GRIFFEE LEWIS LIMITED

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DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-06-26 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-26 with no updates

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19/11/2319 November 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-06-26 with no updates

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03/11/223 November 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/10/2120 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/04/2014 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 51 HILL HOUSE DEFENCE CLOSE WEST THAMESMEAD LONDON SE28 0NQ ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MITCHELL LEWIS

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY SUSANNA LANE

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 51 HILL HOUSE 51 HILL HOUSE DEFENCE CLOSE LONDON LONDON SE28 0NQ ENGLAND

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 49 SARK TOWER EREBUS DRIVE LONDON SE28 0GG

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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28/06/1328 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 26 June 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MITCHELL LEWIS / 01/07/2010

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY SUSANNA LANE / 01/07/2010

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MITCHELL LEWIS / 01/07/2010

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 193 COLERIDGE ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3PW

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07/07/107 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/07/0924 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 30/09/07 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/07/0716 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 LOCATION OF DEBENTURE REGISTER

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 196 COLERIDGE ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3PW

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15/08/0615 August 2006 LOCATION OF REGISTER OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/07/0528 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 193 COLERIDGE ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3PW

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27/07/0527 July 2005 LOCATION OF DEBENTURE REGISTER

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27/07/0527 July 2005 LOCATION OF REGISTER OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/07/0428 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/07/037 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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15/07/0215 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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18/07/0118 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 AMENDED FULL ACCOUNTS MADE UP TO 30/09/99

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/07/005 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: PO BOX 10089 3D CARLISLE PLACE LONDON SW1P 1ZL

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/07/9930 July 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/06/982 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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08/06/978 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/06/967 June 1996 SECRETARY'S PARTICULARS CHANGED

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07/06/967 June 1996 DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996 DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 10 GRANGE HILL LONDON SE25 6SX

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27/07/9527 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/06/9521 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/06/951 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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