Based in Aylesbury, Griffon International Publishing Ltd was registered on 03 July 2000, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUDSON, Colin George | 03 July 2000 | - | 1 |
TAYLOR, Richard Paul | 03 July 2000 | 09 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GABB, Lucy Emma | 02 March 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 10 June 2020 | |
PSC01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 07 June 2019 | |
TM01 - Termination of appointment of director | 10 October 2018 | |
PSC07 - N/A | 10 October 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 15 June 2017 | |
AD01 - Change of registered office address | 08 March 2017 | |
AA - Annual Accounts | 02 November 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AP03 - Appointment of secretary | 02 March 2015 | |
TM02 - Termination of appointment of secretary | 02 March 2015 | |
CH01 - Change of particulars for director | 27 February 2015 | |
CH01 - Change of particulars for director | 27 February 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 14 June 2010 | |
AA - Annual Accounts | 22 February 2010 | |
363a - Annual Return | 03 July 2009 | |
287 - Change in situation or address of Registered Office | 16 December 2008 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 12 May 2008 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363a - Annual Return | 15 June 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 20 June 2005 | |
287 - Change in situation or address of Registered Office | 08 February 2005 | |
AA - Annual Accounts | 09 December 2004 | |
AA - Annual Accounts | 26 August 2004 | |
363s - Annual Return | 05 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2003 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 06 August 2002 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 10 August 2001 | |
395 - Particulars of a mortgage or charge | 09 September 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
NEWINC - New incorporation documents | 03 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 August 2000 | Outstanding |
N/A |