ALBERT GOODMAN FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Change of details for Albert Goodman Llp as a person with significant control on 2019-10-07 |
| 01/05/251 May 2025 | Appointment of Calum Mark Butt as a director on 2025-04-29 |
| 08/04/258 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 28/01/2528 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 20/06/2420 June 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 22/01/2422 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 27/11/2327 November 2023 | Director's details changed for Mrs Louise Claire Osborne on 2023-11-27 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 11/07/2311 July 2023 | Appointment of Joanne Clements as a director on 2023-06-06 |
| 03/02/233 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 08/11/228 November 2022 | Appointment of Reme Dean Fox Holland as a director on 2022-11-07 |
| 08/11/228 November 2022 | Termination of appointment of David Henry Griffin as a director on 2022-11-07 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 15/03/2115 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 07/01/217 January 2021 | ADOPT ARTICLES 30/04/2020 |
| 07/01/217 January 2021 | ARTICLES OF ASSOCIATION |
| 07/01/217 January 2021 | 30/04/20 STATEMENT OF CAPITAL GBP 36572 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 16/07/2016 July 2020 | SECRETARY APPOINTED MRS TANYA FITZGERALD |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WOOD |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN SEAGROVE / 07/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT MCVICAR / 07/10/2019 |
| 07/10/197 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE WOOD / 07/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROSEMARY MUSSON / 07/10/2019 |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR IAIN ROBERT MCVICAR |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR MICHAEL BRIAN SEAGROVE |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED CLAIRE ROSEMARY MUSSON |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED KEITH JOHN MILLER |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WEIR |
| 05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 03/02/163 February 2016 | SECRETARY APPOINTED CLAIRE MARIE WOOD |
| 01/12/151 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED LOUISE CLAIRE OSBORNE |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 19/11/1319 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/06/1223 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT |
| 23/06/1223 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SARGENT |
| 23/06/1223 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CRILLY |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 12/12/1112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/01/115 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/12/0918 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN WEIR / 14/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NOEL CRILLY / 14/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SARGENT / 14/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER ROBINSON / 14/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BROWN / 14/11/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | DIRECTOR APPOINTED DOMINIC NOEL CRILLY |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED CLIVE JONATHAN WEIR |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED ALBERT GOODMAN FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: MARY STREET HOUSE TAUNTON SOMERSET TA1 3NW |
| 14/04/0414 April 2004 | COMPANY NAME CHANGED ANDREW BROWN ASSOCIATES INDEPEND ENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 14/04/04 |
| 14/02/0414 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: TALLFORD HOUSE 40 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1UY |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 30 WEST STREET WESTON SUPER MARE NORTH SOMERSET BS23 1JU |
| 29/11/9629 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | SECRETARY RESIGNED |
| 14/11/9414 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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