GRIFFITHS & CHARLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/10/147 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | PREVSHO FROM 31/12/2014 TO 30/04/2014 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR JOHN PETER HARDS |
| 12/08/1412 August 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED JULIAN MATTHEW IRBY |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 57 FOREGATE STREET WORCESTER WR1 1DZ |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY RUPERT ST LEGER-CHAMBERS |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1321 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/1210 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | COMPANY NAME CHANGED GRIFFITHS & CHARLES PROFESSIONAL SERVICES LTD CERTIFICATE ISSUED ON 10/10/11 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART WEBSTER / 25/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | COMPANY NAME CHANGED GRIFFITHS & CO PROFESSIONAL SERV ICES LTD CERTIFICATE ISSUED ON 01/06/00 |
| 15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 12/10/9812 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/10/98 |
| 12/10/9812 October 1998 | S366A DISP HOLDING AGM 09/10/98 |
| 12/10/9812 October 1998 | S386 DISP APP AUDS 09/10/98 |
| 12/10/9812 October 1998 | S252 DISP LAYING ACC 09/10/98 |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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