C K FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 15/01/2515 January 2025 | Termination of appointment of Iain James Hughes as a secretary on 2025-01-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 01/10/231 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 16/01/2316 January 2023 | Appointment of Mr Mark Stephen Nicholls as a director on 2023-01-10 |
| 16/01/2316 January 2023 | Termination of appointment of Peter James Davies as a director on 2023-01-10 |
| 16/01/2316 January 2023 | Termination of appointment of Leslie Clifton Barnes as a director on 2023-01-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 11/01/2211 January 2022 | Termination of appointment of Belinda Jane Morgan as a director on 2022-01-01 |
| 21/10/2121 October 2021 | Termination of appointment of Iain James Masson Johnstone as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CKCA LIMITED |
| 10/11/2010 November 2020 | CESSATION OF PETER JAMES DAVIES AS A PSC |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/01/1629 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/01/1224 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE MORGAN / 03/01/2012 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAIN JAMES HUGHES / 03/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFTON BARNES / 03/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MASSON JOHNSTONE / 03/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DAVIES / 03/01/2012 |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PODESTA |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 30/01/0830 January 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH |
| 31/01/0731 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/03/035 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: CLEMENT KEYS SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL |
| 12/02/0212 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED C.K. LINK LIMITED CERTIFICATE ISSUED ON 14/02/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/01/96 |
| 03/03/953 March 1995 | NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 07/02/957 February 1995 | SECRETARY RESIGNED |
| 07/02/957 February 1995 | ADOPT MEM AND ARTS 26/01/95 |
| 03/02/953 February 1995 | COMPANY NAME CHANGED FIRST CHOICE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/02/95 |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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