GRIFFINS FINANCIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Notification of All Seas Capital Partners Ltd as a person with significant control on 2025-08-14 |
| 20/08/2520 August 2025 New | Cessation of Neil Richard Buckingham as a person with significant control on 2025-08-14 |
| 20/08/2520 August 2025 New | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 2025-08-20 |
| 20/08/2520 August 2025 New | Notification of Stephen Charles Harper as a person with significant control on 2025-08-14 |
| 31/07/2531 July 2025 New | Cessation of Christopher Peter Duggan as a person with significant control on 2016-04-06 |
| 31/07/2531 July 2025 New | Change of details for Mr Neil Richard Buckingham as a person with significant control on 2017-01-04 |
| 21/07/2521 July 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 13/01/2513 January 2025 | Director's details changed for Mr Neil Richard Buckingham on 2024-11-20 |
| 13/01/2513 January 2025 | Change of details for Mr Neil Richard Buckingham as a person with significant control on 2024-11-20 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-11-20 with updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 14/06/2414 June 2024 | Notification of Christopher Peter Duggan as a person with significant control on 2016-04-06 |
| 13/06/2413 June 2024 | Cessation of Christopher Peter Duggan as a person with significant control on 2024-05-23 |
| 13/06/2413 June 2024 | Termination of appointment of Christopher Peter Duggan as a director on 2024-05-23 |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | Statement of capital on 2024-05-22 |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-20 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Director's details changed for Mr Neil Richard Buckingham on 2021-03-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 04/01/234 January 2023 | Director's details changed for Mr Neil Richard Buckingham on 2021-03-16 |
| 04/01/234 January 2023 | Director's details changed for Mr Christopher Peter Duggan on 2021-03-16 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/08/2027 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/12/1720 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/175 December 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 2312 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD BUCKINGHAM / 01/12/2017 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WEEKS |
| 04/11/174 November 2017 | CESSATION OF KENNETH HAMILTON WEEKS AS A PSC |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1727 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 3468 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PETER DUGGAN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/11/1421 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1419 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/1419 June 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 5430 |
| 17/06/1417 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/1417 June 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 5553 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/11/1322 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1210 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/123 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 6103 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | CURRSHO FROM 31/07/2012 TO 30/04/2012 |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/10/116 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PALLETT |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD BUCKINGHAM / 25/10/2010 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALLETT |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HAMILTON WEEKS / 20/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PALLETT / 20/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD BUCKINGHAM / 20/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PALLETT / 20/11/2009 |
| 12/12/0912 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES REED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED GRIFFINS FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 31/10/05 |
| 18/10/0518 October 2005 | COMPANY NAME CHANGED PALLETT & COLLINS FINANCIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 18/10/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/12/007 December 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: PHOENIX HOUSE BARTHOLOMEW ST NEWBURY BERKS RG14 5QG |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | ADOPT MEM AND ARTS 31/08/99 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | ADOPT MEM AND ARTS 30/07/99 |
| 04/08/994 August 1999 | COMPANY NAME CHANGED PALLETT & COLLINS (INSURANCE BRO KERS) LIMITED CERTIFICATE ISSUED ON 04/08/99 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/971 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 03/01/973 January 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | |
| 02/12/932 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/12/932 December 1993 | |
| 06/08/936 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 26/03/9226 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | |
| 26/11/9026 November 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 26/11/9026 November 1990 | |
| 21/01/9021 January 1990 | |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 21/01/9021 January 1990 | |
| 21/01/9021 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ADOPT MEM AND ARTS 230188 |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 06/01/896 January 1989 | |
| 06/01/896 January 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | |
| 13/01/8813 January 1988 | |
| 13/01/8813 January 1988 | |
| 13/01/8813 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | |
| 16/01/8716 January 1987 | |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 08/11/868 November 1986 | |
| 08/11/868 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/868 November 1986 | |
| 08/11/868 November 1986 | |
| 08/11/868 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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