GRYFFE DEVELOPMENT LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-21 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-03-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-21 with no updates

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02/04/232 April 2023 Confirmation statement made on 2023-02-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES

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23/02/2123 February 2021 SAIL ADDRESS CHANGED FROM: 1 SOUTH MOUND HOUSTON JOHNSTONE RENFREWSHIRE PA6 7DX SCOTLAND

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 1 SOUTH MOUND HOUSTON JOHNSTONE PA6 7DX SCOTLAND

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM ST. KILDA ST. KILDA 7 KNOCKBUCKLE LANE KILMACOLM INVERCLYDE PA13 4JS UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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06/01/206 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS MARTIN / 06/01/2020

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06/01/206 January 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM SLIOCH GRYFFE ROAD KILMACOLM RENFREWSHIRE PA13 4BA

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ISABELLA MARTIN / 06/01/2020

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS MARTIN / 06/01/2020

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06/01/206 January 2020 SAIL ADDRESS CREATED

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/03/1024 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ISABELLA MARTIN / 24/03/2010

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13/05/0913 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 LOCATION OF DEBENTURE REGISTER

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25/02/0825 February 2008 LOCATION OF REGISTER OF MEMBERS

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM "SLIOCH" GRYFFE ROAD KILMACOLM RENFREWSHIRE PA13 4BA

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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25/02/0325 February 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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25/03/0225 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/02/0021 February 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/03/9929 March 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/05/9811 May 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/10/973 October 1997 NEW DIRECTOR APPOINTED

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28/05/9728 May 1997 REGISTERED OFFICE CHANGED ON 28/05/97 FROM: ASHTREES HOUSE 9 ORR SQUARE PAISLEY PA1 2DL

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08/03/978 March 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/02/9629 February 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/02/9514 February 1995 NEW DIRECTOR APPOINTED

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14/02/9514 February 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 SECRETARY RESIGNED

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/10/9410 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/03/9425 March 1994 RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS

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25/02/9425 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/934 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/03/934 March 1993 RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS

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04/03/934 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9315 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/05/926 May 1992 REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ

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18/03/9218 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/02/9225 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/02/9225 February 1992 RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS

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14/10/9114 October 1991 NEW DIRECTOR APPOINTED

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11/07/9111 July 1991 RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS

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01/06/911 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9016 March 1990 COMPANY NAME CHANGED LYCIDAS (174) LIMITED CERTIFICATE ISSUED ON 19/03/90

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13/03/9013 March 1990 ALTER MEM AND ARTS 05/03/90

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21/02/9021 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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