DEFINE FINANCIAL PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Statement of capital on 2025-09-09 |
| 09/09/259 September 2025 New | Resolutions |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Termination of appointment of Elliott John Silk as a director on 2024-02-06 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Registered office address changed from 298 High Street Dorking Surrey RH4 1QX England to 2nd Floor 5 Hatfields (Alto) Hatfields London SE1 9PG on 2023-12-13 |
| 13/12/2313 December 2023 | Termination of appointment of Claire Elizabeth Wood-Woolley as a secretary on 2023-12-08 |
| 13/12/2313 December 2023 | Cessation of Simon Wood-Woolley as a person with significant control on 2023-12-08 |
| 13/12/2313 December 2023 | Cessation of Claire Wood-Woolley as a person with significant control on 2023-12-08 |
| 13/12/2313 December 2023 | Notification of Atomos Financial Planning Holdings Limited as a person with significant control on 2023-12-08 |
| 13/12/2313 December 2023 | Appointment of Mr Christopher Kraft as a director on 2023-12-08 |
| 13/12/2313 December 2023 | Appointment of Mr Elliott Silk as a director on 2023-12-08 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-12-05 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Sub-division of shares on 2023-07-19 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 17/07/2317 July 2023 | Change of details for Mr Simon Wood-Woolley as a person with significant control on 2023-01-13 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 17/07/2317 July 2023 | Notification of Claire Wood-Woolley as a person with significant control on 2016-04-06 |
| 20/04/2320 April 2023 | Registered office address changed from Suite 5, First Floor Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL United Kingdom to 298 High Street Dorking Surrey RH4 1QX on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM SUITE 5, FIRST FLOOR, PILGRIMS COURT 15-17 WEST STREET REIGATE SURREY RH2 9BL ENGLAND |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/03/1831 March 2018 | REGISTERED OFFICE CHANGED ON 31/03/2018 FROM PARK HOUSE 77-81 BELL STREET REIGATE SURREY RH2 7AN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM HIGH BEECHES 5 WRAY COMMON ROAD REIGATE SURREY RH2 0RW |
| 17/04/1517 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD-WOOLLEY / 01/10/2009 |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WOOD-WOOLLEY / 01/03/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD-WOOLLEY / 01/03/2009 |
| 27/08/0827 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WOOD-WOOLLEY / 19/08/2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD-WOOLLEY / 19/08/2008 |
| 03/04/083 April 2008 | SECRETARY APPOINTED CLAIRE ELIZABETH WOOD-WOOLLEY |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SHEPHERD |
| 28/03/0828 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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