GRIFFITHS WAITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Satisfaction of charge 029437960005 in full |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/04/244 April 2024 | Appointment of Mr Imran Khan as a director on 2024-04-01 |
| 04/04/244 April 2024 | Appointment of Mr Steven Lawrence as a director on 2024-04-01 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Notification of Griffiths Waite Eot Trustees Limited as a person with significant control on 2023-10-17 |
| 23/10/2323 October 2023 | Cessation of Mark Waite as a person with significant control on 2023-10-17 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/08/2014 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029437960005 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMPSON / 01/05/2020 |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR MARK SIMPSON |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR IAN HEATHCOCK |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029437960004 |
| 10/09/1910 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | RETURN OF PURCHASE OF OWN SHARES 07/08/18 TREASURY CAPITAL GBP 32.5 |
| 13/09/1813 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/183 September 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 897.50 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM GROUND FLOOR ATRIUM CENTRE CITY 5-7 HILL STREET BIRMINGHAM B5 4UA |
| 25/08/1725 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1524 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/11/1425 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/11/1326 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 07/08/137 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029437960004 |
| 09/01/139 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/11/1116 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITHS |
| 02/08/102 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITE / 29/06/2010 |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/0916 September 2009 | SECRETARY APPOINTED MARK WAITE |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GRIFFITHS |
| 11/09/0911 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0914 April 2009 | S-DIV |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/11/0317 November 2003 | NC INC ALREADY ADJUSTED 11/11/03 |
| 17/11/0317 November 2003 | £ NC 100/1000000 11/11/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 145 YEW TREE LANE TETTENHALL WOLVERHAMPTON WV6 8UW |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 14 CORNMILL GROVE PERTON WOLVERHAMPTON WV6 7XU |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | S252 DISP LAYING ACC 03/11/95 |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | S366A DISP HOLDING AGM 03/11/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 29/06/95; FULL LIST 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 |
| 29/06/9429 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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