| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFFITHS & PEGG HOLDINGS LIMITED |
| 2023-04-11 |
update statutory_documents CESSATION OF ADRIAN ALEXANDER BECKETT GRAINGER AS A PSC |
| 2023-04-11 |
update statutory_documents CESSATION OF RACHEL EVE CLARKE AS A PSC |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARKE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-16 |
update website_status OK => FlippedRobots |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-11-15 |
update person_description Adrian Grainger => Adrian Grainger |
| 2019-10-16 |
delete contact_pages_linkeddomain eugdpr.org |
| 2019-10-16 |
delete fax 01384 566700 |
| 2019-10-16 |
delete index_pages_linkeddomain smashballoon.com |
| 2019-10-16 |
update person_description Adrian Grainger => Adrian Grainger |
| 2019-06-16 |
delete email ba..@griffiths-pegg.co.uk |
| 2019-06-16 |
delete email gr..@griffiths-pegg.co.uk |
| 2019-06-16 |
delete email lw..@griffiths-pegg.co.uk |
| 2019-06-16 |
delete person Gordon Ray |
| 2019-06-16 |
delete person Lianne Wright |
| 2019-06-16 |
insert email cp..@griffiths-pegg.co.uk |
| 2019-06-16 |
insert email sh..@griffiths-pegg.co.uk |
| 2019-06-16 |
insert person Catherine Peters |
| 2019-06-16 |
insert person Sophie Hudson |
| 2019-04-14 |
insert index_pages_linkeddomain smashballoon.com |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update website_status FlippedRobots => OK |
| 2019-03-14 |
delete index_pages_linkeddomain smashballoon.com |
| 2019-03-11 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-06 |
update website_status OK => FlippedRobots |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-12-28 |
insert index_pages_linkeddomain smashballoon.com |
| 2018-10-05 |
insert email lw..@griffiths-pegg.co.uk |
| 2018-10-05 |
insert person Lianne Wright |
| 2018-10-05 |
update person_description Rachel Clarke => Rachel Clarke |
| 2018-08-26 |
delete index_pages_linkeddomain smashballoon.com |
| 2018-07-13 |
insert index_pages_linkeddomain smashballoon.com |
| 2018-05-22 |
insert contact_pages_linkeddomain eugdpr.org |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
delete source_ip 94.199.184.162 |
| 2017-04-03 |
insert source_ip 94.199.190.93 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-07-11 |
update website_status DomainNotFound => OK |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-10 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-03 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-01-02 |
delete about_pages_linkeddomain wordpress.org |
| 2016-01-02 |
delete index_pages_linkeddomain aim-internet.com |
| 2016-01-02 |
delete index_pages_linkeddomain bbc.co.uk |
| 2016-01-02 |
delete index_pages_linkeddomain ladiesfightingbreastcancer.org.uk |
| 2016-01-02 |
delete index_pages_linkeddomain wordpress.org |
| 2016-01-02 |
delete management_pages_linkeddomain wordpress.org |
| 2016-01-02 |
delete source_ip 85.233.160.70 |
| 2016-01-02 |
insert about_pages_linkeddomain aiminternet.co.uk |
| 2016-01-02 |
insert index_pages_linkeddomain aiminternet.co.uk |
| 2016-01-02 |
insert management_pages_linkeddomain aiminternet.co.uk |
| 2016-01-02 |
insert registration_number 08349665 |
| 2016-01-02 |
insert source_ip 94.199.184.162 |
| 2016-01-02 |
insert vat 158 4556 78 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-20 |
update statutory_documents ADOPT ARTICLES 28/11/2014 |
| 2015-01-13 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-12-02 |
delete about_pages_linkeddomain griffinandking.co.uk |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-07 => 2016-03-31 |
| 2014-10-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-23 |
insert email cs..@griffiths-pegg.co.uk |
| 2014-06-23 |
insert person Connor Saunders |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update account_ref_month 1 => 6 |
| 2014-05-14 |
update statutory_documents CURREXT FROM 31/01/2014 TO 30/06/2014 |
| 2014-04-11 |
delete email en..@griffiths-pegg.co.uk |
| 2014-02-07 |
delete address 3 HAGLEY COURT SOUTH WATERFRONT EAST LEVEL STREET BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1XE |
| 2014-02-07 |
insert address 3 HAGLEY COURT SOUTH WATERFRONT EAST LEVEL STREET BRIERLEY HILL WEST MIDLANDS DY5 1XE |
| 2014-02-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-07 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALEXANDER BECKETT GRAINGER / 05/07/2013 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EVE CLARKE / 05/07/2013 |
| 2013-09-06 |
delete address 42-43 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS UNITED KINGDOM B64 5JS |
| 2013-09-06 |
insert address 3 HAGLEY COURT SOUTH WATERFRONT EAST LEVEL STREET BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1XE |
| 2013-09-06 |
update registered_address |
| 2013-08-27 |
delete about_pages_linkeddomain aim-internet.com |
| 2013-08-27 |
delete address 42/43 Reddal Hill Road
Cradley Heath
West Midlands B64 5JS |
| 2013-08-27 |
delete contact_pages_linkeddomain google.co.uk |
| 2013-08-27 |
delete email ct..@griffiths-pegg.co.uk |
| 2013-08-27 |
delete management_pages_linkeddomain aim-internet.com |
| 2013-08-27 |
delete person Charlotte Tibbetts |
| 2013-08-27 |
delete service_pages_linkeddomain aim-internet.com |
| 2013-08-27 |
insert address 3 Hagley Court South
Waterfront East
Level Street
Brierley Hill
DY5 1XE |
| 2013-08-27 |
insert address 3 Hagley Court South
Waterfront East
Level Street
Brierley Hill
West Midlands DY5 1XE |
| 2013-08-27 |
insert contact_pages_linkeddomain bbc.co.uk |
| 2013-08-27 |
insert email en..@griffiths-pegg.co.uk |
| 2013-08-27 |
insert email pc..@griffiths-pegg.co.uk |
| 2013-08-27 |
insert index_pages_linkeddomain bbc.co.uk |
| 2013-08-27 |
insert person Paula Childs |
| 2013-08-27 |
update person_description Rachel Fellows => Rachel Fellows |
| 2013-08-27 |
update primary_contact 42/43 Reddal Hill Road
Cradley Heath
West Midlands
B64 5JS => 3 Hagley Court South
Waterfront East
Level Street
Brierley Hill
West Midlands DY5 1XE |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
42-43 REDDAL HILL ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 5JS
UNITED KINGDOM |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |