THE EFFECTIVE PLANNING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 3 CASTLECROFT BUSINESS CENTRE TOM JOHNSTON RD DUNDEE DD4 8XD |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/07/1613 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | SOLVENCY STATEMENT DATED 09/03/16 |
| 21/03/1621 March 2016 | REDUCE ISSUED CAPITAL 10/03/2016 |
| 21/03/1621 March 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 100 |
| 21/03/1621 March 2016 | STATEMENT BY DIRECTORS |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MRS ANITA MARY JAMIESON |
| 08/01/168 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/07/1424 July 2014 | COMPANY NAME CHANGED HUNTER JAMIESONS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/07/14 |
| 24/07/1424 July 2014 | CHANGE OF NAME 17/07/2014 |
| 30/05/1430 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/05/1319 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 47 FORTHILL ROAD BROUGHTY FERRY DUNDEE DD5 3DQ |
| 08/06/118 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMIESON / 04/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 58 DALHOUSIE ROAD BARNHILL DUNDEE DD5 2UB |
| 18/05/0718 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED YOURINVESTMENTSOLUTION.COM LIMIT ED CERTIFICATE ISSUED ON 29/09/04 |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 47 FORTHILL ROAD BROUGHTY FERRY DUNDEE ANGUS DD5 3DQ |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED FORTHILL FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 31/08/00 |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company