| Name: |
GIFFORD GRANT LIMITED
GIFFORD GRANT LTD |
| Address: | OLD GUNN COURT, 1 NORTH STREET, DORKING, SURREY, ENGLAND, RH4 1DE |
| Incorporation Date: | 1995-08-07 |
| date | name | form type |
| 2022-06-30 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-12 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | CS01 |
| 2021-06-30 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-09 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | CS01 |
| 2020-08-12 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | CS01 |
| 2020-06-30 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-09 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | CS01 |
| 2019-06-30 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-21 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-24 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | CS01 |
| 2018-08-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 03/01/2018 | CH04 |
| 2017-06-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-09 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | CS01 |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | CS01 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM144 CLARENCE ROADFLEETHAMPSHIREGU13 9RS | AD01 |
| 2016-01-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-13 | 07/08/15 FULL LIST | AR01 |
| 2015-10-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 22/09/2015 | CH04 |
| 2015-12-01 | FIRST GAZETTE | GAZ1 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-28 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 07/08/14 FULL LIST | AR01 |
| 2013-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES PRICE / 01/06/2013 | CH01 |
| 2013-10-03 | 07/08/13 FULL LIST | AR01 |
| 2013-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE FORGETTE / 01/06/2013 | CH01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-08 | 07/08/12 FULL LIST | AR01 |
| 2012-10-09 | APPOINTMENT TERMINATED, DIRECTOR STEVETTE POTTS | TM01 |
| 2012-06-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | 07/08/11 FULL LIST | AR01 |
| 2011-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE BROWN / 02/07/2011 | CH01 |
| 2011-07-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 07/08/2010 | CH04 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE BROWN / 07/08/2010 | CH01 |
| 2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 07/08/10 FULL LIST | AR01 |
| 2009-07-23 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
| 2007-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | AA |
| 2007-02-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-23 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-12 | FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-10-19 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-21 | FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-08-10 | FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-08-31 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-23 | DIRECTOR RESIGNED | 288b |
| 2003-08-19 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-06 | FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-08-18 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-02 | FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-08-07 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2001-12-28 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-14 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-11 06:00:42