DEVONALD GRIFFITHS JOHN LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
10/07/2510 July 2025 New | Change of details for Mr Daniel Rhys Griffiths as a person with significant control on 2025-07-10 |
10/07/2510 July 2025 New | Change of details for Mr Stuart John as a person with significant control on 2025-07-10 |
10/07/2510 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
15/07/2415 July 2024 | Cessation of Thomas Nicolas Devonald as a person with significant control on 2023-09-30 |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-09 with updates |
15/07/2415 July 2024 | Cessation of Jonathan Nicholas Tarrant as a person with significant control on 2023-12-15 |
09/01/249 January 2024 | Purchase of own shares. |
09/01/249 January 2024 | Cancellation of shares. Statement of capital on 2023-12-15 |
18/12/2318 December 2023 | Termination of appointment of Jonathan Nicholas Tarrant as a director on 2023-12-15 |
22/11/2322 November 2023 | Purchase of own shares. |
08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-09-30 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
05/10/235 October 2023 | Termination of appointment of Thomas Nicolas Devonald as a director on 2023-10-03 |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
12/06/2312 June 2023 | Registered office address changed from 38 Walter Road Swansea SA1 5NW to Suite Sf2a Ethos Kings Road Swansea SA1 8AS on 2023-06-12 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
23/06/2123 June 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
23/07/2023 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
24/06/1924 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
17/10/1817 October 2018 | ADOPT ARTICLES 05/10/2018 |
20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NICHOLAS TARRANT |
20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN |
20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GRIFFITHS |
20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NICHOLAS DEVONALD |
18/07/1818 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
26/06/1826 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TANNER |
31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WILSON |
31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
09/11/179 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/11/179 November 2017 | SUB-DIVISION 31/10/17 |
09/11/179 November 2017 | VARYING SHARE RIGHTS AND NAMES |
09/11/179 November 2017 | COMPANY NAME CHANGED WILSON DEVONALD GRIFFITHS JOHN LIMITED CERTIFICATE ISSUED ON 09/11/17 |
29/09/1729 September 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
07/09/177 September 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NICHOLAS TARRANT |
21/07/1721 July 2017 | CESSATION OF JONATHAN NICHOLAS TARRANT AS A PSC |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
24/11/1424 November 2014 | COMPANY NAME CHANGED WILSON DEVONALD LIMITED CERTIFICATE ISSUED ON 24/11/14 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
25/07/1425 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILSON / 25/07/2014 |
25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 25/07/2014 |
10/07/1410 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 300 |
10/07/1410 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
10/07/1410 July 2014 | DIRECTOR APPOINTED MR DANIEL RHYS GRIFFTHS |
10/07/1410 July 2014 | DIRECTOR APPOINTED MR STUART IAN JOHN |
03/10/133 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
15/02/1315 February 2013 | DIRECTOR APPOINTED RICHARD GRAYSON TANNER |
12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
20/09/1120 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS TARRANT / 01/10/2009 |
14/10/1014 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 01/10/2009 |
26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WILSON / 01/09/2009 |
10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
24/11/0824 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
26/09/0726 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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