GRIFFITHS MARSHALL LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Director's details changed for Mr Ian John Price on 2025-04-18

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23/04/2523 April 2025 Change of details for Mr Ian John Price as a person with significant control on 2025-04-18

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/12/2424 December 2024 Confirmation statement made on 2024-12-02 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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18/10/2418 October 2024 Registration of charge 064398160001, created on 2024-09-30

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02/09/242 September 2024 Change of details for Mr Ian John Price as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Steven Price on 2024-08-30

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30/08/2430 August 2024 Change of details for Mr Ian John Price as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Greg William Lewis on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Stephen James Humphries on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Christopher John Bourne on 2024-08-30

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30/08/2430 August 2024 Secretary's details changed for Christopher John Bourne on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Ian John Price on 2024-08-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Cessation of Christopher John Bourne as a person with significant control on 2017-12-01

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03/01/243 January 2024 Notification of Ian John Price as a person with significant control on 2017-12-01

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03/01/243 January 2024 Confirmation statement made on 2023-11-28 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-11-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRICE / 11/12/2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR LYNNE BEAVEN

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER APTED

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08/12/168 December 2016 DIRECTOR APPOINTED MR STEVEN PRICE

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08/12/168 December 2016 DIRECTOR APPOINTED MR GREG LEWIS

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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24/12/1524 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/12/1418 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/12/1317 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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09/12/119 December 2011 DIRECTOR APPOINTED MR IAN JOHN PRICE

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09/12/119 December 2011 DIRECTOR APPOINTED MRS LYNNE BEAVEN

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25/03/1125 March 2011 SUB-DIVISION 15/03/11

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/12/102 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOURNE / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE APTED / 30/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOURNE / 30/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHRIES / 30/11/2009

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02/12/092 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/12/085 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 SECRETARY RESIGNED

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28/12/0728 December 2007 DIRECTOR RESIGNED

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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