GRIFF CHAINS LIMITED

Company Documents

Date	Description
14/08/2514 August 2025	Notice of move from Administration to Dissolution View Document
18/03/2518 March 2025	Administrator's progress report View Document
14/08/2414 August 2024	Notice of extension of period of Administration View Document
20/03/2420 March 2024	Administrator's progress report View Document
15/03/2415 March 2024	Termination of appointment of Alexander James Monk as a director on 2024-03-15 View Document
22/09/2322 September 2023	Statement of administrator's proposal View Document
18/09/2318 September 2023	Notice of deemed approval of proposals View Document
24/08/2324 August 2023	Appointment of an administrator View Document
24/08/2324 August 2023	Registered office address changed from Quarry Road Dudley Wood Dudley West Midland DY2 0ED to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-08-24 View Document
10/01/2310 January 2023	Confirmation statement made on 2023-01-10 with updates View Document
11/11/2211 November 2022	Registration of charge 036456500011, created on 2022-10-24 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-07 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/11/2117 November 2021	Confirmation statement made on 2021-10-07 with updates View Document
25/06/2125 June 2021	Satisfaction of charge 1 in full View Document
04/06/214 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/11/203 November 2020	ADOPT ARTICLES 15/10/2020 View Document
03/11/203 November 2020	ARTICLES OF ASSOCIATION View Document
29/10/2029 October 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036456500008 View Document
29/10/2029 October 2020	REGISTRATION OF A CHARGE / CHARGE CODE 036456500010 View Document
21/10/2021 October 2020	APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD View Document
21/10/2021 October 2020	CESSATION OF TERENCE JAMES ANTONY WOOD AS A PSC View Document
21/10/2021 October 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFF HOLDINGS LTD View Document
21/10/2021 October 2020	DIRECTOR APPOINTED MR ALEXANDER JAMES MONK View Document
21/10/2021 October 2020	APPOINTMENT TERMINATED, SECRETARY PAMELA WOOD View Document
20/10/2020 October 2020	REGISTRATION OF A CHARGE / CHARGE CODE 036456500009 View Document
12/10/2012 October 2020	CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View Document
14/08/2014 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View Document
12/09/1912 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
24/09/1824 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View Document
12/09/1712 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
09/08/169 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/10/1512 October 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
17/06/1517 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/10/1414 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
05/08/145 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/04/1410 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 036456500008 View Document
09/04/149 April 2014	COMPANY AUTHORISED TO EXECUTE LOAN AGREEMENT, THE COMPANY BE AUTHORISED TO EXECUTE A DEBENTURE IN FAVOUR OF TERENCE WOOD AND PAMELA WOOD, THE COMPANY BE AUTHORISED TO EXECUTE A DEED OF PRIORITIES IN FAVOUR OF THE BANK 28/03/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/10/1317 October 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
24/09/1324 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/10/1230 October 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
21/06/1221 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

28/11/1128 November 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
04/07/114 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/01/1126 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
12/01/1112 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
12/01/1112 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
12/01/1112 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
12/01/1112 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
12/01/1112 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
19/10/1019 October 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
16/04/1016 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
26/10/0926 October 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES ANTONY WOOD / 26/10/2009 View Document
27/04/0927 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/10/0827 October 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View Document
30/09/0830 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/10/0718 October 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View Document
30/08/0730 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/0710 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
02/11/062 November 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View Document
09/08/069 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
21/10/0521 October 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
18/10/0418 October 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View Document
16/07/0416 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
27/10/0327 October 2003	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View Document
17/07/0317 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
08/11/028 November 2002	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View Document
08/08/028 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
05/11/015 November 2001	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
29/03/0129 March 2001	LOCATION OF REGISTER OF MEMBERS View Document
12/01/0112 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0110 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0110 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0110 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0023 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/008 November 2000	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View Document
07/08/007 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
11/11/9911 November 1999	LOCATION OF REGISTER OF MEMBERS View Document
11/11/9911 November 1999	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View Document
11/11/9911 November 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
19/08/9919 August 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View Document
29/03/9929 March 1999	NC INC ALREADY ADJUSTED 14/01/99 View Document
29/03/9929 March 1999	REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 10 BENNETTS HILL BIRMINGHAM B2 5RS View Document
29/03/9929 March 1999	£ NC 1000/100000 14/01/99 View Document
03/03/993 March 1999	COMPANY NAME CHANGED BRACKEN ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/03/99 View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9922 January 1999	NEW SECRETARY APPOINTED View Document
22/01/9922 January 1999	SECRETARY RESIGNED View Document
03/12/983 December 1998	DIRECTOR RESIGNED View Document
03/12/983 December 1998	NEW SECRETARY APPOINTED View Document
03/12/983 December 1998	NEW DIRECTOR APPOINTED View Document
03/12/983 December 1998	REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX View Document
03/12/983 December 1998	SECRETARY RESIGNED View Document
07/10/987 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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