ANDOVER FINANCIAL PLANNING LTD - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update account_category TOTAL EXEMPTION FULL => null
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-07 update num_mort_outstanding 1 => 0
2018-05-07 update num_mort_satisfied 0 => 1
2018-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-26 update statutory_documents 15/11/15 FULL LIST
2015-03-04 update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 17072
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-25 update statutory_documents 15/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 138 BROMHAM ROAD BEDFORD ENGLAND MK40 2QW
2014-02-07 insert address 138 BROMHAM ROAD BEDFORD MK40 2QW
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2014-02-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2014-01-20 update statutory_documents 15/11/13 FULL LIST
2014-01-07 delete address 265 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BS
2014-01-07 insert address 138 BROMHAM ROAD BEDFORD ENGLAND MK40 2QW
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 265 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BS
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-24 update returns_next_due_date 2012-12-13 => 2013-12-13
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-28 update statutory_documents 15/11/12 FULL LIST
2012-01-06 update statutory_documents ADOPT ARTICLES 02/03/2011
2012-01-06 update statutory_documents 02/03/11 STATEMENT OF CAPITAL GBP 17072
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-23 update statutory_documents 15/11/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-29 update statutory_documents 15/11/10 FULL LIST
2010-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET GAYFORD / 19/11/2010
2010-11-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET GAYFORD / 15/11/2010
2010-01-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-20 update statutory_documents 15/11/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERIC CAWDELL / 01/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET GAYFORD / 01/11/2009
2009-01-20 update statutory_documents GBP SR 4000@1
2009-01-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM C/O ANDREWS AND CO 170 PARK ROAD PETERBOROUGH PE1 2UF
2007-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-06-15 update statutory_documents NC INC ALREADY ADJUSTED 03/01/07
2007-06-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-15 update statutory_documents £ NC 14000/14050 03/01/
2007-06-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-10 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-11 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-25 update statutory_documents NC INC ALREADY ADJUSTED 11/02/04
2004-02-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-25 update statutory_documents £ NC 10000/14000 11/02/
2004-02-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-26 update statutory_documents NC INC ALREADY ADJUSTED 01/11/03
2003-11-26 update statutory_documents £ NC 100/10000 01/11/
2003-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-20 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03
2002-12-18 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-01-18 update statutory_documents DIRECTOR RESIGNED
2002-01-18 update statutory_documents SECRETARY RESIGNED
2001-11-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION