GRIFF CHAINS LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Administrator's progress report

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14/08/2414 August 2024 Notice of extension of period of Administration

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20/03/2420 March 2024 Administrator's progress report

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15/03/2415 March 2024 Termination of appointment of Alexander James Monk as a director on 2024-03-15

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22/09/2322 September 2023 Statement of administrator's proposal

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18/09/2318 September 2023 Notice of deemed approval of proposals

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24/08/2324 August 2023 Appointment of an administrator

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24/08/2324 August 2023 Registered office address changed from Quarry Road Dudley Wood Dudley West Midland DY2 0ED to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-08-24

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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11/11/2211 November 2022 Registration of charge 036456500011, created on 2022-10-24

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04/11/224 November 2022 Confirmation statement made on 2022-10-07 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-10-07 with updates

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25/06/2125 June 2021 Satisfaction of charge 1 in full

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04/06/214 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/11/203 November 2020 ADOPT ARTICLES 15/10/2020

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03/11/203 November 2020 ARTICLES OF ASSOCIATION

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29/10/2029 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036456500010

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29/10/2029 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036456500008

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21/10/2021 October 2020 APPOINTMENT TERMINATED, SECRETARY PAMELA WOOD

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21/10/2021 October 2020 APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD

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21/10/2021 October 2020 CESSATION OF TERENCE JAMES ANTONY WOOD AS A PSC

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21/10/2021 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFF HOLDINGS LTD

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21/10/2021 October 2020 DIRECTOR APPOINTED MR ALEXANDER JAMES MONK

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20/10/2020 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036456500009

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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14/08/2014 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036456500008

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09/04/149 April 2014 COMPANY AUTHORISED TO EXECUTE LOAN AGREEMENT, THE COMPANY BE AUTHORISED TO EXECUTE A DEBENTURE IN FAVOUR OF TERENCE WOOD AND PAMELA WOOD, THE COMPANY BE AUTHORISED TO EXECUTE A DEED OF PRIORITIES IN FAVOUR OF THE BANK 28/03/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/01/1112 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/01/1112 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/01/1112 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/01/1112 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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12/01/1112 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/10/1019 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/10/0926 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES ANTONY WOOD / 26/10/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/10/0718 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0710 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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02/11/062 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/11/028 November 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/11/015 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/03/0129 March 2001 LOCATION OF REGISTER OF MEMBERS

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12/01/0112 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/11/008 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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07/08/007 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/11/9911 November 1999 LOCATION OF REGISTER OF MEMBERS

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11/11/9911 November 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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11/11/9911 November 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/08/9919 August 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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29/03/9929 March 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 10 BENNETTS HILL BIRMINGHAM B2 5RS

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29/03/9929 March 1999 NC INC ALREADY ADJUSTED 14/01/99

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29/03/9929 March 1999 £ NC 1000/100000 14/01/99

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03/03/993 March 1999 COMPANY NAME CHANGED BRACKEN ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/03/99

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 NEW SECRETARY APPOINTED

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22/01/9922 January 1999 SECRETARY RESIGNED

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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03/12/983 December 1998 SECRETARY RESIGNED

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03/12/983 December 1998 DIRECTOR RESIGNED

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03/12/983 December 1998 NEW SECRETARY APPOINTED

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07/10/987 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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