MARC GRISTWOOD DESIGN LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Change of details for Mr Marc Gristwood as a person with significant control on 2016-07-01

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20/12/2420 December 2024 Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF on 2024-12-20

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20/12/2420 December 2024 Cessation of Christine Jane Gristwood as a person with significant control on 2016-12-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-17 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-17 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR MARC GRISTWOOD / 21/12/2017

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JANE GRISTWOOD

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30/05/1730 May 2017 31/12/16 STATEMENT OF CAPITAL GBP 3

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARC GRISTWOOD / 18/09/2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD TRICKER

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06/01/156 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/12/1224 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 20 MARKET HILL SOUTHAM WARWICKS CV47 OHF

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17/12/0717 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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