JOHN E. GRIGGS & SONS LIMITED

Company number 01074092 ·

Active

169 filings

Date Filing
26 Jun 2026 Accounts for a medium company made up to 2025-09-30 · 30 pages View document
19 Nov 2025 Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-10-24 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 Dec 2024 Full accounts made up to 2024-03-31 · 29 pages View document
3 Dec 2024 Confirmation statement made on 2024-10-24 with updates · 5 pages View document
2 Dec 2024 Secretary's details changed for Ross Griggs on 2024-10-24 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Registered office address changed from The Grain Yard 5 Little Hays Borehamwood Herts WD6 4DG United Kingdom to 1st Floor Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 2024-02-20 · 1 page View document
22 Dec 2023 Full accounts made up to 2023-03-31 · 30 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Jan 2022 Registered office address changed from First Floor 13 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to The Grain Yard 5 Little Hays Borehamwood Herts WD6 4DG on 2022-01-13 · 1 page View document
5 Nov 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View document
25 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 010740920021 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
18 Mar 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
17 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010740920020 View document
12 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
12 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740920018 View document
12 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
12 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740920017 View document
3 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LEE GRIGGS / 13/11/2014 View document
10 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
7 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010740920019 View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010740920017 View document
5 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010740920018 View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GRIGGS / 14/04/2014 View document
2 May 2014 SECOND FILING WITH MUD 24/10/13 FOR FORM AR01 View document
6 Dec 2013 01/11/13 STATEMENT OF CAPITAL GBP 502 View document
20 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010740920016 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740920014 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740920012 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740920013 View document
4 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
11 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010740920015 View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010740920014 View document
18 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010740920013 View document
10 Jul 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, LONDON ROAD, SHENLEY, HERTS, WD7 9EN View document
19 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010740920012 View document
21 Mar 2013 DIRECTOR APPOINTED MR ROSS LEE GRIGGS View document
21 Mar 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN GRIGGS View document
14 Mar 2013 DIRECTOR APPOINTED MR ROSS LEE GRIGGS View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIGGS View document
14 Mar 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN GRIGGS View document
10 Dec 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
26 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
5 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
10 Apr 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 View document
31 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
30 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSS GRIGGS / 24/09/2010 View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
15 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
27 Jan 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
7 Jan 2009 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS; AMEND View document
7 Jan 2009 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS; AMEND View document
7 Jan 2009 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS; AMEND View document
7 Jan 2009 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS; AMEND View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Dec 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
23 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
10 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Aug 2005 SECRETARY RESIGNED View document
25 Aug 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2004 DIRECTOR RESIGNED View document
20 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2004 £ IC 1000/500 19/01/04 £ SR 500@1=500 View document
13 Feb 2004 AGREEMENT 19/01/04 View document
13 Feb 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
29 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
28 Oct 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
5 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
13 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
19 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Nov 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Oct 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View document
3 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View document
19 Nov 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS View document
19 Nov 1996 LOCATION OF REGISTER OF MEMBERS View document
23 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
8 Nov 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View document
8 Nov 1995 NEW SECRETARY APPOINTED View document
8 Nov 1995 SECRETARY RESIGNED View document
21 Sep 1995 S252 DISP LAYING ACC 17/09/95 View document
21 Sep 1995 S366A DISP HOLDING AGM 17/09/95 View document
21 Sep 1995 S386 DISP APP AUDS 17/09/95 View document
21 Jun 1995 AUDITOR'S RESIGNATION View document
25 Oct 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS View document
25 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Nov 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View document
27 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
22 Aug 1993 DIRECTOR RESIGNED View document
24 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
12 Nov 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View document
14 Nov 1991 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS View document
10 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
10 Sep 1991 RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS View document
6 Dec 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
25 Oct 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View document
7 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
23 Jan 1990 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
17 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
23 Sep 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1988 REGISTERED OFFICE CHANGED ON 09/03/88 FROM: STATION BRIDGE, SHENLEY ROAD, BOREHAM WOOD, HERTS View document
8 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
8 Oct 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS View document
19 Jul 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS View document
19 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
19 Feb 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
28 Sep 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document