DEVONALD GRIFFITHS JOHN LIMITED
Company number 05558546 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 15 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 15 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 10 Jul 2025 | Change of details for Mr Stuart John as a person with significant control on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Change of details for Mr Daniel Rhys Griffiths as a person with significant control on 2025-07-10 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 15 pages | View document |
| 15 Jul 2024 | Cessation of Jonathan Nicholas Tarrant as a person with significant control on 2023-12-15 · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 15 Jul 2024 | Cessation of Thomas Nicolas Devonald as a person with significant control on 2023-09-30 · 1 page | View document |
| 9 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-15 · 6 pages | View document |
| 9 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Dec 2023 | Termination of appointment of Jonathan Nicholas Tarrant as a director on 2023-12-15 · 1 page | View document |
| 22 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 8 Nov 2023 | Cancellation of shares. Statement of capital on 2023-09-30 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Oct 2023 | Termination of appointment of Thomas Nicolas Devonald as a director on 2023-10-03 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 15 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 12 Jun 2023 | Registered office address changed from 38 Walter Road Swansea SA1 5NW to Suite Sf2a Ethos Kings Road Swansea SA1 8AS on 2023-06-12 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 15 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 24 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | ADOPT ARTICLES 05/10/2018 | View document |
| 20 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NICHOLAS TARRANT | View document |
| 20 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NICHOLAS DEVONALD | View document |
| 20 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GRIFFITHS | View document |
| 20 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN | View document |
| 18 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 26 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TANNER | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WILSON | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | View document |
| 9 Nov 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Nov 2017 | SUB-DIVISION 31/10/17 | View document |
| 9 Nov 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2017 | COMPANY NAME CHANGED WILSON DEVONALD GRIFFITHS JOHN LIMITED CERTIFICATE ISSUED ON 09/11/17 | View document |
| 29 Sep 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Sep 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 21 Jul 2017 | CESSATION OF JONATHAN NICHOLAS TARRANT AS A PSC | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NICHOLAS TARRANT | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 24 Nov 2014 | COMPANY NAME CHANGED WILSON DEVONALD LIMITED CERTIFICATE ISSUED ON 24/11/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 25/07/2014 | View document |
| 25 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILSON / 25/07/2014 | View document |
| 10 Jul 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR DANIEL RHYS GRIFFTHS | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR STUART IAN JOHN | View document |
| 10 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED RICHARD GRAYSON TANNER | View document |
| 12 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 9 pages | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 01/10/2009 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS TARRANT / 01/10/2009 | View document |
| 14 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WILSON / 01/09/2009 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |