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GRYPHON MANAGEMENT LIMITED

Company number 06612362

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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)
13 Jun 2017 CH01 Director's details changed for Mr Adrian Mark Dougill on 13 June 2017
09 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
08 Jun 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
03 May 2017 AD01 Registered office address changed from Gryphon House Alfred Street Off Mill Lane Newton-Le-Willows Merseyside WA12 8BH to A4, Innovate @ Arundel House Ackhurst Business Park Chorley Lancashire PR7 1NY on 3 May 2017
01 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 11
04 Apr 2016 TM01 Termination of appointment of Rebecca Kate Dougill as a director on 31 March 2016
04 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 11
19 Feb 2015 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Gryphon House Alfred Street Off Mill Lane Newton-Le-Willows Merseyside WA12 8BH on 19 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 11
12 Aug 2014 AP01 Appointment of Rebecca Kate Dougill as a director on 1 January 2014
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 11
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP United Kingdom on 31 July 2012
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 11
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Adrian Mark Dougill on 4 June 2010
21 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009