GRIFFINSHAWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 24/07/2424 July 2024 | Secretary's details changed for Mrs Pamela Ann Griffin on 2024-07-24 |
| 24/07/2424 July 2024 | Director's details changed for Mrs Pamela Ann Griffin on 2024-07-24 |
| 24/07/2424 July 2024 | Change of details for Mrs Pamela Ann Griffin as a person with significant control on 2024-07-24 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/08/2027 August 2020 | CURREXT FROM 31/08/2020 TO 28/02/2021 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 27/08/1627 August 2016 | COMPANY NAME CHANGED HEACHAM BUILDING SUPPLIES LIMITED CERTIFICATE ISSUED ON 27/08/16 |
| 27/08/1627 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/12/1514 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GOWER |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOWER |
| 04/12/144 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/11/1312 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN GRIFFIN / 29/01/2013 |
| 19/11/1219 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ANN GRIFFIN / 16/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN GRIFFIN / 16/11/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/12/1113 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/12/1029 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/099 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN GRIFFIN / 30/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE GOWER / 30/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN GOWER / 30/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN GRIFFIN / 30/09/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN GOWER / 30/09/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE GOWER / 30/09/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN GRIFFIN / 30/09/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 02/12/942 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/942 December 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 7 COLLINS LANE HEACHAM KINGS LYNN NORFOLK . PE31 7BD |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | WD 01/07/88 AD 17/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 01/08/881 August 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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