ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 26/02/2526 February 2025 | Change of details for Interactive Investor Limited as a person with significant control on 2024-01-01 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Termination of appointment of Graeme James Mcbirnie as a director on 2024-07-08 |
| 08/07/248 July 2024 | Appointment of Mrs Deborah Byard as a director on 2024-07-08 |
| 12/04/2412 April 2024 | Appointment of Mr Alain Khelil Courbebaisse as a director on 2024-04-02 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 10/04/2410 April 2024 | Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-04-09 |
| 28/02/2428 February 2024 | Director's details changed for Mr Richard Simon Wilson on 2023-03-08 |
| 23/02/2423 February 2024 | Termination of appointment of Sarah Jane Deaves as a director on 2024-02-23 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 08/01/248 January 2024 | Cessation of Abrdn Financial Planning Limited as a person with significant control on 2024-01-01 |
| 08/01/248 January 2024 | Notification of Interactive Investor Limited as a person with significant control on 2024-01-01 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 25/09/2325 September 2023 | Director's details changed for Ms Sarah Jane Deaves on 2023-09-22 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Termination of appointment of Paul James Titterton as a director on 2023-05-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 03/03/233 March 2023 | Director's details changed for Ms Sarah Deaves on 2023-02-24 |
| 02/03/232 March 2023 | Director's details changed for Mr Paul James Titterton on 2023-02-24 |
| 20/02/2320 February 2023 | Termination of appointment of Karen Louise Clews as a director on 2023-02-17 |
| 20/02/2320 February 2023 | Termination of appointment of Colin Mccracken Dyer as a director on 2023-02-17 |
| 05/12/225 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05 |
| 13/10/2213 October 2022 | Appointment of Ms Sarah Deaves as a director on 2022-10-03 |
| 18/01/2218 January 2022 | Appointment of Mr Graeme James Mcbirnie as a director on 2021-12-23 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 03/11/213 November 2021 | Termination of appointment of Noel Thomas Butwell as a director on 2021-11-02 |
| 03/11/213 November 2021 | Appointment of Mrs Caroline Mary Connellan as a director on 2021-11-02 |
| 01/10/211 October 2021 | Termination of appointment of Neil James Messenger as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 17/07/2017 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 06/07/206 July 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 59001508.5 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA |
| 20/04/2020 April 2020 | CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL THOMAS BUTWELL / 31/01/2020 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR NOEL THOMAS BUTWELL |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD MCKENNA / 04/07/2019 |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MCKENNA / 03/07/2019 |
| 03/07/193 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 56001508.5 |
| 30/05/1930 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1922 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1916 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 10001508.5 |
| 26/02/1926 February 2019 | COMPANY NAME CHANGED PEARSON JONES LIMITED CERTIFICATE ISSUED ON 26/02/19 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DUNNE |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ANDREW SIMON WARNER |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AGNES RUSSELL / 20/11/2018 |
| 18/12/1818 December 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/12/1818 December 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-12-17 |
| 18/12/1818 December 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/1818 December 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AGNES RUSSELL / 13/12/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FRANCES SCOTT / 08/11/2018 |
| 17/07/1817 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/186 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 5201508.5 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MRS JULIE FRANCES SCOTT |
| 03/08/173 August 2017 | AUDITOR'S RESIGNATION |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1825 FINANCIAL PLANNING LIMITED |
| 29/06/1729 June 2017 | CESSATION OF STANDARD LIFE PLC AS A PSC |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | SECRETARY APPOINTED MR PAUL MCKENNA |
| 20/12/1620 December 2016 | ADOPT ARTICLES 14/10/2016 |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT DUNNE / 02/06/2015 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHNSON / 02/06/2015 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 30 14TH FLOOR ST MARY AXE LONDON EC3A 8BF ENGLAND |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 30 14TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF ENGLAND |
| 20/06/1620 June 2016 | AUDITOR'S RESIGNATION |
| 14/06/1614 June 2016 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 30 ST MARY AXE LONDON EC3A 8EP |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HECKINGBOTTOM |
| 10/09/1510 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED STEVEN GRANT MURRAY |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED JULIE AGNES RUSSELL |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON |
| 02/06/152 June 2015 | SECRETARY APPOINTED PAUL MCKENNA |
| 26/05/1526 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 4001508.50 |
| 04/07/144 July 2014 | ADOPT ARTICLES 16/06/2014 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | SECOND FILING WITH MUD 02/08/13 FOR FORM AR01 |
| 17/01/1417 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 4001508.50 |
| 17/01/1417 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 |
| 28/08/1328 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 22/11/1222 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/1225 September 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 4459842.50 |
| 14/08/1214 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | 31/08/11 STATEMENT OF CAPITAL GBP 3359842.50 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 23/12/2011 |
| 22/08/1122 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MARK RUSSELL FLEET |
| 08/03/118 March 2011 | INTERIM ACCOUNTS MADE UP TO 31/10/10 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
| 23/02/1123 February 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 25/10/1025 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 3651508.50 |
| 25/10/1025 October 2010 | ADOPT ARTICLES 04/10/2010 |
| 25/10/1025 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1025 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 27/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DUNNE / 02/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HECKINGBOTTOM / 02/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHNSON / 02/08/2010 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DUNNE / 24/03/2010 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DUNNE / 09/08/2007 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBINSON / 01/01/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ALEXANDER CHARLES ROBINSON |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 02/08/04; CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | £ NC 1362410/3100000 06/0 |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | NC INC ALREADY ADJUSTED 06/07/04 |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0330 April 2003 | £ NC 250000/1362410 07/0 |
| 30/04/0330 April 2003 | SHORT NOTICE 07/03/03 |
| 30/04/0330 April 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
| 30/04/0330 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0330 April 2003 | RE DES SHARES 07/03/03 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: CLAYTON WOOD CLOSE WEST PARK RING ROAD LEEDS LS16 6QE |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 21/12/9921 December 1999 | ADOPTARTICLES16/12/99 |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY |
| 12/02/9912 February 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/02/9912 February 1999 | ADOPT MEM AND ARTS 01/02/99 |
| 12/02/9912 February 1999 | REREGISTRATION PRI-PLC 01/02/99 |
| 12/02/9912 February 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/02/9912 February 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/02/9912 February 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/02/9912 February 1999 | AUDITORS' REPORT |
| 12/02/9912 February 1999 | AUDITORS' STATEMENT |
| 12/02/9912 February 1999 | BALANCE SHEET |
| 11/02/9911 February 1999 | ALTER MEM AND ARTS |
| 14/12/9814 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | RETURN MADE UP TO 02/08/97; CHANGE OF MEMBERS |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/971 September 1997 | ALTER MEM AND ARTS 30/06/97 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 02/08/96; CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 26/05/9426 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05 |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | ADOPT MEM AND ARTS 010689 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 6 ELDON PLACE BRADFORD BD1 3AZ |
| 09/05/899 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/89 |
| 09/05/899 May 1989 | £ NC 50000/250000 |
| 12/04/8912 April 1989 | COMPANY NAME CHANGED PEARSON, JONES LIMITED CERTIFICATE ISSUED ON 13/04/89 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/07/8311 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/83 |
| 07/09/797 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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