GRIST GROUP LIMITED

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DateDescription
03/02/253 February 2025 Group of companies' accounts made up to 2024-04-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-22 with updates

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27/11/2427 November 2024 Director's details changed for Mr Nigel Edgar Grist on 2024-11-27

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05/02/245 February 2024 Group of companies' accounts made up to 2023-04-30

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16/01/2416 January 2024 Registration of charge 023472670039, created on 2024-01-15

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07/12/237 December 2023 Confirmation statement made on 2023-11-22 with updates

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09/08/239 August 2023 Registration of charge 023472670038, created on 2023-08-07

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23/01/2323 January 2023 Group of companies' accounts made up to 2022-04-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-22 with updates

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24/01/2224 January 2022 Group of companies' accounts made up to 2021-04-30

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29/11/2129 November 2021 Confirmation statement made on 2021-11-22 with updates

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01/02/191 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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02/05/182 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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21/02/1821 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NIGEL EDGAR GRIST / 21/02/2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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29/03/1729 March 2017 APPOINTMENT TERMINATED, SECRETARY DIANA GRIST

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023472670037

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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16/11/1616 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM HEAD OFFICE NURSTEED ROAD DEVIZES WILTSHIRE SN10 3DY

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDGAR GRIST / 09/08/2016

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09/08/169 August 2016 SECRETARY'S CHANGE OF PARTICULARS / DIANA MARY GRIST / 09/08/2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NIGEL EDGAR GRIST / 09/08/2016

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22/04/1622 April 2016 AUDITOR'S RESIGNATION

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023472670035

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023472670036

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22/02/1622 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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20/01/1620 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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05/02/155 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/02/155 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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03/02/153 February 2015 SAIL ADDRESS CREATED

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21/10/1421 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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29/03/1429 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023472670034

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13/02/1413 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/01/1430 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023472670033

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14/10/1314 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES GRIST

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023472670032

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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06/09/126 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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31/08/1231 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM GRIST GROUP HOPTON ESTATE DEVIZES WILTSHIRE SN10 2EY

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26/03/1226 March 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NIGEL EDGAR GRIST / 06/04/2011

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09/02/129 February 2012 SECRETARY'S CHANGE OF PARTICULARS / DIANA MARY GRIST / 06/04/2011

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDGAR GRIST / 06/04/2011

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09/02/129 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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23/01/1223 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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15/09/1115 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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23/02/1123 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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05/10/105 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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29/04/1029 April 2010 DIRECTOR APPOINTED MR JAMES ROBERT GRIST

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23/02/1023 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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11/11/0911 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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22/09/0922 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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14/05/0914 May 2009 DIRECTOR APPOINTED ADAM NIGEL EDGAR GRIST

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06/04/096 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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16/02/0916 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 LOCATION OF REGISTER OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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13/09/0713 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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02/08/072 August 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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30/03/0630 March 2006 COMPANY NAME CHANGED N.G. HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/03/06

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 28 BLOOMFIELD AVENUE BATH BA2 3AB

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06/02/066 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0529 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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10/02/0510 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/046 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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11/02/0411 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0313 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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03/03/033 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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14/02/0214 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0226 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/02/018 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/02/0017 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/02/9918 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/07/984 July 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/01/9814 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/02/973 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/02/9612 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/03/9415 March 1994 RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93

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10/02/9410 February 1994 REGISTERED OFFICE CHANGED ON 10/02/94 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH

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01/12/931 December 1993 AUDITOR'S RESIGNATION

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03/03/933 March 1993 RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS

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09/11/929 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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03/03/923 March 1992 RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS

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16/10/9116 October 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 40 GAY ST BATH AVON BA1 2NT

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03/05/913 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9115 February 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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15/02/9115 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/08/9022 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9021 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9021 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/05/893 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/893 May 1989 REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 2 BACHES STREET LONDON N1 6UB

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03/05/893 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/893 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/03/8920 March 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/896 March 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/89

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28/02/8928 February 1989 COMPANY NAME CHANGED GOART LIMITED CERTIFICATE ISSUED ON 01/03/89

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28/02/8928 February 1989 £ NC 1000/500000

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27/02/8927 February 1989 ALTER MEM AND ARTS 150289

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27/02/8927 February 1989 ALTER MEM AND ARTS 150289

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13/02/8913 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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