GRETTON LTD
Company number 08368077 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 22 Jan 2025 | Termination of appointment of Sabrina Malpas as a director on 2025-01-10 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 22 Jan 2025 | Notification of Frederick John Wingfield Digby as a person with significant control on 2025-01-10 · 2 pages | View document |
| 22 Jan 2025 | Cessation of Sabrina Malpas as a person with significant control on 2025-01-10 · 1 page | View document |
| 21 Jan 2025 | Director's details changed for Mr Frederick John Wingfield Digby on 2025-01-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 6 Nov 2024 | Registered office address changed from 23 Crondace Road London SW6 4BS England to Aston House Cornwall Avenue London N3 1LF on 2024-11-06 · 1 page | View document |
| 25 Oct 2024 | Previous accounting period shortened from 2024-01-29 to 2023-12-31 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 26 Feb 2024 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 29 Jan 2024 | Current accounting period shortened from 2023-01-30 to 2023-01-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 May 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 16 May 2023 | Appointment of Mr Frederick John Wingfield Digby as a director on 2023-05-16 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 31 Jan 2023 | Current accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 May 2020 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 31/03/2020 | View document |
| 1 May 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 1 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 14 Apr 2020 | FIRST GAZETTE | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD-DIGBY / 01/07/2019 | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 01/07/2019 | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD-DIGBY / 23/01/2019 | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 23/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 23 CRONDACE ROAD LONDON SW6 4BS UNITED KINGDOM | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 9 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 21 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 23 CRONDACE ROAD LONDON SW4 4BS | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 26 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 4 CROOKHAM ROAD LONDON SW6 4EQ | View document |
| 4 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 3 LANCELOT PLACE LONDON SW7 1DR | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 23/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 23/04/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 06/12/2013 | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 06/12/2013 | View document |
| 21 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |