GRIFFIN MARINE TRAVEL LIMITED

01370869
THE ROYALS 353 ALTRINCHAM ROAD MANCHESTER UNITED KINGDOM M22 4BJ

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 20 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 mortgage Registration of a charge 43 Buy now
26 Sep 2023 accounts Annual Accounts 19 Buy now
08 Aug 2023 officers Appointment of secretary (Nicola Jayne Matthews) 2 Buy now
08 Aug 2023 officers Termination of appointment of secretary (Michael Kevan Beacher) 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 19 Buy now
26 Jul 2021 accounts Annual Accounts 19 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 mortgage Registration of a charge 43 Buy now
01 Sep 2020 accounts Annual Accounts 19 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 18 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 18 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 officers Termination of appointment of director (Graham John Ramsey) 1 Buy now
16 Aug 2017 accounts Annual Accounts 20 Buy now
07 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 officers Termination of appointment of director (Elaine Margaret Hanan) 1 Buy now
06 Sep 2016 accounts Annual Accounts 26 Buy now
22 Jun 2016 annual-return Annual Return 7 Buy now
15 Jun 2016 officers Termination of appointment of director (Tom De Clerck) 1 Buy now
05 May 2016 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
05 May 2016 auditors Auditors Resignation Company 1 Buy now
25 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
16 Dec 2015 auditors Auditors Resignation Company 1 Buy now
15 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
06 Aug 2015 annual-return Annual Return 6 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2015 accounts Annual Accounts 20 Buy now
07 Jan 2015 officers Appointment of director (Mr Ian Charles Sinderson) 2 Buy now
07 Jan 2015 officers Appointment of secretary (Mr Michael Kevan Beacher) 2 Buy now
07 Jan 2015 officers Appointment of director (Mr Graham John Ramsay) 3 Buy now
17 Dec 2014 officers Termination of appointment of director (Simon Arthur Davidson Morse) 1 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Tom De Clerck) 1 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Nov 2014 resolution Resolution 11 Buy now
19 Nov 2014 mortgage Registration of a charge 50 Buy now
18 Aug 2014 accounts Annual Accounts 25 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
30 May 2014 officers Appointment of director (Mrs Elaine Margaret Hanan) 2 Buy now
30 May 2014 officers Appointment of secretary (Mr Tom De Clerck) 2 Buy now
30 May 2014 officers Termination of appointment of director (Sally Spencer) 1 Buy now
30 May 2014 officers Termination of appointment of secretary (Sally Spencer) 1 Buy now
18 Nov 2013 officers Appointment of director (Mr Tom De Clerck) 2 Buy now
04 Nov 2013 officers Termination of appointment of director (Stephen Boyes) 1 Buy now
08 Aug 2013 accounts Annual Accounts 24 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Amended Accounts 23 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2012 accounts Annual Accounts 12 Buy now
01 Aug 2012 annual-return Annual Return 4 Buy now
13 Apr 2012 officers Appointment of secretary (Miss Sally Helen Spencer) 1 Buy now
13 Apr 2012 officers Appointment of director (Miss Sally Helen Spencer) 2 Buy now
13 Apr 2012 officers Appointment of director (Mr Simon Arthur Davidson Morse) 2 Buy now
13 Apr 2012 officers Termination of appointment of director (George Boyes) 1 Buy now
13 Apr 2012 officers Termination of appointment of director (Marcus Hebblethwaite) 1 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Marcus Hebblethwaite) 1 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 accounts Annual Accounts 23 Buy now
24 Aug 2010 accounts Annual Accounts 20 Buy now
26 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Appointment of secretary (Mr Marcus Dalby Hebblethwaite) 1 Buy now
07 Jan 2010 officers Appointment of director (Mr Marcus Dalby Andrew Hebblethwaite) 2 Buy now
07 Jan 2010 officers Termination of appointment of secretary (George Boyes) 1 Buy now
06 Jan 2010 resolution Resolution 32 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 12 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 14 Buy now
06 Oct 2009 accounts Annual Accounts 20 Buy now
29 Jul 2009 annual-return Return made up to 05/07/09; full list of members 3 Buy now
17 Jun 2009 officers Appointment terminated director calliope georgilis 1 Buy now
29 Aug 2008 accounts Annual Accounts 20 Buy now
31 Jul 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
23 Aug 2007 annual-return Return made up to 05/07/07; no change of members 7 Buy now
22 Aug 2007 accounts Annual Accounts 21 Buy now
14 Sep 2006 accounts Annual Accounts 19 Buy now
14 Jul 2006 annual-return Return made up to 05/07/06; full list of members 7 Buy now
05 Aug 2005 accounts Annual Accounts 19 Buy now
28 Jul 2005 annual-return Return made up to 05/07/05; full list of members 7 Buy now
23 May 2005 officers Director resigned 1 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
26 Oct 2004 accounts Annual Accounts 19 Buy now
01 Sep 2004 annual-return Return made up to 05/07/04; full list of members 8 Buy now
26 Sep 2003 annual-return Return made up to 05/07/03; full list of members 9 Buy now
16 Sep 2003 accounts Annual Accounts 28 Buy now
28 Mar 2003 auditors Auditors Resignation Company 3 Buy now