GRIFFITH TEXTILE MACHINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Mr Jeremy Edward Brice Wilson on 2025-05-12 |
| 20/05/2520 May 2025 | Termination of appointment of Christopher Urquhart Clarke as a director on 2025-05-12 |
| 20/05/2520 May 2025 | Termination of appointment of Neil Stanley Grabham as a director on 2025-05-12 |
| 19/05/2519 May 2025 | Termination of appointment of Elaine Ann Evans as a secretary on 2025-05-12 |
| 19/05/2519 May 2025 | Appointment of Mr Jeremy Edward Brice Wilson as a director on 2025-05-12 |
| 19/05/2519 May 2025 | Termination of appointment of David Robert Acheson as a director on 2025-05-12 |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 24/10/2424 October 2024 | Termination of appointment of David Andrew Bowden as a director on 2024-10-05 |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 24/11/2224 November 2022 | Full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 01/11/211 November 2021 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Appointment of Mr David Andrew Bowden as a director on 2021-06-07 |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2016 |
| 15/03/1715 March 2017 | ADOPT ARTICLES 09/03/2017 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR NICHOLAS DAVID GEORGE COBURN |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR DAVID ROBERT ACHESON |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018454740007 |
| 24/02/1724 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/1723 January 2017 | SECOND FILING OF AP01 FOR CAROLE WATSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LISA WATSON / 24/10/2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018454740007 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MRS CAROLE LISA WATSON |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/11/128 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR CHRIS CLARKE |
| 30/01/1230 January 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 17/11/1117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011:LIQ. CASE NO.1 |
| 29/11/1029 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY DEBRA ALMOND |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MRS ELAINE ANN EVANS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUDUIN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GERMAIN ARNOYS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER WILSON |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR DAVID JOHN WATSON |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR NEIL STANLEY GRABHAM |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR PHILIP JOHN TURNBULL |
| 12/08/1012 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/1013 July 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009503 |
| 20/11/0920 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERMAIN GUSTAVE HENRI NOEL ARNOYS / 15/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRICE WILSON / 15/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT MARIE FRANCOIS GYLAIN BEAUDUIN / 15/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALTON GRIFFITH / 15/10/2009 |
| 04/09/094 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY APPOINTED MRS DEBRA ANN ALMOND |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | SECRETARY RESIGNED DOUGLAS ARCHBOLD |
| 05/11/075 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/10/0126 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | ADOPT ARTICLES 06/12/00 |
| 13/12/0013 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0027 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | ALTER MEM AND ARTS 22/09/98 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | � NC 300000/1000000 19/09/96 |
| 25/09/9625 September 1996 | NC INC ALREADY ADJUSTED 19/09/96 |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | NC INC ALREADY ADJUSTED 20/10/94 |
| 26/10/9426 October 1994 | NC INC ALREADY ADJUSTED 20/10/94 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | COMPANY NAME CHANGED BONAS GRIFFITH LIMITED CERTIFICATE ISSUED ON 15/12/93 |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 12A SOUTHWICK INDUSTRIAL ESTATE SOUTHWICK SUNDERLAND TYNE AND WEAR SR5 3TX |
| 11/11/9211 November 1992 | |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | REDESIG SHARES 20/08/91 |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/01/904 January 1990 | RE SHARES INC 30/11/89 |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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