R & R GRIFFIN LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Director's details changed for Richard George Griffin on 2023-02-04 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 18/11/2218 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 19/07/2119 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GRIFFIN / 04/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE GRIFFIN / 04/02/2011 |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | 04/02/10 NO CHANGES |
| 26/03/1026 March 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 2ND FLOOR, CAS GWENT CHAMBERS WELSH STREET CHEPSTOW GWENT NP16 5LN |
| 06/10/096 October 2009 | ML28-REMOVE FORM 287. |
| 12/05/0912 May 2009 | DISS40 (DISS40(SOAD)) |
| 12/05/0912 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FIRST GAZETTE |
| 28/10/0828 October 2008 | COMPANY NAME CHANGED KEET CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 31/10/08 |
| 17/09/0817 September 2008 | COMPANY NAME CHANGED R.&R.GRIFFIN LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | COMPANY NAME CHANGED KEET CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 29/11/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 26/09/0726 September 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 08/03/078 March 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/11/0530 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: STATION CHAMBERS, STATION ROAD, CHEPSTOW, GWENT NP16 5PF |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED DELL CARS (LONDON) LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 27/08/0427 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: STATION CHAMBERS, STATION ROAD, CHEPSTOW, GWENT NP16 5PF |
| 17/03/0317 March 2003 | £ NC 1000/5000 17/02/0 |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: CHESTNUT COTTAGE, GILBERTS END, HANLEY CASTLE, WORCESTER, WORCESTERSHIRE WR8 0AS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED LILY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/11/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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