About

Registered Number: 03782128
Date of Incorporation: 03/06/1999 (25 years ago)
Company Status: Active
Registered Address: Victoria Court, Dormer Place, Leamington Spa, Warwickshire, CV32 5AE

 

Griffiths Financial Planning Ltd was founded on 03 June 1999, it has a status of "Active". We don't know the number of employees at this business. There is one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOBY, Alan Richard 11 March 2013 01 November 2013 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 05 June 2018
CH01 - Change of particulars for director 05 June 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 15 June 2015
CH01 - Change of particulars for director 15 June 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 12 June 2014
AD01 - Change of registered office address 13 February 2014
TM02 - Termination of appointment of secretary 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 13 June 2013
AP03 - Appointment of secretary 12 March 2013
TM02 - Termination of appointment of secretary 11 March 2013
AA - Annual Accounts 07 February 2013
AP01 - Appointment of director 16 November 2012
TM01 - Termination of appointment of director 15 November 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 25 November 2010
AD01 - Change of registered office address 30 September 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 19 December 2001
RESOLUTIONS - N/A 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2000
363s - Annual Return 09 August 2000
225 - Change of Accounting Reference Date 23 May 2000
288b - Notice of resignation of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
CERTNM - Change of name certificate 03 August 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
287 - Change in situation or address of Registered Office 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
NEWINC - New incorporation documents 03 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.