0SX |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST 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 |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/06/921 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/06/921 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | NC INC ALREADY ADJUSTED 01/07/88 01/07/88 |
| 30/08/9030 August 1990 | NC INC ALREADY ADJUSTED 16/11/88 |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/12/8820 December 1988 | NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/88 |
| 24/06/8824 June 1988 | COMPANY NAME CHANGED CAMPTON BUTCHER & JONES LIMITED CERTIFICATE ISSUED ON 27/06/88 |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 08/02/888 February 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 10/05/8510 May 1985 | CERTIFICATE OF INCORPORATION |
| 10/05/8510 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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