About

Registered Number: 03079474
Date of Incorporation: 13/07/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 68 High Street, Tarporley, CW6 0AT,

 

L.P. Griffiths Ltd was founded on 13 July 1995 with its registered office in Tarporley, it's status is listed as "Active". This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AD01 - Change of registered office address 16 July 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 31 July 2019
RESOLUTIONS - N/A 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 04 November 2014
MR04 - N/A 06 October 2014
MR04 - N/A 06 October 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 18 July 2012
AD01 - Change of registered office address 10 February 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 28 November 2008
363s - Annual Return 29 September 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 21 June 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 18 July 2005
363s - Annual Return 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
123 - Notice of increase in nominal capital 01 July 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 22 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 18 July 2001
AA - Annual Accounts 22 August 2000
395 - Particulars of a mortgage or charge 09 August 2000
363s - Annual Return 26 July 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 11 June 1999
395 - Particulars of a mortgage or charge 03 November 1998
AA - Annual Accounts 15 September 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 23 October 1997
287 - Change in situation or address of Registered Office 12 August 1997
363s - Annual Return 18 July 1997
288 - N/A 25 July 1996
363s - Annual Return 25 July 1996
RESOLUTIONS - N/A 22 May 1996
AA - Annual Accounts 22 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1996
288 - N/A 19 July 1995
288 - N/A 19 July 1995
287 - Change in situation or address of Registered Office 19 July 1995
NEWINC - New incorporation documents 13 July 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 August 2000 Fully Satisfied

N/A

Mortgage debenture 23 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.