L R GRIFFITHS & SON LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-17 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/03/2417 March 2024 | Appointment of Mr Jacob William Griffiths as a director on 2024-03-17 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 26/01/2126 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 14 CARN WEN BRIDGEND MID GLAMORGAN CF31 5BW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 28/09/1328 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 52 BEECHWOOD ROAD UPLANDS SWANSEA SA2 0JD |
| 29/11/1129 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GRIFFITHS / 02/11/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9SH |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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