PARADIGM FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Ms Philippa Ann Hann as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Barry David Horner as a director on 2025-03-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 07/10/247 October 2024 | Appointment of Ms Jayne Phan as a secretary on 2024-09-18 |
| 07/10/247 October 2024 | Termination of appointment of John Peter Bigwood as a secretary on 2024-09-09 |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY HORNER |
| 09/05/169 May 2016 | SECRETARY APPOINTED MR JOHN PETER BIGWOOD |
| 22/03/1622 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 03/11/2014 |
| 26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 03/11/2014 |
| 26/02/1526 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 01/04/2013 |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 01/04/2013 |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 07/02/2012 |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 07/02/2012 |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 22/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY DAVID HORNER / 22/02/2010 |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY HORNER / 30/04/2007 |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: QC30 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ |
| 27/02/0727 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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