JAMES GRIFFIN LETTINGS FARNBOROUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 06/09/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 10/05/1910 May 2019 | CESSATION OF JAMES LINCOLN GRIFFIN AS A PSC |
| 10/05/1910 May 2019 | CESSATION OF RON BURNS AS A PSC |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 79 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PL UNITED KINGDOM |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSPECT HOLDINGS READING LIMITED |
| 29/09/1829 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084556040001 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR JAMES NORMAN MAY |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RON BURNS |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFIN |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLA MUNRO |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR COLIN JEFFREY WELLS |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR MARK TOWELL |
| 06/09/186 September 2018 | Annual accounts for year ending 06 Sep 2018 |
| 04/09/184 September 2018 | PREVEXT FROM 31/03/2018 TO 31/08/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON BURNS / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED CARLA JANE MUNRO |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LINCOLN GRIFFIN / 09/07/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AGAR |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 240 |
| 21/12/1621 December 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 240 |
| 21/12/1621 December 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 200 |
| 21/12/1621 December 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 240 |
| 20/12/1620 December 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 200 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LINCOLN GRIFFIN / 19/07/2016 |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084556040001 |
| 27/04/1627 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AGAR |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM GREENACRES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7AE |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR RON BURNS |
| 13/12/1313 December 2013 | TERMINATE DIR APPOINTMENT |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MARTIN WILLIAM AGAR |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LINCOLN GRIFFIN / 08/07/2013 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM GTEENACRES OLD BRACKNELL LANE EAST BRACKNELL BERKSHIRE RG12 7AE UNITED KINGDOM |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AGAR |
| 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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