WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Philippa Ann Hann as a director on 2025-05-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 02/04/252 April 2025 | Appointment of Ms Philippa Ann Hann as a director on 2025-04-01 |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Ms Jayne Phan as a secretary on 2024-09-18 |
| 01/10/241 October 2024 | Termination of appointment of John Peter Bigwood as a secretary on 2024-09-09 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 13/03/2413 March 2024 | Registration of charge 050813370001, created on 2024-03-13 |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 22/11/2222 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/11/229 November 2022 | Statement of company's objects |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA VOLLENTINE / 09/01/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNCAN HART / 22/01/2020 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MS KATRINA VOLLENTINE |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TULL |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR MARTIN RUSKIN |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRATT |
| 10/05/1610 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | SECRETARY APPOINTED MR JOHN PETER BIGWOOD |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON FALCONER-HALL |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MRS SHIRLEY JOY TULL |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | COMPANY NAME CHANGED PARADIGM NORTON HOOPER & WOLLEN FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 04/10/114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1121 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ALAN DAVID FINCHER BROOKES |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHN PRATT |
| 19/04/1119 April 2011 | SECRETARY APPOINTED SIMON FALCONER-HALL |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR WILLIAM JOHN PRATT |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GROSVENOR HOUSE, 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ |
| 03/10/103 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 03/10/103 October 2010 | DIRECTOR APPOINTED BARRY DAVID HORNER |
| 03/10/103 October 2010 | SECRETARY APPOINTED WILLIAM JOHN PRATT |
| 03/10/103 October 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY JONES |
| 03/10/103 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JONES |
| 03/10/103 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 29/09/1029 September 2010 | COMPANY NAME CHANGED HOOPER & WOLLEN FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 29/09/10 |
| 29/09/1029 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ELLIOTT JONES / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 08/04/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDS |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED ALAN DAVID FINCHER BROOKES |
| 05/02/105 February 2010 | DIRECTOR APPOINTED EDWARD MICHAEL JOHN RICHARDS |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOLLEN |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 01/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JONES / 01/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JONES / 01/04/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | COMPANY NAME CHANGED ENSIGN FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 12 ROUNDHILL ROAD TORQUAY DEVON TQ2 6TH |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | S386 DISP APP AUDS 23/03/04 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 22 ROUNDHILL ROAD TORQUAY DEVON TQ2 6TH |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | S366A DISP HOLDING AGM 23/03/04 |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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