CompaniesInTheUK

GRIFFINGOLD LIMITED

Company number 03510262 ·

Active

84 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
11 Dec 2025 Termination of appointment of Andrew Julian Thorpe as a secretary on 2025-12-10 · 1 page View document
11 Dec 2025 Termination of appointment of Andrew Julian Thorpe as a director on 2025-12-10 · 1 page View document
22 Jul 2025 Full accounts made up to 2024-12-31 · 20 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Jul 2024 Full accounts made up to 2023-12-31 · 20 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Aug 2023 Full accounts made up to 2022-12-31 · 20 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 May 2022 Full accounts made up to 2021-12-31 · 18 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
13 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View document
14 Jan 2019 PSC'S CHANGE OF PARTICULARS / I C 107 LTD / 27/04/2018 View document
1 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DENNIS TAYLOR View document
30 Apr 2018 CESSATION OF DENNIS TAYLOR AS A PSC View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
18 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN THORPE / 14/09/2017 View document
28 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
2 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
19 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
17 Dec 2015 SECRETARY APPOINTED MR ANDREW JULIAN THORPE View document
30 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
21 May 2015 DIRECTOR APPOINTED MR PHILIP SHACKLEY View document
21 May 2015 DIRECTOR APPOINTED MR ANDREW JULIAN THORPE View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER SIDEBOTTOM View document
21 May 2015 APPOINTMENT TERMINATED, SECRETARY ROGER SIDEBOTTOM View document
13 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
12 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 May 2014 SAIL ADDRESS CREATED View document
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TAYLOR / 17/03/2014 View document
12 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
20 Nov 2013 AUDITOR'S RESIGNATION View document
13 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
29 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
30 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIDEBOTTOM / 13/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TAYLOR / 13/02/2010 View document
19 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
20 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
11 Mar 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
9 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
3 Mar 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
4 Jun 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
23 Feb 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
21 Jul 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
1 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
8 Mar 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
14 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
11 Mar 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
9 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
3 Mar 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
21 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
9 Apr 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
3 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
20 Feb 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View document
3 Aug 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
8 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View document
20 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
10 Nov 1999 DIRECTOR RESIGNED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
15 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
10 Mar 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS View document
24 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Apr 1998 SECRETARY RESIGNED View document
24 Apr 1998 DIRECTOR RESIGNED View document
24 Apr 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 23 WESTBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QQ View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
24 Apr 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 View document
19 Feb 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
13 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document