ERNEST GRIFFITH & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 02/05/192 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DUNCAN BREARLEY / 02/05/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL DUNCAN BREARLEY / 02/05/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN BREARLEY / 02/05/2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/04/152 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/02/1425 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/05/1330 May 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/02/1213 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1129 June 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 90500 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BREARLEY |
| 28/02/1128 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/04/1021 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/08/933 August 1993 | NC INC ALREADY ADJUSTED 30/09/92 |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/08/933 August 1993 | NC INC ALREADY ADJUSTED 30/09/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 02/08/412 August 1941 | CERTIFICATE OF INCORPORATION |
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