GRIPTONE LIMITED
Company number 02197839 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 5 pages | View document |
| 23 Mar 2026 | Change of details for Psv Holdings Ltd as a person with significant control on 2023-03-14 · 2 pages | View document |
| 30 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 29 May 2025 | Director's details changed for Mr Timothy James King on 2025-04-03 · 2 pages | View document |
| 29 May 2025 | Secretary's details changed for Mr John Charles King on 2025-04-03 · 1 page | View document |
| 29 May 2025 | Director's details changed for Mr Martyn John King on 2025-04-03 · 2 pages | View document |
| 29 May 2025 | Director's details changed for Mr John Charles King on 2025-04-03 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-14 with updates · 4 pages | View document |
| 29 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-14 with updates · 4 pages | View document |
| 12 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 31 May 2023 | Satisfaction of charge 021978390003 in full · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-14 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Mar 2023 | Registered office address changed from Unit a Link 580 188 Moorside Road Swinton Manchester M27 9LB to Unit 21, Impressa Park Pindar Road Hoddesdon EN11 0DL on 2023-03-24 · 1 page | View document |
| 24 Mar 2023 | Cessation of Cromie Limited as a person with significant control on 2023-03-14 · 1 page | View document |
| 24 Mar 2023 | Current accounting period extended from 2023-03-31 to 2023-04-30 · 1 page | View document |
| 24 Mar 2023 | Appointment of Mr Martyn John King as a director on 2023-03-14 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mr Timothy James King as a director on 2023-03-14 · 2 pages | View document |
| 24 Mar 2023 | Notification of Psv Holdings Ltd as a person with significant control on 2023-03-14 · 2 pages | View document |
| 24 Mar 2023 | Termination of appointment of Adrian Stanley Bennett as a director on 2023-03-14 · 1 page | View document |
| 24 Mar 2023 | Appointment of Mr John Charles King as a director on 2023-03-14 · 2 pages | View document |
| 24 Mar 2023 | Termination of appointment of Deborah Lynn Bennett as a director on 2023-03-14 · 1 page | View document |
| 24 Mar 2023 | Appointment of Mr John Charles King as a secretary on 2023-03-14 · 2 pages | View document |
| 24 Mar 2023 | Termination of appointment of Sarah Lynn Brough as a secretary on 2023-03-14 · 1 page | View document |
| 28 Nov 2022 | Secretary's details changed for Miss Sarah Lynn Bennett on 2022-11-28 · 1 page | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-14 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-04-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BENNETT | View document |
| 23 Jan 2017 | SECRETARY APPOINTED MISS SARAH LYNN BENNETT | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/16 | View document |
| 26 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 105 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Nov 2015 | SECOND FILING WITH MUD 14/04/15 FOR FORM AR01 | View document |
| 13 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021978390003 | View document |
| 16 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LYNN BENNETT / 22/01/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STANLEY BENNET / 22/01/2010 | View document |
| 21 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LYNN BENNETT / 22/01/2010 | View document |
| 17 Mar 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 105 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | SECRETARY APPOINTED DEBORAH BENNETT | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DENISE FOSTER | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2002 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Jun 2000 | DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Jul 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 | View document |
| 19 May 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Apr 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 | View document |
| 16 Apr 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS | View document |
| 24 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Nov 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 24 May 1988 | WD 18/04/88 AD 02/03/88--------- £ SI 2@1=2 £ IC 2/4 | View document |
| 21 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 Mar 1988 | ADOPT MEM AND ARTS 190288 | View document |
| 2 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: THE GRAFTONS, STAMFORD NEW ROAD, ALTRINCHAM, E15 4LJ | View document |
| 24 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |