GRIFFIN WAY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2427 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 03/07/243 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/10/2321 October 2023 | Director's details changed for Jill Preiss on 2023-10-21 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 19/07/2319 July 2023 | Director's details changed for Susan Mary White on 2023-07-19 |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Appointment of Mr John Stephen Gledhill as a director on 2023-06-27 |
| 01/04/231 April 2023 | Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY HEIGHAM / 11/03/2019 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 38 COLLEGE ROAD EPSOM SURREY KT17 4HJ ENGLAND |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / WILDHEART RESIDENTIAL MANAGEMENT LTD / 18/10/2017 |
| 17/10/1717 October 2017 | CESSATION OF PATRICK HENRY HEIGHAM AS A PSC |
| 17/10/1717 October 2017 | CESSATION OF CLIVE ANTHONY PAUL HORTON AS A PSC |
| 17/10/1717 October 2017 | CESSATION OF JILL PREISS AS A PSC |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK HEIGHAM |
| 22/03/1722 March 2017 | SECRETARY APPOINTED WILDHEART RESIDENTIAL MANAGEMENT LTD |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WHITE / 09/11/2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/02/1613 February 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 19 HIGH STREET GREAT BOOKHAM SURREY KT23 4AA |
| 22/10/1522 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1428 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1223 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY HEIGHAM / 13/10/2011 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | CONSOLIDATION 12/10/10 |
| 18/10/1118 October 2011 | 12/10/10 STATEMENT OF CAPITAL GBP 18501 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY HEIGHAM / 09/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WHITE / 09/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL PREISS / 09/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY PAUL HORTON / 09/10/2009 |
| 05/11/095 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | CONSO 17/10/94 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | ALLOT SHARES 25/02/93 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 22 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AG |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/884 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/06/8616 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/7730 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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