GRIPTONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mr Martyn John King on 2025-04-03 |
| 29/05/2529 May 2025 | Secretary's details changed for Mr John Charles King on 2025-04-03 |
| 29/05/2529 May 2025 | Director's details changed for Mr Timothy James King on 2025-04-03 |
| 29/05/2529 May 2025 | Director's details changed for Mr John Charles King on 2025-04-03 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 12/09/2312 September 2023 | |
| 17/08/2317 August 2023 | |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 31/05/2331 May 2023 | Satisfaction of charge 021978390003 in full |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-14 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/03/2324 March 2023 | Appointment of Mr John Charles King as a secretary on 2023-03-14 |
| 24/03/2324 March 2023 | Termination of appointment of Sarah Lynn Brough as a secretary on 2023-03-14 |
| 24/03/2324 March 2023 | Termination of appointment of Deborah Lynn Bennett as a director on 2023-03-14 |
| 24/03/2324 March 2023 | Termination of appointment of Adrian Stanley Bennett as a director on 2023-03-14 |
| 24/03/2324 March 2023 | Registered office address changed from Unit a Link 580 188 Moorside Road Swinton Manchester M27 9LB to Unit 21, Impressa Park Pindar Road Hoddesdon EN11 0DL on 2023-03-24 |
| 24/03/2324 March 2023 | Current accounting period extended from 2023-03-31 to 2023-04-30 |
| 24/03/2324 March 2023 | Appointment of Mr John Charles King as a director on 2023-03-14 |
| 24/03/2324 March 2023 | Appointment of Mr Martyn John King as a director on 2023-03-14 |
| 24/03/2324 March 2023 | Cessation of Cromie Limited as a person with significant control on 2023-03-14 |
| 24/03/2324 March 2023 | Notification of Psv Holdings Ltd as a person with significant control on 2023-03-14 |
| 24/03/2324 March 2023 | Appointment of Mr Timothy James King as a director on 2023-03-14 |
| 28/11/2228 November 2022 | Secretary's details changed for Miss Sarah Lynn Bennett on 2022-11-28 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 05/07/215 July 2021 | Confirmation statement made on 2021-04-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BENNETT |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MISS SARAH LYNN BENNETT |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/16 |
| 26/05/1626 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 105 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | SECOND FILING WITH MUD 14/04/15 FOR FORM AR01 |
| 13/05/1513 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021978390003 |
| 16/04/1316 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LYNN BENNETT / 22/01/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STANLEY BENNET / 22/01/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LYNN BENNETT / 22/01/2010 |
| 21/04/1021 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 105 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY DENISE FOSTER |
| 15/01/0915 January 2009 | SECRETARY APPOINTED DEBORAH BENNETT |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | WD 18/04/88 AD 02/03/88--------- £ SI 2@1=2 £ IC 2/4 |
| 21/04/8821 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/882 March 1988 | ADOPT MEM AND ARTS 190288 |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: THE GRAFTONS, STAMFORD NEW ROAD, ALTRINCHAM, E15 4LJ |
| 24/11/8724 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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