GRYPHON ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 09/08/239 August 2023 | Registered office address changed from Atlantic House Charnwood Park Waterton Bridgend Mid Glamorgan CF31 3PL to 2 Western Street Barnsley S70 2BP on 2023-08-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS WENDY SIAN WALLS / 18/03/2020 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 18/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SIAN WALLS / 18/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 18/03/2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 08/09/2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS WENDY SIAN WALLS / 08/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MELISSA REES |
| 02/09/152 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS MELISSA REES |
| 21/08/1421 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MRS WENDY SIAN WALLS |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MRS WENDY SIAN WALLS |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARNEKEN |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA ADAMS |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY MELISSA ADAMS |
| 05/09/115 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA ADAMS / 08/02/2011 |
| 01/09/101 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ADAMS / 01/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARNEKEN / 01/08/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 08/07/2010 |
| 04/09/094 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/09/094 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM ATLANTIC HOUSE CHARNWOOD PARK WATERTON BRIDGEND MID GLAMORGAN CF31 3PL UNITED KINGDOM |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM GRYPHON ADMINISTRATION LIMITED LIFESTYLE HOUSE 97-99 TALBOT ROAD TALBOT GREEN CF72 8AE |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/11/0810 November 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARNEKEN / 01/08/2008 |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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