C & G GRIFFITHS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 12/03/2512 March 2025 | Appointment of Mr Delan Roy Griffiths as a director on 2025-03-10 |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 26/07/2426 July 2024 | Change of details for Mr Colin Gerald Griffiths as a person with significant control on 2024-07-24 |
| 25/07/2425 July 2024 | Director's details changed for Mr Colin Gerald Griffiths on 2024-07-24 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/07/2324 July 2023 | Change of details for Mr Colin Gerald Griffiths as a person with significant control on 2023-07-19 |
| 21/07/2321 July 2023 | Director's details changed for Mr Colin Gerald Griffiths on 2023-07-19 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 21/07/2321 July 2023 | Appointment of Mr Delan Roy Griffiths as a secretary on 2023-07-20 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/09/2223 September 2022 | Registered office address changed from C/O Paul Phillis & Co Ltd 11a Corelli Street Newport Gwent NP19 7AR to 21 Poplar Close Gloucester GL1 5TX on 2022-09-23 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 08/02/218 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/10/2013 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033185330003 |
| 13/10/2013 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033185330004 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERALD GRIFFITHS / 01/09/2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 09/01/209 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 29/04/1929 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CESSATION OF COLIN GERALD GRIFFITHS AS A PSC |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN GERALD GRIFFITHS / 06/07/2017 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033185330004 |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033185330003 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033185330002 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033185330002 |
| 02/08/172 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ ENGLAND |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GERALD GRIFFITHS |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1615 September 2016 | COMPANY NAME CHANGED C & S GRIFFITHS LIMITED CERTIFICATE ISSUED ON 15/09/16 |
| 15/09/1615 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERALD GRIFFITHS / 04/04/2016 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRIFFITHS |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNE GRIFFITHS |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM THE COBBLES BATH ROAD EASTINGTON STONEHOUSE GLOUCESTERSHIRE GL10 3AY |
| 25/02/1625 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GRIFFITHS / 21/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERALD GRIFFITHS / 21/02/2016 |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE GRIFFITHS / 21/02/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/03/1511 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/03/1412 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/03/137 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED SUZANNE GRIFFITHS |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/02/1222 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/03/111 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/03/104 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MITCHELL / 24/09/2009 |
| 18/11/0918 November 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MITCHELL / 12/02/2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 12 CYPRESS COURT WOODLANDS PARK DUNMOW ESSEX CM6 1ZA |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/09/0823 September 2008 | COMPANY NAME CHANGED GRIFFITHS GIFTS LIMITED CERTIFICATE ISSUED ON 24/09/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN CROSSMAN |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM THE COBBLES BATH ROAD EASTINGTON STONEHOUSE GLOUCESTER GLOS GL10 3AY |
| 18/09/0818 September 2008 | SECRETARY APPOINTED SUZANNE MITCHELL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/03/077 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: THE COBBLES BATH ROAD EASTINGTON STONEHOUSE GL10 3AY |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: UNIT 68 QUEDGELEY ENTERPRISE CENTRE NAAS LANE QUEDGELEY GLOUCESTER GL2 2ZZ |
| 05/10/065 October 2006 | COMPANY NAME CHANGED BLOOMFIELD GIFTS LIMITED CERTIFICATE ISSUED ON 05/10/06 |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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