GRIFFIN SA LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES
2023-04-07 delete address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE
2023-04-07 insert address THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD
2023-04-07 update registered_address
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER OATEN
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR JEFFREY STUART BERTRAM SOAL
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUNNINGHAM
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIDD
2022-10-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / STAVELEY INDUSTRIES LIMITED / 03/10/2022
2022-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE UB11 1FE ENGLAND
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES
2022-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMPSON
2021-06-07 update account_category FULL => DORMANT
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM
2019-09-30 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE THOMPSON
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLIED MUTUAL INSURANCE SERVICES LIMITED
2019-08-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 12/06/2019
2019-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / STAVELEY INDUSTRIES PLC / 12/06/2019
2019-07-07 delete address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD
2019-07-07 insert address 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FE
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-07 update reg_address_care_of COATS GROUP PLC => null
2019-07-07 update registered_address
2019-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O COATS GROUP PLC 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD
2019-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07 delete company_previous_name GEORGE SALTER & CO.,LIMITED
2018-05-15 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LIMITED
2016-09-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
2016-09-28 update statutory_documents DIRECTOR APPOINTED MR ARIF KERMALLI
2016-09-28 update statutory_documents DIRECTOR APPOINTED MR CHARLES FREDERICK BARLOW
2016-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
2016-06-07 update returns_last_madeup_date 2015-05-02 => 2016-05-02
2016-06-07 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-05-27 update statutory_documents 02/05/16 FULL LIST
2016-04-25 update statutory_documents DIRECTOR APPOINTED MR KEVIN ROHAN TAYLOR
2016-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 delete address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1TD
2015-06-07 insert address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-02 => 2015-05-02
2015-06-07 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-05-29 update statutory_documents 02/05/15 FULL LIST
2015-05-29 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
2015-05-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
2015-04-07 delete address 10 MARGARET STREET LONDON ENGLAND W1W 8RL
2015-04-07 insert address 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1TD
2015-04-07 update reg_address_care_of PRISM COSEC LIMITED => COATS GROUP PLC
2015-04-07 update registered_address
2015-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL ENGLAND
2014-08-07 delete address 78 PALL MALL LONDON SW1Y 5ES
2014-08-07 insert address 10 MARGARET STREET LONDON ENGLAND W1W 8RL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update reg_address_care_of null => PRISM COSEC LIMITED
2014-08-07 update registered_address
2014-07-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWES
2014-07-15 update statutory_documents CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
2014-07-15 update statutory_documents CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES
2014-06-07 delete address 78 PALL MALL LONDON ENGLAND SW1Y 5ES
2014-06-07 insert address 78 PALL MALL LONDON SW1Y 5ES
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-05-14 update statutory_documents 02/05/14 FULL LIST
2014-04-08 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY
2014-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
2014-04-07 delete address FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP
2014-04-07 insert address 78 PALL MALL LONDON ENGLAND SW1Y 5ES
2014-04-07 update registered_address
2014-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
2014-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09 update statutory_documents 02/05/13 FULL LIST
2012-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02 update statutory_documents 02/05/12 FULL LIST
2011-06-06 update statutory_documents 02/05/11 FULL LIST
2011-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 30/05/2011
2011-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 30/05/2011
2011-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 30/05/2011
2011-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10 update statutory_documents 02/05/10 FULL LIST
2010-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 02/05/2010
2009-10-15 update statutory_documents ADOPT ARTICLES
2009-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13 update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07 update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03 update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-20 update statutory_documents DIRECTOR RESIGNED
2006-06-07 update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM: STAVELEY HOUSE 11 DINGWALL ROAD CROYDON SURREY CR9 3DB
2006-01-16 update statutory_documents NEW SECRETARY APPOINTED
2006-01-16 update statutory_documents SECRETARY RESIGNED
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07 update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01 update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27 update statutory_documents NEW SECRETARY APPOINTED
2003-08-27 update statutory_documents SECRETARY RESIGNED
2003-06-30 update statutory_documents AUDITOR'S RESIGNATION
2003-06-05 update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-06 update statutory_documents NEW SECRETARY APPOINTED
2002-06-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-09 update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-07 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-09-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/00
2000-09-18 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99
1999-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-14 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents DIRECTOR RESIGNED
1999-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-13 update statutory_documents ADOPT MEM AND ARTS 04/04/99
1999-04-13 update statutory_documents ALTER MEM AND ARTS 04/04/99
1999-02-06 update statutory_documents AUDITOR'S RESIGNATION
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98
1998-09-16 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-05-29 update statutory_documents COMPANY NAME CHANGED GEORGE SALTER & CO.,LIMITED CERTIFICATE ISSUED ON 01/06/98
1997-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/97
1997-09-09 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1996-09-08 update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95
1995-09-18 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-06-26 update statutory_documents DIRECTOR RESIGNED
1995-06-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-09-13 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-03-10 update statutory_documents DIRECTOR RESIGNED
1993-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93
1993-11-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/93
1993-09-16 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-01-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/04/92
1992-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/92
1992-09-25 update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-02-05 update statutory_documents DIRECTOR RESIGNED
1991-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91
1991-10-02 update statutory_documents S386 DISP APP AUDS 06/09/91
1991-09-20 update statutory_documents S369(4) SHT NOTICE MEET 06/09/91
1991-09-10 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-18 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1989-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1989-10-20 update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1988-11-01 update statutory_documents DIRECTOR RESIGNED
1988-10-19 update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
1988-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-27 update statutory_documents DIRECTOR RESIGNED
1988-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/88 FROM: SPON LANE WEST BROMWICH STAFFORDSHIRE
1987-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-10-20 update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1987-06-11 update statutory_documents DIRECTOR RESIGNED
1986-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1986-08-28 update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
1986-08-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1915-07-23 update statutory_documents CERTIFICATE OF INCORPORATION