2 PLAN WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | Resolutions |
| 11/06/2511 June 2025 | Memorandum and Articles of Association |
| 22/05/2522 May 2025 | Registration of charge 059982700002, created on 2025-05-21 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Christopher Mark Smallwood as a director on 2024-04-03 |
| 26/02/2426 February 2024 | Appointment of Ms Claire Ann Limon as a director on 2024-02-14 |
| 26/02/2426 February 2024 | Appointment of Mr Philip Luard Howell as a director on 2024-02-14 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 07/10/227 October 2022 | Appointment of Mr Stuart John Dodson as a director on 2022-10-04 |
| 28/03/2228 March 2022 | Termination of appointment of Stuart John Dodson as a director on 2022-02-15 |
| 18/02/2218 February 2022 | Termination of appointment of Michael David George Morrow as a director on 2022-02-15 |
| 18/02/2218 February 2022 | Appointment of Mr Stuart John Dodson as a director on 2022-02-15 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR PETER DAVIS |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLIAMS |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE MORROW / 04/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE MORROW |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | AD03 REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL |
| 08/12/158 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 11757930 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SMALLWOOD / 03/07/2013 |
| 23/11/1223 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 11757930 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE DARLINGTON |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 8604332 |
| 10/10/1110 October 2011 | COMPANY NAME CHANGED 2 PLAN LIMITED CERTIFICATE ISSUED ON 10/10/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | CHANGE OF NAME 04/10/2011 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/113 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/08/113 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 03/08/113 August 2011 | SAIL ADDRESS CREATED |
| 01/08/111 August 2011 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLAS HEWITT |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILD |
| 21/07/1121 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 8064332 |
| 28/06/1128 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 7974332 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR DONALD JAMES WILD |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUMPHRIES |
| 18/01/1118 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 7034332 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMALLWOOD / 14/11/2010 |
| 19/11/1019 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN DAVIES / 14/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 14/11/2010 |
| 17/11/1017 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 7034332 |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/101 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 6654332 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARLINGTON / 18/06/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA |
| 12/03/1012 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 6439332 |
| 15/02/1015 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 6239332 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMALLWOOD / 13/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCNAMARA / 13/11/2009 |
| 19/11/0919 November 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 5337787 |
| 19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY HUMPHRIES / 13/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 13/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARLINGTON / 13/11/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED JULIE DARLINGTON |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED PAUL MCNAMARA |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR EVELYN BOURKE |
| 19/11/0819 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD TAYLOR |
| 06/06/086 June 2008 | DIRECTOR APPOINTED RUSSELL ANTHONY HUMPHRIES |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: SUITE 217 WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: PROTECTION HOUSE, 16-17 EAST PARADE, LEEDS WEST YORKSHIRE LS1 2BR |
| 02/01/072 January 2007 | COMPANY NAME CHANGED ADMINISTRATIVE THOUGHT TRADING C OMPANY LIMITED CERTIFICATE ISSUED ON 02/01/07 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0610 December 2006 | RE AGREEMENT 27/11/06 |
| 10/12/0610 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/12/0610 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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