FIDUCIA COMPREHENSIVE FINANCIAL PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/01/2413 January 2024 | Registration of charge 056239990004, created on 2024-01-04 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Notification of Fiducia Group Holdings Limited as a person with significant control on 2023-03-29 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 18/04/2318 April 2023 | Cessation of Marcus John Steven Grimshaw as a person with significant control on 2023-03-29 |
| 18/04/2318 April 2023 | Cessation of Anthony Scott as a person with significant control on 2023-03-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Registered office address changed from 20 Woodhouse Road Mansfield NG18 2AF England to Aura Business Centre Manners Road Newark Nottinghamshire NG24 1BS on 2021-06-21 |
| 18/06/2118 June 2021 | Registration of charge 056239990003, created on 2021-06-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT SCOTT / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT SCOTT / 26/11/2018 |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MARCUS JOHN STEVEN GRIMSHAW / 26/11/2018 |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY SCOTT / 26/11/2018 |
| 26/11/1826 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT SCOTT / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN STEVEN GRIMSHAW / 26/11/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 07/06/187 June 2018 | SUB-DIVISION 09/05/18 |
| 31/05/1831 May 2018 | ADOPT ARTICLES 09/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT SCOTT / 15/11/2015 |
| 07/12/157 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT SCOTT / 15/11/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN STEVEN GRIMSHAW / 12/10/2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1228 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT SCOTT / 30/06/2011 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT SCOTT / 30/06/2011 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/1214 March 2012 | DISS40 (DISS40(SOAD)) |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 13/03/1213 March 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/06/1115 June 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 26/05/1126 May 2011 | APPROVE AGREEMENT TO PURCH SHARES 18/02/2011 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1010 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 7 |
| 20/04/1020 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/1020 April 2010 | AGREEMENT OF TYPE B SHAREHOLDERS TO SECIAL RESOLUTION 23/03/2010 |
| 20/04/1020 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1020 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1016 April 2010 | |
| 11/01/1011 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN STEVEN GRIMSHAW / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT SCOTT / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLLAND / 05/01/2010 |
| 11/09/0911 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: BRADSHAW DOODY & CO, CLARENCE HOUSE, 47 CLARENCE RD CHESTERFIELD DERBYSHIRE S40 1LQ |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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