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GRIFFWARE LIMITED

Company number 06508814

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Mar 2015 CH03 Secretary's details changed for Jacqueline Lisa Dobson on 12 March 2015
12 Mar 2015 AD01 Registered office address changed from Ball Hill Farm, Sampford Courtenay, Okehampton Devon EX20 1SB to 1 Spire Court Onslow Road Richmond TW10 6QG on 12 March 2015
12 Mar 2015 CH01 Director's details changed for Matthew John Fernall Griffey on 12 March 2015
20 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2015 CH01 Director's details changed for Matthew John Fernall Griffey on 20 January 2015
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Matthew John Fernall Griffey on 24 February 2010
02 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
07 May 2009 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
06 Apr 2009 363a Return made up to 19/02/09; full list of members
06 Apr 2009 288c Director's change of particulars / matthew griffey / 02/04/2009
20 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2008 NEWINC Incorporation