GRIFFIN BENEDICT LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-02-28 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-02-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-02-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-02-28 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY ENGLAND

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 DISS40 (DISS40(SOAD))

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07/07/157 July 2015 FIRST GAZETTE

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01/07/151 July 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH

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06/07/136 July 2013 DISS40 (DISS40(SOAD))

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04/07/134 July 2013 Annual return made up to 28 February 2013 with full list of shareholders

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02/07/132 July 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JASON MILES / 20/04/2011

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET MILES / 20/04/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JASON MILES / 01/10/2009

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14/05/1014 May 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/08/087 August 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0724 May 2007 SECRETARY'S PARTICULARS CHANGED

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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05/07/055 July 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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26/03/0426 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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21/03/0321 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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18/03/0318 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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25/03/0225 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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23/04/0123 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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06/03/006 March 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 SECRETARY RESIGNED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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