GRIFFIN ADMINISTRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a small company made up to 2025-01-31 |
| 24/03/2524 March 2025 | Director's details changed for Mr Jeffrey Mcclane Green on 2009-05-05 |
| 24/02/2524 February 2025 | Notification of Jeffrey Mcclane Green as a person with significant control on 2025-01-24 |
| 24/02/2524 February 2025 | Notification of Mary Imogen Lyndon Skeggs as a person with significant control on 2025-02-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2024-01-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/08/237 August 2023 | Accounts for a small company made up to 2023-01-31 |
| 24/02/2324 February 2023 | Cessation of Jeffrey Mcclane Green as a person with significant control on 2023-01-01 |
| 24/02/2324 February 2023 | Cessation of Mary Imogen Lyndon-Skeggs as a person with significant control on 2023-01-01 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Notification of Griffin Underwriting Limited as a person with significant control on 2023-01-01 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/08/212 August 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/08/204 August 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 18/06/1818 June 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY IMOGEN LYNDON-SKEGGS |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY MCCLANE GREEN |
| 27/03/1827 March 2018 | CESSATION OF GRIFFIN UNDERWRITING LIMITED AS A PSC |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 26/06/1626 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 25/05/1625 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 19/05/1519 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 22/05/1422 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | COMPANY NAME CHANGED AVIAN INTERNATIONAL ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 29/01/14 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/05/1330 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 19/06/1219 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM BARN A LYEWAY FARM LYEWAY ROAD ROPLEY HAMPSHIRE SO24 0DD UNITED KINGDOM |
| 01/06/111 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | PREVSHO FROM 31/05/2011 TO 31/01/2011 |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY IMOGEN LYNDON SKEGGS / 30/04/2010 |
| 01/06/101 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MCCLANE GREEN / 30/04/2010 |
| 05/05/095 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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