ADLER FINANCIAL PLANNING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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18/07/2518 July 2025 NewStatement of capital following an allotment of shares on 2020-01-20

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14/07/2514 July 2025 NewParticulars of variation of rights attached to shares

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14/07/2514 July 2025 NewChange of share class name or designation

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28/04/2528 April 2025 Confirmation statement made on 2025-03-20 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-20 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 ADOPT ARTICLES 03/04/2020

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03/06/203 June 2020 ARTICLES OF ASSOCIATION

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07/05/207 May 2020 20/01/20 STATEMENT OF CAPITAL GBP 106

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR STUART TIMOTHY BURKIN / 20/01/2020

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR STUART TIMOTHY BURKIN / 20/01/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR STUART TIMOTHY BURKIN / 24/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART BURKIN / 24/02/2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY STUART BURKIN / 24/02/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY STUART BURKIN / 20/01/2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE JOHN VINER

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY STUART BURKIN / 22/11/2018

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20/08/1920 August 2019 CESSATION OF ANDRE JOHN ADLER AS A PSC

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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15/01/1915 January 2019 RETURN OF PURCHASE OF OWN SHARES

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04/01/194 January 2019 22/11/18 STATEMENT OF CAPITAL GBP 53

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04/01/194 January 2019 APPROVAL OF OFF MARKET PURCHASE 22/11/2018

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28/11/1828 November 2018 APPOINTMENT TERMINATED, SECRETARY SHIRLEY ADLER

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ADLER

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE ADLER

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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11/09/1711 September 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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08/09/148 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/03/1420 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART BURKIN / 21/04/2011

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04/05/114 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART BURKIN / 23/02/2011

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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22/10/0922 October 2009 ALTER ARTICLES

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8SP UNITED KINGDOM

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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