CONCEPT FINANCIAL PLANNING LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Termination of appointment of Carl James Wilkinson as a director on 2025-01-23

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15/01/2515 January 2025 Confirmation statement made on 2025-01-06 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-05-31

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Memorandum and Articles of Association

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/02/242 February 2024 Total exemption full accounts made up to 2023-05-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-06 with updates

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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14/07/2314 July 2023 Sub-division of shares on 2023-06-29

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11/07/2311 July 2023 Appointment of Mr Carl James Wilkinson as a director on 2023-07-11

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-05-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Appointment of Mrs Fiona Richardson as a director on 2022-01-19

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-05-31

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06/01/226 January 2022 Termination of appointment of Pascale Marie Cecile Fontaine as a director on 2021-05-30

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/12/2016 December 2020 31/05/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/01/2028 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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12/12/1812 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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21/12/1721 December 2017 31/05/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 2 CHURCH STREET REIGATE SURREY RH2 0AN

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STUART RICHARDSON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/03/1523 March 2015 STATEMENT OF COMPANY'S OBJECTS

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23/03/1523 March 2015 03/03/15 STATEMENT OF CAPITAL GBP 300

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23/03/1523 March 2015 ADOPT ARTICLES 03/03/2015

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03/03/153 March 2015 DIRECTOR APPOINTED MRS PASCALE MARIE CECILE FONTAINE

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART RICHARDSON / 01/05/2014

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13/06/1413 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/06/1229 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY KERRY RICHARDSON

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17/05/1117 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART RICHARDSON / 15/05/2010

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24/05/1024 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA

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26/05/0926 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL SURREY RH1 6AA

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 21 GLASTONBURY CLOSE ORPINGTON KENT BR5 4LF

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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