GRYPHON PROPERTIES LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/05/2417 May 2024 Change of details for a person with significant control

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16/05/2416 May 2024 Director's details changed for Mrs Wendy Marie Butterworth on 2024-05-16

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16/05/2416 May 2024 Secretary's details changed for Mrs Wendy Marie Butterworth on 2024-05-16

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16/05/2416 May 2024 Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2024-05-16

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16/05/2416 May 2024 Director's details changed for Stephen Butterworth on 2024-05-16

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16/05/2416 May 2024 Change of details for Mrs Wendy Marie Butterworth as a person with significant control on 2024-05-16

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08/02/248 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/11/2230 November 2022 Change of details for Mr Steven Butterworth as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Change of details for Mrs Wendy Marie Butterworth as a person with significant control on 2022-11-22

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29/11/2229 November 2022 Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Stephen Butterworth on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mrs Wendy Marie Butterworth on 2022-11-22

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29/11/2229 November 2022 Secretary's details changed for Mrs Wendy Marie Butterworth on 2022-11-22

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17/10/2217 October 2022 Confirmation statement made on 2022-09-11 with updates

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05/10/225 October 2022 Change of details for Mr Steven Butterworth as a person with significant control on 2022-10-04

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04/10/224 October 2022 Secretary's details changed for Mrs Wendy Marie Butterworth on 2022-10-04

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04/10/224 October 2022 Director's details changed for Stephen Butterworth on 2022-10-04

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04/10/224 October 2022 Registered office address changed from 1 Union Street Fareham Hampshire PO16 7XX to 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA on 2022-10-04

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04/10/224 October 2022 Change of details for Mrs Wendy Marie Butterworth as a person with significant control on 2022-10-04

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04/10/224 October 2022 Director's details changed for Mrs Wendy Marie Butterworth on 2022-10-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-09-30

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18/10/2118 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/09/1415 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR APPOINTED MRS WENDY BUTTERWORTH

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/114 April 2011 30/09/10 TOTAL EXEMPTION FULL

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 165 BOTLEY ROAD BURRIDGE SOUTHAMPTON HAMPSHIRE SO31 1BJ UNITED KINGDOM

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERWORTH / 11/09/2010

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05/10/105 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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20/05/1020 May 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 30/09/08 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY KATHLEEN EDWARDS

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 10 CARRS CRESCENT WEST FORMBY SEFTON MERSEYSIDE L37 2EX

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09/10/089 October 2008 SECRETARY APPOINTED MRS WENDY MARIE BUTTERWORTH

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09/10/089 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 11 MOFFATDALE ROAD LIVERPOOL MERSEYSIDE L4 7XL

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19/02/0819 February 2008 SECRETARY RESIGNED

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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19/10/0719 October 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 DIRECTOR RESIGNED

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/11/9916 November 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 NEW SECRETARY APPOINTED

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM: SUITE 20651 72 NEW BOND STREET LONDON W1Y 9DD

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11/09/9811 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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