| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-05-31 => 2025-04-30 |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-05-31 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
delete address C205 THE CHOCOLATE FACTORY 5 CLARENDON ROAD LONDON ENGLAND N22 6XJ |
| 2023-04-07 |
insert address DEVON HOUSE CHURCH HILL WINCHMORE HILL LONDON ENGLAND N21 1LE |
| 2023-04-07 |
update registered_address |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
C205 THE CHOCOLATE FACTORY 5 CLARENDON ROAD
LONDON
N22 6XJ
ENGLAND |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2021-12-07 |
insert address C205 THE CHOCOLATE FACTORY 5 CLARENDON ROAD LONDON ENGLAND N22 6XJ |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL THOMAS GRIFFIN / 03/12/2021 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES DEAN / 03/12/2021 |
| 2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES DEAN CAPITAL LTD / 03/12/2021 |
| 2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOE GRIFFIN CAPITAL LTD / 03/12/2021 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-12 => 2022-04-30 |
| 2021-07-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2019-07-15 |
update statutory_documents COMPANY NAME CHANGED DEAN & GRIFFIN LTD
CERTIFICATE ISSUED ON 15/07/19 |
| 2019-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |