TRUE WEALTH PLANNING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Previous accounting period shortened from 2025-02-28 to 2024-10-29 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 16/12/2416 December 2024 | Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12 |
| 09/12/249 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-30 |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-12-02 |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Resolutions |
| 28/11/2428 November 2024 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR |
| 28/11/2428 November 2024 | Appointment of Ms Susan Marie Puddephatt as a director on 2024-10-30 |
| 28/11/2428 November 2024 | Particulars of variation of rights attached to shares |
| 27/11/2427 November 2024 | Appointment of Michelmores Secretaries Limited as a secretary on 2024-10-30 |
| 27/11/2427 November 2024 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR |
| 27/11/2427 November 2024 | Appointment of Mr Stephen David Willis as a director on 2024-10-30 |
| 27/11/2427 November 2024 | Notification of Succession Group Limited as a person with significant control on 2024-10-30 |
| 27/11/2427 November 2024 | Cessation of John Baxter as a person with significant control on 2024-10-30 |
| 27/11/2427 November 2024 | Cessation of Timothy Peter Crew as a person with significant control on 2024-10-30 |
| 27/11/2427 November 2024 | Termination of appointment of John Baxter as a director on 2024-10-30 |
| 27/11/2427 November 2024 | Termination of appointment of Timothy Peter Crew as a director on 2024-10-30 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 123.28 |
| 06/07/186 July 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 121.70 |
| 06/07/186 July 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 165.15 |
| 09/05/189 May 2018 | ADOPT ARTICLES 30/04/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 04/09/174 September 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 111.11 |
| 22/08/1722 August 2017 | SUB-DIVISION 28/07/17 |
| 18/08/1718 August 2017 | ADOPT ARTICLES 28/07/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAXTER / 16/02/2017 |
| 18/03/1618 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 100 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM STONYROYD HOUSE CUMBERLAND ROAD LEEDS LS6 2EF ENGLAND |
| 01/03/161 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 2 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR JOHN BAXTER |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM CANALSIDE BUILDINGS GRAINGERS WAY ROUNDHOUSE BUSINESS PARK LEEDS LS12 1AH UNITED KINGDOM |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR TIMOTHY PETER CREW |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 18/02/1618 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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