About

Registered Number: 06396704
Date of Incorporation: 11/10/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 5 Yardley Way, Bishops Tachbrook, Leamington Spa, CV33 9SU,

 

Established in 2007, Griffix Ltd have registered office in Leamington Spa, it's status is listed as "Active". There is one director listed as Griffin, Claire Victoria for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIFFIN, Claire Victoria 11 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 November 2019
CS01 - N/A 17 October 2019
MR04 - N/A 17 January 2019
MR01 - N/A 17 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 21 October 2018
AD01 - Change of registered office address 21 November 2017
MR04 - N/A 20 November 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 04 January 2012
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 20 October 2011
CH03 - Change of particulars for secretary 20 October 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 27 October 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 21 September 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 27 October 2008
225 - Change of Accounting Reference Date 15 October 2008
NEWINC - New incorporation documents 11 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2019 Outstanding

N/A

Legal mortgage 15 September 2010 Fully Satisfied

N/A

Mortgage debenture 15 September 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.