GRIFFIN BOOKS LIMITED

Company Documents

DateDescription
18/10/2418 October 2024 Micro company accounts made up to 2023-12-31

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02/10/232 October 2023 Micro company accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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01/10/221 October 2022 Micro company accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2020-12-31

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05/11/215 November 2021 Confirmation statement made on 2021-09-18 with no updates

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1424 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GRIFFIN / 19/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS O'NEILL / 18/09/2011

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21/09/1021 September 2010 DIRECTOR APPOINTED MS HELEN GRIFFIN

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS O'NEILL / 18/09/2010

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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16/09/1016 September 2010 COMPANY NAME CHANGED DENNIS O'NEILL CONSTRUCTION LTD CERTIFICATE ISSUED ON 16/09/10

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09/09/109 September 2010 CHANGE OF NAME 01/09/2010

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/09/0923 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/09/0823 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/10/047 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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23/03/0423 March 2004 SECRETARY RESIGNED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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24/09/0324 September 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 SECRETARY RESIGNED

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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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