| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2024-06-29 |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
94 94 PARK AVENUE
ORPINGTON
KENT
BR6 9EF
ENGLAND |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
MAPPIN HOUSE 4 WINSLEY STREET
LONDON
W1W 8HF
ENGLAND |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
insert company_previous_name CORPORATE PLANNING FINANCIAL SERVICES LIMITED |
| 2023-04-07 |
update name CORPORATE PLANNING FINANCIAL SERVICES LIMITED => CORPORATE PLANNING LIMITED |
| 2023-03-02 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2023-01-23 |
update statutory_documents COMPANY NAME CHANGED CORPORATE PLANNING FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 23/01/23 |
| 2022-09-07 |
delete address MEDIUS HOUSE 2 SHERATON STREET LONDON ENGLAND W1F 8BH |
| 2022-09-07 |
insert address MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
MEDIUS HOUSE 2 SHERATON STREET
LONDON
W1F 8BH
ENGLAND |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-07-07 |
delete address MANOR HOUSE 21 SOHO SQUARE LONDON ENGLAND WD1 3QP |
| 2021-07-07 |
insert address MEDIUS HOUSE 2 SHERATON STREET LONDON ENGLAND W1F 8BH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
MANOR HOUSE 21 SOHO SQUARE
LONDON
WD1 3QP
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2022-03-29 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-07 |
update account_ref_day 30 => 29 |
| 2020-05-07 |
update account_ref_month 12 => 6 |
| 2020-04-27 |
update statutory_documents CURREXT FROM 30/12/2020 TO 29/06/2021 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address 20 ORANGE STREET LONDON WC2H 7EF |
| 2019-09-07 |
insert address MANOR HOUSE 21 SOHO SQUARE LONDON ENGLAND WD1 3QP |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
20 ORANGE STREET
LONDON
WC2H 7EF |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-01 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-17 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERIC GOSLING / 04/01/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE |
| 2015-06-07 |
insert address 20 ORANGE STREET LONDON WC2H 7EF |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-27 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
20 ORANGE STREET
LONDON
WC2H 7EF
ENGLAND |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
REX HOUSE 4-12 REGENT STREET
LONDON
SW1Y 4PE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-28 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address REX HOUSE 4-12 REGENT STREET LONDON ENGLAND SW1Y 4PE |
| 2014-06-07 |
insert address REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-22 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-07 |
delete address 20 HANOVER SQUARE MAYFAIR LONDON UNITED KINGDOM W1S 1JY |
| 2014-04-07 |
insert address REX HOUSE 4-12 REGENT STREET LONDON ENGLAND SW1Y 4PE |
| 2014-04-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
20 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1JY
UNITED KINGDOM |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC GOSLING / 17/12/2013 |
| 2013-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEMMA LOUISE GOSLING / 17/12/2013 |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ERIC GOSLING |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA BARTRAM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 5 PARLIAMENT SQUARE HERTFORD HERTFORDSHIRE SG14 1EX |
| 2013-06-25 |
insert address 20 HANOVER SQUARE MAYFAIR LONDON UNITED KINGDOM W1S 1JY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
5 PARLIAMENT SQUARE
HERTFORD
HERTFORDSHIRE
SG14 1EX |
| 2012-09-11 |
update statutory_documents 30/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC GOSLING / 17/04/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA ELAINE BARTRAM / 17/04/2012 |
| 2011-10-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 17/04/11 NO CHANGES |
| 2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, C/O CARBON ACCOUNTANCY, 80-83 LONG LANE, LONDON, EC1A 9ET, UNITED KINGDOM |
| 2010-10-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-05 |
update statutory_documents 17/04/10 NO CHANGES |
| 2010-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, 94 PARK AVENUE, ORPINGTON, KENT, BR6 9EF, UNITED KINGDOM |
| 2010-02-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON KENT, BR6 0NZ |
| 2010-01-26 |
update statutory_documents FIRST GAZETTE |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents CURREXT FROM 30/06/2008 TO 30/12/2008 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-11-19 |
update statutory_documents S366A DISP HOLDING AGM 08/05/02 |
| 2002-11-19 |
update statutory_documents S386 DISP APP AUDS 08/05/02 |
| 2002-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/02 FROM:
REGENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |