R GRIFFITHS & SON LIMITED

Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-04 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-04 with no updates

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21/10/2321 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-04 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-04 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GRIFFITHS / 01/01/2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GRIFFITHS / 01/06/2018

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 106 KINGS ACRE ROAD HEREFORD HEREFORDSHIRE HR4 0RG

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRIFFITHS

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19/10/1319 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/01/1218 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE GRIFFITHS / 01/10/2009

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21/01/1021 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID GRIFFITHS / 01/10/2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 10 BERRINGTON STREET HEREFORD HR4 0BJ UNITED KINGDOM

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 3 FAYRE OAKES GREEN KINGS ACRE HEREFORD HR4 0QT

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07/01/097 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/01/087 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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19/01/0619 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 SECRETARY RESIGNED

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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