BEST PRACTICE IFA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 07/05/257 May 2025 | Appointment of Mr Peter Lindop Hall as a director on 2025-04-16 |
| 24/04/2524 April 2025 | Appointment of Miss Helen Louise Fitzgerald as a director on 2025-04-10 |
| 13/02/2513 February 2025 | Termination of appointment of James John Lasenby as a director on 2025-02-13 |
| 31/01/2531 January 2025 | Termination of appointment of Craig Fitzsimons as a director on 2025-01-27 |
| 20/12/2420 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 13/12/2413 December 2024 | Appointment of Schroder Corporate Services Limited as a secretary on 2024-11-29 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 27/03/2427 March 2024 | Appointment of Ms Gillian Margaret Hepburn as a director on 2024-03-26 |
| 11/01/2411 January 2024 | Satisfaction of charge 044906330001 in full |
| 19/12/2319 December 2023 | Termination of appointment of David Jason White as a director on 2023-12-19 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 28/11/2228 November 2022 | Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28 |
| 28/11/2228 November 2022 | Change of details for Benchmark Capital Limited as a person with significant control on 2019-04-15 |
| 09/02/229 February 2022 | Termination of appointment of Joanne Marie Gilroy French as a director on 2022-01-31 |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM SUSSEX HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RQ |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN LASENBY / 16/04/2018 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 31/12/1631 December 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 21/11/1621 November 2016 | 31/05/03 STATEMENT OF CAPITAL GBP 1000 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044906330001 |
| 17/08/1517 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/08/1412 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/09/133 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/08/1230 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN LASENBY / 30/06/2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW ARIAS |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS UPTON |
| 28/09/0928 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM OLD BANK CHAMBERS 109-111 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9PU |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: CARLTON HOUSE CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX BN41 1UR |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 07/08/037 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0329 July 2003 | COMPANY NAME CHANGED IAN COOKE & PARTNERS LIMITED CERTIFICATE ISSUED ON 29/07/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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