GRIFFON HOVERCRAFT LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 13/10/1913 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 07/11/187 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE GAGGERO / 28/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE GAGGERO / 28/05/2018 |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 22/11/2016 |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MR IAN MACKIE |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAYHEW |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY GAME |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013 |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | SAIL ADDRESS CREATED |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 |
| 24/07/1224 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON |
| 08/08/118 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIFFORD |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 |
| 27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON |
| 02/07/102 July 2010 | CHANGE PERSON AS SECRETARY |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL WAKEHAM |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MAY |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED NEAL WAKEHAM |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 8 HAZEL ROAD, WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7GA |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED IAIN RICHARD CAMPBELL MAY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JAMES PETER GEORGE GAGGERO |
| 16/09/0816 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER RAYMOND ATTWOOD |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWIN GIFFORD |
| 16/04/0816 April 2008 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 8 HAZEL ROAD SOUTHAMPTON HAMPSHIRE SO19 7GA |
| 18/07/0518 July 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: CARLTON HOUSE RINGWOOD ROAD WOODLANDS SOUTHAMPTON SO40 2HT |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | RETURN MADE UP TO 24/07/99; CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/04/9129 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 20/10/7620 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/7620 October 1976 | CERTIFICATE OF INCORPORATION |
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