RICHARD GRIFFIN (1820) LIMITED


Registered number: 00035465
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Name: RICHARD GRIFFIN (1820) LIMITED
RICHARD GRIFFIN (1820) LTD
Address: SUITE 74, 17 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT
Incorporation Date: 1891-12-22

Company status: Active


Company Documents

date name form type
2021-08-09 CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES CS01
2020-08-10 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES CS01
2020-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-08-05 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES CS01
2019-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-17 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES CS01
2017-08-03 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES CS01
2017-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-07 02/08/15 FULL LIST AR01
2014-08-07 02/08/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-02 02/08/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-30 02/08/12 FULL LIST AR01
2012-06-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-08-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROSS GRIFFIN / 01/08/2012 CH01
2012-10-31 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-08-31 02/08/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-22 02/08/10 FULL LIST AR01
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROSS GRIFFIN / 02/08/2010 CH01
2010-12-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-20 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 MG04
2010-12-22 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM99 HATFIELD ROADST ALBANSAL1 4JL AD01
2010-08-20 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 MG04
2009-08-27 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2009-09-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2008-12-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-01 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEVIN TUBRIDY LOGGED FORM 288b
2008-12-15 31/12/06 TOTAL EXEMPTION SMALL AA
2007-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-08-09 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-06 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-02-17 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS; AMEND 363s
2006-08-15 RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS 363s
2005-09-07 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363s
2005-05-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-07-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-07-05 DIRECTOR RESIGNED 288b
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-25 NEW SECRETARY APPOINTED 288a
2004-08-25 £ NC 35000/28500015/07 RES04
2004-08-25 NC INC ALREADY ADJUSTED15/07/04 123
2004-10-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-12 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS 363s
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-10 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2002-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-05 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2001-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-06 RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS 363s
2001-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-12 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s

Last update: 2021-09-25 22:26:59