| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRY GUINNESS BROWNE / 31/05/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HARRY GUINNESS BROWNE |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES HARGREAVES SQUIRES |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 2023-04-07 |
delete address 15 YOUNG STREET SECOND FLOOR KENSINGTON LONDON W8 5EH |
| 2023-04-07 |
insert address QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
15 YOUNG STREET
SECOND FLOOR KENSINGTON
LONDON
W8 5EH |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOB / 09/12/2022 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE BOTWOOD-SMITH / 28/03/2022 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
delete company_previous_name GRIPLINE DEVELOPMENTS LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNDERWOOD |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIKO SAWAYAMA |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUSSELL CARR |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAYYABA ARIF |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2017-01-02 |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TARRIERE |
| 2015-12-07 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOB / 03/12/2015 |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE BOTWOOD-SMITH |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-02-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-13 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VERMYLEN |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MS NORIKO SAWAYAMA |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NICOLAS TARRIERE |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-20 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRIE |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON BARRIE |
| 2012-12-21 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LEWIS |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED TAYYABA ARIF |
| 2010-12-06 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-09-09 |
update statutory_documents ADOPT ARTICLES 20/08/2010 |
| 2010-08-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CATHERINE LEWIS |
| 2009-12-23 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD UNDERWOOD / 21/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOB / 21/12/2009 |
| 2009-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED / 18/12/2009 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
BENJAMIN KAY & BRUMMER
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0QL |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELAINE MANN |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR YISHAI YESHURUN LOGGED FORM |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY YAEL HARRIS LOGGED FORM |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVA DAVIS |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED DR/PROF STEPHEN RICHARD UNDERWOOD |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MATHEW JOB |
| 2009-02-16 |
update statutory_documents SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YISHAI YESHVRVN |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YAEL HARRIS |
| 2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS |
| 2003-03-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM:
61 WALTHAM ROAD
CARSHALTON
SURREY SM5 1PR |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/00 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2000-06-07 |
update statutory_documents COMPANY NAME CHANGED
GRIPLINE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 07/06/00 |
| 1999-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |