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GRIST GROUP LIMITED

Company number 02347267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 CH01 Director's details changed for Mr Adam Nigel Edgar Grist on 9 August 2016
09 Aug 2016 AD01 Registered office address changed from Head Office Nursteed Road Devizes Wiltshire SN10 3DY to William Road Devizes Wiltshire SN10 3EW on 9 August 2016
22 Apr 2016 AUD Auditor's resignation
08 Apr 2016 MR01 Registration of charge 023472670035, created on 6 April 2016
08 Apr 2016 MR01 Registration of charge 023472670036, created on 8 April 2016
22 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,102
20 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,102
05 Feb 2015 AD03 Register(s) moved to registered inspection location Hartwell House 55-61 Victoria Street Bristol BS1 6AD
03 Feb 2015 AD02 Register inspection address has been changed to Hartwell House 55-61 Victoria Street Bristol BS1 6AD
21 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
29 Mar 2014 MR01 Registration of charge 023472670034
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,102
30 Jan 2014 MR01 Registration of charge 023472670033
14 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
01 Aug 2013 TM01 Termination of appointment of James Grist as a director
17 Jul 2013 MR01 Registration of charge 023472670032
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 31
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22