B & C FINANCIAL PLANNING LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/01/2415 January 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 31/12/2331 December 2023 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Change of share class name or designation |
| 19/12/2319 December 2023 | Particulars of variation of rights attached to shares |
| 07/12/237 December 2023 | Appointment of Ashley Brooks as a director on 2023-11-30 |
| 07/12/237 December 2023 | Termination of appointment of Susan Caroline Dyson as a secretary on 2023-11-30 |
| 07/12/237 December 2023 | Termination of appointment of Andrew Martin Dyson as a director on 2023-11-30 |
| 07/12/237 December 2023 | Cessation of Susan Caroline Dyson as a person with significant control on 2023-11-30 |
| 07/12/237 December 2023 | Cessation of Andrew Martin Dyson as a person with significant control on 2023-11-30 |
| 07/12/237 December 2023 | Notification of Wisteria Bidco Limited as a person with significant control on 2023-11-30 |
| 07/12/237 December 2023 | Appointment of Mrs Tracey Louise Underwood as a director on 2023-11-30 |
| 01/12/231 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-11-30 |
| 30/11/2330 November 2023 | Registered office address changed from 3 Newton Park Long Bennington Newark NG23 5FE to Ambition House 3 Oakwood Road Lincoln LN6 3LH on 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 05/05/235 May 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE DYSON / 18/07/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN DYSON / 18/07/2013 |
| 06/08/126 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/09/1116 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 03/03/113 March 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 05/08/105 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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