BLACKTHORN GRIFFITHS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Unaudited abridged accounts made up to 2024-12-31

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12/02/2512 February 2025 Secretary's details changed for Mrs Rachel Anne Griffiths on 2025-02-12

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12/02/2512 February 2025 Change of details for Mr Martyn Griffiths as a person with significant control on 2025-02-12

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12/02/2512 February 2025 Director's details changed for Mr Martyn Robert Griffiths on 2025-02-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/08/2425 August 2024 Confirmation statement made on 2024-08-25 with updates

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08/05/248 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Registered office address changed from Office 1, Orchard House Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2023-10-02

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01/09/231 September 2023 Unaudited abridged accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/02/2118 February 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM OFFICE 1, ORCHARD HOUSE TUGBY ORCHARDS BUSINESS CENTRE WOOD LANE TUGBY LEICESTERSHIRE LE7 9WE UNITED KINGDOM

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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27/08/1827 August 2018 REGISTERED OFFICE CHANGED ON 27/08/2018 FROM BLACKTHORN HOUSE, ROLLESTON ROAD SKEFFINGTON LEICS. LE7 9YD

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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15/08/1615 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 25/08/15 NO CHANGES

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05/04/155 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 Annual return made up to 25 August 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1128 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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09/11/109 November 2010 Annual return made up to 25 August 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRIFFITHS / 01/01/2010

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/09/0910 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/10/0715 October 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06

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07/09/077 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/066 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/0625 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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