GRIFFIN BOOKS LIMITED
Company Documents
Date | Description |
---|---|
18/10/2418 October 2024 | Micro company accounts made up to 2023-12-31 |
02/10/232 October 2023 | Micro company accounts made up to 2022-12-31 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
01/10/221 October 2022 | Micro company accounts made up to 2021-12-31 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
14/12/2114 December 2021 | Micro company accounts made up to 2020-12-31 |
05/11/215 November 2021 | Confirmation statement made on 2021-09-18 with no updates |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
21/09/1521 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
24/09/1424 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/09/1320 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/09/1224 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GRIFFIN / 19/09/2011 |
19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS O'NEILL / 18/09/2011 |
21/09/1021 September 2010 | DIRECTOR APPOINTED MS HELEN GRIFFIN |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS O'NEILL / 18/09/2010 |
21/09/1021 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
16/09/1016 September 2010 | COMPANY NAME CHANGED DENNIS O'NEILL CONSTRUCTION LTD CERTIFICATE ISSUED ON 16/09/10 |
09/09/109 September 2010 | CHANGE OF NAME 01/09/2010 |
19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/09/0823 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
05/10/075 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
07/10/047 October 2004 | DIRECTOR RESIGNED |
06/10/046 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
23/03/0423 March 2004 | SECRETARY RESIGNED |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
24/09/0324 September 2003 | DIRECTOR RESIGNED |
24/09/0324 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | SECRETARY RESIGNED |
18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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