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E.C. GRIFFITHS & CO. LIMITED

Company number 00620437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2016 CH01 Director's details changed for Derek Charles Fletcher on 1 September 2016
22 Sep 2016 CH01 Director's details changed for David Edward Francis on 1 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Benjamin James Francis on 1 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Robert Adrian Cushen on 1 September 2016
22 Sep 2016 CH03 Secretary's details changed for David Edward Francis on 1 September 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 30,000
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 30,000
01 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 30,000
25 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
01 May 2013 CH03 Secretary's details changed for David Edward Francis on 1 September 2012
01 May 2013 CH01 Director's details changed for David Edward Francis on 1 September 2012
09 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Benjamin James Francis on 16 September 2010
29 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2010 AP01 Appointment of Mr Robert Adrian Cushen as a director
28 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
27 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009