J R GRIFFITHS (SERVICING) LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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14/01/2514 January 2025 Confirmation statement made on 2024-10-17 with updates

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08/01/258 January 2025 Compulsory strike-off action has been discontinued

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08/01/258 January 2025 Compulsory strike-off action has been discontinued

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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

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09/06/249 June 2024 Total exemption full accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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11/10/2311 October 2023 Confirmation statement made on 2023-05-21 with no updates

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

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26/06/2326 June 2023 Total exemption full accounts 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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01/04/221 April 2022 Registered office address changed from The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN to 49 Melbourne House Yeading Lane Hayes UB4 9LL on 2022-04-01

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01/02/221 February 2022 Termination of appointment of Malcolm John Presley as a director on 2022-01-19

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09/12/219 December 2021 Total exemption full accounts made up to 2019-09-30

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

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

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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19/01/2019 January 2020 DIRECTOR APPOINTED MR MARK STEELE

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19/01/2019 January 2020 APPOINTMENT TERMINATED, DIRECTOR JASON PRESLEY

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29/12/1929 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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

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18/06/1918 June 2019 DISS40 (DISS40(SOAD))

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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11/06/1911 June 2019 FIRST GAZETTE

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN PRESLEY

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 21 March 2015 with full list of shareholders

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06/04/156 April 2015 REGISTERED OFFICE CHANGED ON 06/04/2015 FROM CORNER HOUSE 21 COOMBE ROAD CHISWICK LONDON W4 2HR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/01/153 January 2015 31/03/14 TOTAL EXEMPTION FULL

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02/04/142 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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21/03/1321 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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