GRYPHON AIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Register(s) moved to registered inspection location Pearmain House Iwerne Minster Blandford Forum Dorset DT11 8LW |
| 16/12/2416 December 2024 | Register inspection address has been changed to Pearmain House Iwerne Minster Blandford Forum DT11 8LW |
| 16/12/2416 December 2024 | Register inspection address has been changed from Pearmain House Iwerne Minster Blandford Forum DT11 8LW England to Pearmain House Iwerne Minster Blandford Forum Dorset DT11 8LW |
| 16/12/2416 December 2024 | Register inspection address has been changed from Pearmain House Iwerne Minster Blandford Forum Dorset DT11 8LW United Kingdom to Pearmain House Iwerne Minster Blandford Forum Dorset DT11 8LW |
| 16/12/2416 December 2024 | Register inspection address has been changed from Pearmain House Iwerne Minster Blandford Forum DT11 8LW England to Pearmain House Iwerne Minster Blandford Forum Dorset DT11 8LW |
| 16/12/2416 December 2024 | Register(s) moved to registered inspection location Pearmain House Iwerne Minster Blandford Forum Dorset DT11 8LW |
| 16/12/2416 December 2024 | Register(s) moved to registered inspection location Pearmain House Iwerne Minster Blandford Forum Dorset DT11 8LW |
| 15/12/2415 December 2024 | Change of details for Mr James Andrew Shearing as a person with significant control on 2024-12-15 |
| 15/12/2415 December 2024 | Director's details changed for James Andrew Shearing on 2024-12-15 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 12/12/2412 December 2024 | Director's details changed for James Andrew Shearing on 2024-11-30 |
| 12/12/2412 December 2024 | Termination of appointment of David William Doull as a director on 2024-11-30 |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 17/09/2317 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/12/1926 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 06/12/186 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGAL WILSON WILSON-CROOME / 06/12/2018 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DOUGAL WILSON WILSON-CROOME / 06/12/2018 |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/12/1626 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 10/01/1610 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/01/157 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 22/09/1322 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/09/1222 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/02/1226 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LODEWICUS MOSTERT |
| 10/01/1210 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR LODEWICUS CHRISTIAN MOSTERT |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DOULL / 12/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SHEARING / 12/12/2009 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGAL WILSON-CROOME |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLEN |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: GRYPHON AIR LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 20/12/0520 December 2005 | S366A DISP HOLDING AGM 12/12/05 |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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