GRIFFIN & BRAND (EUROPEAN) LIMITED

00900348
TROPHY HOUSE LEACON ROAD ASHFORD ENGLAND TN23 4TU

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 27 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 26 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2022 accounts Annual Accounts 28 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2021 accounts Annual Accounts 26 Buy now
14 Oct 2020 mortgage Registration of a charge 24 Buy now
21 May 2020 officers Change of particulars for director (Joyce Elliott) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2020 officers Change of particulars for director (Mr Matthew Charles Surgeon) 2 Buy now
19 May 2020 officers Change of particulars for director (Mr Anthony Joseph Elliott) 2 Buy now
16 Jan 2020 accounts Annual Accounts 27 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 officers Appointment of secretary (Debbie Elliott) 2 Buy now
20 Jun 2019 officers Termination of appointment of secretary (Jesus Insua-Naya) 1 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2019 officers Change of particulars for director (Mr Matthew Charles Surgeon) 2 Buy now
14 May 2019 officers Change of particulars for director (Mrs Michelle West) 2 Buy now
14 May 2019 officers Change of particulars for director (Mark Andrew Elliott) 2 Buy now
09 May 2019 officers Change of particulars for director (Joyce Elliott) 2 Buy now
08 May 2019 officers Change of particulars for director (Mr Anthony Joseph Elliott) 2 Buy now
08 May 2019 officers Change of particulars for director (Mr Matthew Charles Surgeon) 2 Buy now
22 Jan 2019 accounts Annual Accounts 26 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 accounts Annual Accounts 25 Buy now
28 Jul 2017 capital Return of Allotment of shares 3 Buy now
27 Jul 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jul 2017 resolution Resolution 29 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Matthew Charles Surgeon) 2 Buy now
30 Dec 2016 accounts Annual Accounts 27 Buy now
25 May 2016 annual-return Annual Return 9 Buy now
13 Apr 2016 accounts Annual Accounts 26 Buy now
26 May 2015 annual-return Annual Return 9 Buy now
16 Apr 2015 accounts Annual Accounts 24 Buy now
09 Jul 2014 officers Termination of appointment of director (Peter Turner) 1 Buy now
10 Jun 2014 annual-return Annual Return 10 Buy now
01 Apr 2014 accounts Annual Accounts 23 Buy now
31 May 2013 annual-return Annual Return 10 Buy now
21 Feb 2013 accounts Annual Accounts 24 Buy now
22 May 2012 annual-return Annual Return 10 Buy now
22 May 2012 officers Change of particulars for director (Joyce Elliott) 2 Buy now
22 May 2012 officers Change of particulars for director (Joyce Elliott) 2 Buy now
22 May 2012 officers Change of particulars for director (Mr Anthony Joseph Elliott) 2 Buy now
22 May 2012 officers Change of particulars for director (Mr Anthony Joseph Elliott) 2 Buy now
22 May 2012 officers Change of particulars for director (Mr Matthew Charles Surgeon) 2 Buy now
21 May 2012 officers Change of particulars for director (Mr Matthew Charles Surgeon) 2 Buy now
10 Apr 2012 officers Appointment of director (Mr Matthew Charles Surgeon) 2 Buy now
28 Mar 2012 accounts Annual Accounts 25 Buy now
27 May 2011 annual-return Annual Return 9 Buy now
29 Mar 2011 accounts Annual Accounts 24 Buy now
06 Jul 2010 annual-return Annual Return 7 Buy now
06 Jul 2010 address Move Registers To Sail Company 1 Buy now
05 Jul 2010 officers Change of particulars for director (Peter Robin Turner) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Michelle West) 2 Buy now
05 Jul 2010 address Change Sail Address Company 1 Buy now
05 Jul 2010 officers Change of particulars for director (Mark Andrew Elliott) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Anthony Joseph Elliott) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Joyce Elliott) 2 Buy now
06 Apr 2010 accounts Annual Accounts 24 Buy now
05 Jun 2009 annual-return Return made up to 08/05/09; full list of members 5 Buy now
06 Apr 2009 accounts Annual Accounts 18 Buy now
29 May 2008 annual-return Return made up to 08/05/08; full list of members 5 Buy now
30 Apr 2008 accounts Annual Accounts 18 Buy now
19 Jul 2007 annual-return Return made up to 08/05/07; no change of members 8 Buy now
09 May 2007 accounts Annual Accounts 17 Buy now
03 Jul 2006 annual-return Return made up to 08/05/06; full list of members 9 Buy now
26 Apr 2006 accounts Annual Accounts 16 Buy now
04 Aug 2005 annual-return Return made up to 08/05/05; full list of members 9 Buy now
29 Apr 2005 accounts Annual Accounts 17 Buy now
24 May 2004 annual-return Return made up to 08/05/04; full list of members 9 Buy now
29 Apr 2004 accounts Annual Accounts 17 Buy now
27 May 2003 annual-return Return made up to 08/05/03; full list of members 9 Buy now
14 Apr 2003 accounts Annual Accounts 17 Buy now
10 Jun 2002 annual-return Return made up to 08/05/02; full list of members 9 Buy now
24 Apr 2002 accounts Annual Accounts 16 Buy now
17 Oct 2001 officers Director resigned 1 Buy now
18 May 2001 annual-return Return made up to 08/05/01; full list of members 9 Buy now
17 Apr 2001 accounts Annual Accounts 16 Buy now
22 May 2000 annual-return Return made up to 08/05/00; full list of members 9 Buy now
08 Feb 2000 accounts Annual Accounts 16 Buy now
04 Jun 1999 annual-return Return made up to 08/05/99; full list of members 8 Buy now
17 Nov 1998 accounts Annual Accounts 15 Buy now
18 May 1998 annual-return Return made up to 08/05/98; full list of members 8 Buy now
31 Dec 1997 accounts Annual Accounts 15 Buy now
02 Jun 1997 annual-return Return made up to 08/05/97; full list of members 8 Buy now
08 Apr 1997 officers New director appointed 2 Buy now
28 Jan 1997 accounts Annual Accounts 17 Buy now
21 Aug 1996 address Registered office changed on 21/08/96 from: 10 lincoln's inn london WC2A 3QG 1 Buy now
07 Aug 1996 address Registered office changed on 07/08/96 from: 25 new street square london EC4A 3LN 1 Buy now
15 Jul 1996 officers Secretary resigned 2 Buy now
15 Jul 1996 officers New secretary appointed 1 Buy now
26 Jun 1996 auditors Auditors Resignation Company 1 Buy now
17 May 1996 annual-return Return made up to 08/05/96; full list of members 8 Buy now