STRUCTURED FINANCIAL PLANNING LTD.

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-07 with updates

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20/06/2520 June 2025 NewNotification of Richard Anthony Evans as a person with significant control on 2024-07-08

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19/06/2519 June 2025 NewWithdrawal of a person with significant control statement on 2025-06-19

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19/05/2519 May 2025 Registered office address changed from 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland to 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE on 2025-05-19

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31/07/2431 July 2024 Confirmation statement made on 2024-07-07 with updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-07 with updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Director's details changed for Mr Peter Bruce on 2021-07-10

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27/07/2127 July 2021 Confirmation statement made on 2021-07-11 with updates

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27/07/2127 July 2021 Director's details changed for Mr Richard Anthony Evans on 2021-07-10

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26/07/2126 July 2021 Secretary's details changed for Mr Peter Bruce on 2021-07-10

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01/06/211 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 2 CROSS STREET FRASERBURGH AB43 9EQ

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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03/04/183 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/07/1520 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/07/1425 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/07/1325 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/08/128 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1130 August 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER BRUCE / 16/07/2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE / 16/07/2011

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30/08/1130 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY EVANS / 01/10/2009

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS

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27/07/0727 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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04/09/064 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0527 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS; AMEND

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08/09/058 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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