DAVID JONES FINANCIAL PLANNING LIMITED

Company Documents

DateDescription
06/07/156 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/07/1424 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/07/1324 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/07/1223 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/07/1121 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/10/103 October 2010 SECRETARY APPOINTED WILLIAM JOHN PRATT

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29/09/1029 September 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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29/09/1029 September 2010 DIRECTOR APPOINTED MR BARRY DAVID HORNER

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JONES

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSKIN

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM
GROSVENOR HOUSE
1 NEW ROAD
BRIXHAM
DEVON
TQ5 8LZ

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY BEVERLEY JONES

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29/09/1029 September 2010 DIRECTOR APPOINTED MR WILLIAM JOHN PRATT

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17/09/1017 September 2010 25/07/06 STATEMENT OF CAPITAL GBP 1004

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17/09/1017 September 2010 07/09/07 STATEMENT OF CAPITAL GBP 1005

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSKIN / 13/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 13/06/2010

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25/06/1025 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ELLIOTT JONES / 13/06/2010

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01/04/101 April 2010 13/06/09 NO CHANGES AMEND

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/10/0730 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS; AMEND

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 ￯﾿ᄑ NC 1500/2000
14/08/07

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04/09/074 September 2007 NC INC ALREADY ADJUSTED 14/08/07

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04/09/074 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0718 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 NC INC ALREADY ADJUSTED
25/07/06

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15/08/0615 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0631 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 COMPANY NAME CHANGED
ELLIOTT RHODES LIMITED
CERTIFICATE ISSUED ON 19/11/03

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/06/0019 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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09/03/999 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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09/03/999 March 1999 EXEMPTION FROM APPOINTING AUDITORS 04/11/98

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22/06/9822 June 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 EXEMPTION FROM APPOINTING AUDITORS 04/11/97

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19/11/9719 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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20/06/9720 June 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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24/02/9724 February 1997 EXEMPTION FROM APPOINTING AUDITORS 16/01/97

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21/08/9621 August 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/06/9520 June 1995 NEW SECRETARY APPOINTED

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20/06/9520 June 1995 NEW DIRECTOR APPOINTED

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20/06/9520 June 1995 SECRETARY RESIGNED

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20/06/9520 June 1995 DIRECTOR RESIGNED

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13/06/9513 June 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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