ELMFIELD FINANCIAL PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 24/10/2424 October 2024 | Termination of appointment of Peter Dickinson as a secretary on 2024-08-04 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 20/08/2320 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 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 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | ADOPT ARTICLES 11/06/2020 |
| 25/06/2025 June 2020 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/2025 June 2020 | ARTICLES OF ASSOCIATION |
| 25/06/2025 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 10/06/1710 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 18/03/1618 March 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 |
| 05/11/155 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM SHUTTLEWORTH MEAD BUSINESS PARK SUITE 2K RIBBLE COURT 1 MEAD WAY PADIHAM BURNLEY LANCASHIRE BB12 7NG ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM EMPIRE HOUSE EDGAR STREET ACCRINGTON LANCS BB5 1PT |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 03/09/113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 24 September 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DICKINSON / 24/09/2010 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM EMPIRE HOUSE EDGAR STREET ACCRINGTON LANCASHIRE BB5 1PT |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 45 PARK LANE OSWALDTWISTLE ACCRINGTON LANCASHIRE BB5 3AF |
| 24/09/0824 September 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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