EDP PLANNING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-15 with updates |
| 02/12/242 December 2024 | Resolutions |
| 27/11/2427 November 2024 | Termination of appointment of Carl Powell as a director on 2024-10-29 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/01/235 January 2023 | Registered office address changed from 30 30 Queen Square Bristol BS1 4nd England to 91-93 Alma Road Clifton Bristol BS8 2DP on 2023-01-05 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/01/2213 January 2022 | Registered office address changed from 3rd Floor, Colston Tower Colston Street Bristol BS1 4XE England to 30 30 Queen Square Bristol BS1 4nd on 2022-01-13 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/08/2012 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/12/1818 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL POWELL / 18/12/2018 |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS DAVIES FINANCIAL PLANNING LIMITED |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG ENGLAND |
| 06/11/186 November 2018 | CESSATION OF RICHARD GEORGE HOUGHTON AS A PSC |
| 10/07/1810 July 2018 | COMPANY NAME CHANGED HOUGHTON STONE FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 10/07/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/01/1817 January 2018 | PREVSHO FROM 31/05/2017 TO 30/04/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HOUGHTON / 24/03/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR NICK DAVIES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR RICHARD DAVID ELLIS |
| 27/03/1727 March 2017 | ADOPT ARTICLES 21/03/2017 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOOMES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER |
| 09/02/179 February 2017 | COMPANY NAME CHANGED HOUGHTON STONE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/02/17 |
| 01/05/161 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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