GRIFFSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/2024 June 2020 | APPLICATION FOR STRIKING-OFF |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 06/02/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY |
| 15/03/1915 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 06/02/17 |
| 06/02/196 February 2019 | Annual accounts for year ending 06 Feb 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 06/02/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 06/02/186 February 2018 | Annual accounts for year ending 06 Feb 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 06/02/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 05/06/175 June 2017 | PREVSHO FROM 16/10/2017 TO 06/02/2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 16 October 2016 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014264290007 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014264290006 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014264290005 |
| 06/02/176 February 2017 | Annual accounts for year ending 06 Feb 2017 |
| 16/10/1616 October 2016 | Annual accounts for year ending 16 Oct 2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 16 October 2015 |
| 01/06/161 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts for year ending 16 Oct 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 16 October 2014 |
| 27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts for year ending 16 Oct 2014 |
| 28/07/1428 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 16 October 2013 |
| 21/02/1421 February 2014 | PREVSHO FROM 30/11/2013 TO 16/10/2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVINA RANDALL |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER RANDALL |
| 08/11/138 November 2013 | DIRECTOR APPOINTED GURMEET KAUR BHAMRA |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR SATVINDER SINGH BHAMRA |
| 08/11/138 November 2013 | SECRETARY APPOINTED GURMEET KAUR BHAMRA |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVINA RANDALL |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014264290007 |
| 21/10/1321 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014264290006 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014264290005 |
| 30/07/1330 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/06/1221 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/06/1110 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RANDALL / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA ROSALIND RANDALL / 01/10/2009 |
| 11/06/1011 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: ANNANDALE WEST HEATH AVENUE LONDON NW11 7QU |
| 03/06/973 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 07/06/797 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/797 June 1979 | CERTIFICATE OF INCORPORATION |
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