NICHOLAS GRINDLEY WORKS OF ART LIMITED

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DateDescription
28/04/2028 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/2015 April 2020 APPLICATION FOR STRIKING-OFF

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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13/04/1813 April 2018 31/12/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GRINDLEY

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25/04/1725 April 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 DIRECTOR APPOINTED REBECCA MARGARET GARDNER

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 29/07/13 STATEMENT OF CAPITAL GBP 100

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18/07/1318 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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17/07/1317 July 2013 STATEMENT BY DIRECTORS

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17/07/1317 July 2013 SOLVENCY STATEMENT DATED 15/06/13

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17/07/1317 July 2013 REDUCE ISSUED CAPITAL 14/06/2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRINDLEY / 01/09/2011

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 27 MANOR PARK PARK CRESCENT EDGWARE MIDDLESEX HA8 7NH

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRINDLEY / 25/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRINDLEY / 25/06/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRINDLEY / 01/11/2009

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07/09/117 September 2011 Annual return made up to 30 June 2011 with full list of shareholders

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/09/1011 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 35 BALLARDS LANE LONDON N3 1XW

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27/07/1027 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/08/0912 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRINDLEY / 01/06/2009

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/07/075 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/09/0514 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 DIRECTOR'S PARTICULARS CHANGED

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/02/0419 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0321 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 AUDITOR'S RESIGNATION

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15/04/0315 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0212 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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14/08/0214 August 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: MORISTON HOUSE 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB

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02/07/022 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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10/07/0110 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 SECRETARY'S PARTICULARS CHANGED

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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15/11/0015 November 2000 SECRETARY'S PARTICULARS CHANGED

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26/06/0026 June 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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22/07/9922 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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17/07/9817 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9711 July 1997 DIRECTOR RESIGNED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 NEW SECRETARY APPOINTED

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11/07/9711 July 1997 REGISTERED OFFICE CHANGED ON 11/07/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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11/07/9711 July 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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