MY GAFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 01/09/231 September 2023 | Certificate of change of name |
| 18/08/2318 August 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with updates |
| 02/11/212 November 2021 | Termination of appointment of Susan Elizabeth Perrons as a secretary on 2021-10-29 |
| 02/11/212 November 2021 | Termination of appointment of Susan Elizabeth Perrons as a director on 2021-10-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 22/02/2122 February 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PERRONS / 16/02/2021 |
| 16/02/2116 February 2021 | PSC'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PERRONS / 16/02/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 19/05/2019 May 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PERRONS / 28/11/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JOHN BERRY / 28/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN JOHN BERRY / 09/09/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PERRONS / 09/09/2019 |
| 25/03/1925 March 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PERRONS / 03/10/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 03/10/173 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PERRONS / 03/10/2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/10/152 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/09/1426 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/09/1228 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/10/1111 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN JOHN BERRY / 01/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PERRONS / 01/06/2011 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN JOHN BERRY / 29/07/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PERRONS / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PERRONS / 29/07/2010 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 470 HUCKNALL ROAD NOTTINGHAM NG5 1FX |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PERRONS / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PERRONS / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN JOHN BERRY / 31/03/2010 |
| 19/10/0919 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 13-15 REGENT STREET NOTTINGHAM NG1 5BS |
| 07/02/097 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 486 MANSFIELD ROAD SHERWOOD NOTTINGHAMSHIRE NG5 2FB |
| 25/09/0725 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS; AMEND |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | COMPANY NAME CHANGED D.J. BERRY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/06/06 |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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