| Name: |
GRIFF CHAINS LIMITED
GRIFF CHAINS LTD |
| Address: | QUARRY ROAD, DUDLEY WOOD, DUDLEY, WEST MIDLAND, DY2 0ED |
| Incorporation Date: | 1998-10-07 |
| date | name | form type |
| 2023-01-10 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | CS01 |
| 2022-06-10 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036456500010 | MR04 |
| 2022-11-11 | REGISTRATION OF A CHARGE / CHARGE CODE 036456500011 | MR01 |
| 2022-11-04 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | CS01 |
| 2021-06-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-06-04 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-17 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | CS01 |
| 2020-10-21 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD | TM01 |
| 2020-10-21 | APPOINTMENT TERMINATED, SECRETARY PAMELA WOOD | TM02 |
| 2020-10-21 | CESSATION OF TERENCE JAMES ANTONY WOOD AS A PSC | PSC07 |
| 2020-10-20 | REGISTRATION OF A CHARGE / CHARGE CODE 036456500009 | MR01 |
| 2020-10-29 | REGISTRATION OF A CHARGE / CHARGE CODE 036456500010 | MR01 |
| 2020-10-21 | DIRECTOR APPOINTED MR ALEXANDER JAMES MONK | AP01 |
| 2020-10-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036456500008 | MR04 |
| 2020-08-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFF HOLDINGS LTD | PSC02 |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | CS01 |
| 2020-11-03 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-11-03 | ADOPT ARTICLES 15/10/2020 | RES01 |
| 2019-10-10 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | CS01 |
| 2019-09-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-19 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | CS01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-13 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | CS01 |
| 2017-09-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | CS01 |
| 2016-08-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 07/10/15 FULL LIST | AR01 |
| 2014-04-09 | COMPANY AUTHORISED TO EXECUTE LOAN AGREEMENT, THE COMPANY BE AUTHORISED TO EXECUTE A DEBENTURE IN FAVOUR OF TERENCE WOOD AND PAMELA WOOD, THE COMPANY BE AUTHORISED TO EXECUTE A DEED OF PRIORITIES IN FAVOUR OF THE BANK 28/03/2014 | RES13 |
| 2014-10-14 | 07/10/14 FULL LIST | AR01 |
| 2014-04-10 | REGISTRATION OF A CHARGE / CHARGE CODE 036456500008 | MR01 |
| 2014-08-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-17 | 07/10/13 FULL LIST | AR01 |
| 2012-10-30 | 07/10/12 FULL LIST | AR01 |
| 2012-06-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2011-01-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2011-01-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2011-11-28 | 07/10/11 FULL LIST | AR01 |
| 2011-01-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2011-01-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-01-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2011-07-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-19 | 07/10/10 FULL LIST | AR01 |
| 2010-04-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-26 | 07/10/09 FULL LIST | AR01 |
| 2009-04-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES ANTONY WOOD / 26/10/2009 | CH01 |
| 2008-10-27 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-10-18 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-02 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2005-10-21 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
Last update: 2024-12-09 10:01:00