W.B. GRIFFITHS & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Appointment of Teresa Marie Bowen as a secretary on 2025-07-01 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 10/06/2410 June 2024 | Accounts for a medium company made up to 2023-09-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 28/04/2328 April 2023 | Full accounts made up to 2022-09-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 15/02/2215 February 2022 | Cancellation of shares. Statement of capital on 2001-04-09 |
| 14/02/2214 February 2022 | Purchase of own shares. |
| 10/02/2210 February 2022 | Termination of appointment of Peter Thomas Griffiths as a director on 2021-04-09 |
| 20/03/2020 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 06/03/196 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/03/1631 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 03/06/153 June 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/03/1428 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 04/04/134 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 15/03/1015 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | AUDITOR'S RESIGNATION |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 02/03/942 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | S366A DISP HOLDING AGM 23/12/92 |
| 14/01/9314 January 1993 | S366A DISP HOLDING AGM 23/12/92 |
| 14/01/9314 January 1993 | S252 DISP LAYING ACC 23/12/92 |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/03/9223 March 1992 | SHARES AGREEMENT OTC |
| 06/03/926 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | SECRETARY RESIGNED |
| 30/08/9130 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/05/911 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/91 |
| 26/04/9126 April 1991 | ALTER MEM AND ARTS 21/03/91 |
| 26/04/9126 April 1991 | ALTER MEM AND ARTS 21/03/91 |
| 26/04/9126 April 1991 | £ NC 1000/100000 21/03/91 |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED KEEPDETAIL LIMITED CERTIFICATE ISSUED ON 22/04/91 |
| 08/03/918 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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