GRIFFITHS & NIELSEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 27/01/2527 January 2025 | Appointment of Mr Karl Barrett as a director on 2024-11-25 |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 05/08/245 August 2024 | Change of details for Griffiths & Nielsen Holdings Limited as a person with significant control on 2024-08-05 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 31/01/2431 January 2024 | Registration of charge 012011460014, created on 2024-01-29 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/10/233 October 2023 | Termination of appointment of Jennifer Taylor as a director on 2023-09-30 |
| 06/09/236 September 2023 | Appointment of Ms Nicole Griffiths as a secretary on 2023-08-29 |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 11/04/2311 April 2023 | Termination of appointment of Emma Simpson-Tooke as a director on 2023-04-10 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-11-30 |
| 28/03/2228 March 2022 | Second filing of Confirmation Statement dated 2022-02-19 |
| 25/03/2225 March 2022 | Statement of capital on 2022-03-25 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Change of share class name or designation |
| 03/03/223 March 2022 | |
| 03/03/223 March 2022 | |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 01/03/221 March 2022 | Notification of Griffiths & Nielsen Holdings Limited as a person with significant control on 2022-01-20 |
| 01/03/221 March 2022 | Cessation of Grifiths and Nielsen Holdings Limited as a person with significant control on 2022-01-20 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012011460010 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012011460012 |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012011460011 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED JENNIFER TAYLOR |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 12/06/1812 June 2018 | AUDITOR'S RESIGNATION |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM BARTTELOT COURT BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFITHS AND NIELSEN HOLDINGS LIMITED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012011460010 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED EMMA SIMPSON-TOOKE |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED STEPHEN ELWYN HARRIS |
| 06/07/166 July 2016 | DIRECTOR APPOINTED TIMOTHY LEWIS |
| 23/03/1623 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 26/03/1526 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER RICHARD GRIFFITHS / 19/06/2014 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012011460008 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012011460009 |
| 27/03/1427 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER RICHARD GRIFFITHS / 27/03/2014 |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 08/03/138 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER RICHARD GRIFFITHS / 19/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER RICHARD GRIFFITHS / 19/02/2013 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 05/03/125 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/03/1110 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER RICHARD GRIFFITHS / 21/10/2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER RICHARD GRIFFITHS / 21/10/2010 |
| 14/05/1014 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 01/03/101 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/06/096 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN CAREY |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ALTER MEMORANDUM 28/03/2008 |
| 15/05/0815 May 2008 | MEMORANDUM OF ASSOCIATION |
| 31/03/0831 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES GRIFFITHS / 26/03/2008 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAREY / 26/03/2008 |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 1 BARTTELOT COURT BARTTELOT ROAD BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
| 22/11/0722 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 12/03/9912 March 1999 | ALTER MEM AND ARTS 01/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/11/9422 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | S252,S366A,S386 22/11/90 |
| 07/03/907 March 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | COMPANY NAME CHANGED GRIFFITHS & NIELSEN PLASTICS LIM ITED CERTIFICATE ISSUED ON 08/01/87 |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/7521 February 1975 | CERTIFICATE OF INCORPORATION |
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