BFP WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mr Joel Philip Runnels-Moss as a director on 2025-04-02 |
| 11/04/2511 April 2025 | Termination of appointment of Michael Ralph Hatton as a director on 2025-04-02 |
| 11/04/2511 April 2025 | Cessation of Michael Ralph Hatton as a person with significant control on 2025-04-02 |
| 11/04/2511 April 2025 | Notification of Toucan Financial Services Ltd as a person with significant control on 2025-04-02 |
| 11/04/2511 April 2025 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to 16 Edwin Panks Road Hadleigh Ipswich IP7 5JL on 2025-04-11 |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 01/11/231 November 2023 | Director's details changed for Mr Michael Ralph Hatton on 2022-10-26 |
| 01/11/231 November 2023 | Change of details for Mr Michael Ralph Hatton as a person with significant control on 2022-10-26 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 21/04/2121 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 19/05/2019 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE PARKER |
| 10/05/1910 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 08/05/188 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 26/05/1726 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/10/157 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/10/1430 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 4 |
| 13/12/1213 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR LEE JONATHAN PARKER |
| 24/10/1124 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 2 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR MICHAEL RALPH HATTON |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 27/09/1127 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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