CEDAR FINANCIAL PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Previous accounting period extended from 2024-10-31 to 2025-02-13 |
| 28/02/2528 February 2025 | Termination of appointment of Michael Ian Smith as a director on 2025-02-13 |
| 28/02/2528 February 2025 | Appointment of Mr Tom Webster as a director on 2025-02-13 |
| 28/02/2528 February 2025 | Notification of Rwm 2007 Limited as a person with significant control on 2025-02-13 |
| 28/02/2528 February 2025 | Registered office address changed from The Mills Canal Street Derby DE1 2RJ England to Express Works Luke Lane Brailsford Ashbourne DE6 3BY on 2025-02-28 |
| 28/02/2528 February 2025 | Cessation of Michael Ian Smith as a person with significant control on 2025-02-13 |
| 28/02/2528 February 2025 | Appointment of Mr Gurdeep Lall as a director on 2025-02-13 |
| 09/12/249 December 2024 | Second filing of Confirmation Statement dated 2023-10-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 25/09/2425 September 2024 | Satisfaction of charge 059831650001 in full |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 23/09/2223 September 2022 | Registered office address changed from 83 Main Street Kings Newton Melbourne Derbyshire DE73 8BX England to The Mills Canal Street Derby DE1 2RJ on 2022-09-23 |
| 23/09/2223 September 2022 | Change of details for Mr Michael Ian Smith as a person with significant control on 2022-09-23 |
| 23/09/2223 September 2022 | Director's details changed for Mr Michael Ian Smith on 2022-09-23 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/06/2114 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | ADOPT ARTICLES 02/07/2019 |
| 18/07/1918 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 101.00 |
| 13/06/1913 June 2019 | CHANGE PERSON AS DIRECTOR |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 3 NORTH STREET MELBOURNE DERBY DERBYSHIRE DE73 8FZ |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN SMITH / 11/06/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN SMITH |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059831650001 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/11/156 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SMITH / 01/06/2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 21 NORTH STREET MELBOURNE DERBY DERBYSHIRE DE73 8FZ |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SMITH / 18/03/2014 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 84 CEDAR STREET DERBY DERBYSHIRE DE22 1GE |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | COMPANY NAME CHANGED M S MORTGAGES LIMITED CERTIFICATE ISSUED ON 23/07/13 |
| 12/07/1312 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SMITH / 11/11/2011 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 42 DARLEY ABBEY DRIVE DARLEY ABBEY DERBY DERBYSHIRE DE22 1EF UNITED KINGDOM |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SMITH / 18/07/2011 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 11 LAVENDER ROW DARLEY ABBEY DERBY DERBYSHIRE DE22 1DF UNITED KINGDOM |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN FOO-SMITH / 23/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SMITH / 01/10/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 60 RYMILL DRIVE OAKWOOD DERBY DE21 2UW UNITED KINGDOM |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SMITH / 31/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN SMITH / 13/11/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 05/08/2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 84 CEDAR STREET DERBY DERBYSHIRE DE22 1GE |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY CHARLOTTE COLEMAN |
| 13/11/0813 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 5 BRADWELL CLOSE, MICKLEOVER DERBY DERBYSHIRE DE3 9DY |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 19/05/2008 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 5 BRADWELL CLOSE, MICLEOVER DERBY DERBYSHIRE DE3 9DY |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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