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GRIST LIMITED

Company number 03978067

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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)
21 Dec 2022 CH01 Director's details changed for Mr Andrew Philip Rogerson on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Andrew Philip Rogerson on 1 December 2012
21 Dec 2022 PSC04 Change of details for Mr Mark Wellings as a person with significant control on 8 December 2022
21 Dec 2022 PSC04 Change of details for Mr Andrew Philip Rogerson as a person with significant control on 17 December 2022
04 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
28 Jan 2021 AA01 Previous accounting period shortened from 30 September 2020 to 30 April 2020
15 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
11 Jul 2018 AD01 Registered office address changed from Second Floor Noel Street London W1F 8GP to 36 Great Pulteney Street London W1F 9NS on 11 July 2018
04 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
09 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
29 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 20
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 CH03 Secretary's details changed for Andrew Philip Rogerson on 20 November 2015
20 Nov 2015 CH01 Director's details changed for Andrew Philip Rogerson on 20 November 2015
19 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 April 2015
20 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015