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Griffin Security International Limited

Documents

Total Documents105
Total Pages506

Filing History

23 November 2020Total exemption full accounts made up to 31 March 2020
8 November 2020Confirmation statement made on 5 November 2020 with no updates
30 January 2020Registered office address changed from Balderton Hall Newark-on-Trent Nottinghamshire NG24 3JR to Sherwood House 43 Riverview Long Bennington Newark NG23 5JF on 30 January 2020
10 December 2019Total exemption full accounts made up to 31 March 2019
5 November 2019Confirmation statement made on 5 November 2019 with no updates
14 November 2018Confirmation statement made on 5 November 2018 with no updates
28 September 2018Total exemption full accounts made up to 31 March 2018
22 November 2017Confirmation statement made on 5 November 2017 with no updates
22 November 2017Confirmation statement made on 5 November 2017 with no updates
22 August 2017Total exemption full accounts made up to 31 March 2017
22 August 2017Total exemption full accounts made up to 31 March 2017
14 December 2016Total exemption small company accounts made up to 31 March 2016
14 December 2016Total exemption small company accounts made up to 31 March 2016
14 November 2016Confirmation statement made on 5 November 2016 with updates
14 November 2016Confirmation statement made on 5 November 2016 with updates
2 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
2 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
2 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
15 October 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 4
15 October 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 4
15 October 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 4
15 October 2015Change of share class name or designation
15 October 2015Change of share class name or designation
12 October 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 August 2015Total exemption small company accounts made up to 31 March 2015
27 August 2015Total exemption small company accounts made up to 31 March 2015
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3
13 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3
26 September 2014Total exemption small company accounts made up to 31 March 2014
26 September 2014Total exemption small company accounts made up to 31 March 2014
2 April 2014Termination of appointment of Allan Hildage as a director
2 April 2014Termination of appointment of Allan Hildage as a director
19 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 3
19 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 3
19 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 3
22 July 2013Total exemption small company accounts made up to 31 March 2013
22 July 2013Total exemption small company accounts made up to 31 March 2013
16 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
16 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
16 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
13 June 2012Total exemption small company accounts made up to 31 March 2012
13 June 2012Total exemption small company accounts made up to 31 March 2012
12 December 2011Total exemption small company accounts made up to 31 March 2011
12 December 2011Total exemption small company accounts made up to 31 March 2011
11 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
11 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
11 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
22 December 2010Total exemption small company accounts made up to 31 March 2010
22 December 2010Total exemption small company accounts made up to 31 March 2010
5 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
5 November 2010Secretary's details changed for Brenda Braziel on 5 November 2010
5 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
5 November 2010Secretary's details changed for Brenda Braziel on 5 November 2010
5 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
5 November 2010Secretary's details changed for Brenda Braziel on 5 November 2010
18 November 2009Director's details changed for Brenda Braziel on 5 November 2009
18 November 2009Director's details changed for Mr Colin James Braziel on 5 November 2009
18 November 2009Register inspection address has been changed
18 November 2009Director's details changed for Mr Colin James Braziel on 5 November 2009
18 November 2009Director's details changed for Brenda Braziel on 5 November 2009
18 November 2009Director's details changed for Brenda Braziel on 5 November 2009
18 November 2009Director's details changed for Mr Allan Robert Hildage on 5 November 2009
18 November 2009Register(s) moved to registered inspection location
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
18 November 2009Director's details changed for Mr Allan Robert Hildage on 5 November 2009
18 November 2009Register(s) moved to registered inspection location
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
18 November 2009Director's details changed for Mr Colin James Braziel on 5 November 2009
18 November 2009Register inspection address has been changed
18 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
18 November 2009Director's details changed for Mr Allan Robert Hildage on 5 November 2009
29 May 2009Total exemption small company accounts made up to 31 March 2009
29 May 2009Total exemption small company accounts made up to 31 March 2009
10 November 2008Return made up to 05/11/08; full list of members
10 November 2008Return made up to 05/11/08; full list of members
16 July 2008Total exemption small company accounts made up to 31 March 2008
16 July 2008Total exemption small company accounts made up to 31 March 2008
16 July 2008Ad 11/07/08\gbp si 1@1=1\gbp ic 2/3\
16 July 2008Ad 11/07/08\gbp si 1@1=1\gbp ic 2/3\
27 November 2007Director's particulars changed
27 November 2007Return made up to 05/11/07; full list of members
27 November 2007Return made up to 05/11/07; full list of members
27 November 2007Director's particulars changed
4 October 2007New director appointed
4 October 2007New director appointed
20 September 2007Total exemption small company accounts made up to 31 March 2007
20 September 2007Total exemption small company accounts made up to 31 March 2007
5 December 2006Return made up to 05/11/06; full list of members
5 December 2006Return made up to 05/11/06; full list of members
5 September 2006Total exemption small company accounts made up to 31 March 2006
5 September 2006Total exemption small company accounts made up to 31 March 2006
21 November 2005Return made up to 05/11/05; full list of members
21 November 2005Return made up to 05/11/05; full list of members
28 July 2005Total exemption small company accounts made up to 31 March 2005
28 July 2005Total exemption small company accounts made up to 31 March 2005
9 June 2005Registered office changed on 09/06/05 from: sherwood house, 48. sleaford road, cranwell village sleaford lincs NG34 8BY
9 June 2005Registered office changed on 09/06/05 from: sherwood house, 48. sleaford road, cranwell village sleaford lincs NG34 8BY
12 November 2004Return made up to 05/11/04; full list of members
12 November 2004Return made up to 05/11/04; full list of members
4 October 2004Accounting reference date extended from 30/11/04 to 31/03/05
4 October 2004Accounting reference date extended from 30/11/04 to 31/03/05
5 November 2003Incorporation
5 November 2003Incorporation
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