ECCLESIASTICAL PLANNING SERVICES LIMITED

Company number 02644860 ·

Active

152 filings

Date Filing
29 Jun 2026 Full accounts made up to 2025-12-31 · 23 pages View document
9 Apr 2026 Director's details changed for Mr David Robert Moore on 2026-03-28 · 2 pages View document
13 Feb 2026 Director's details changed for Mr David Robert Moore on 2026-02-12 · 2 pages View document
18 Nov 2025 Confirmation statement made on 2025-11-16 with updates · 4 pages View document
11 Jun 2025 Full accounts made up to 2024-12-31 · 23 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
19 Jul 2024 Full accounts made up to 2023-12-31 · 21 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-16 with updates · 3 pages View document
14 Sep 2023 Statement of capital following an allotment of shares on 2023-08-25 · 3 pages View document
2 Jun 2023 Full accounts made up to 2022-12-31 · 28 pages View document
27 Jan 2023 Notification of Benefact Broking & Advisory Holdings Limited as a person with significant control on 2023-01-03 · 2 pages View document
27 Jan 2023 Cessation of Benefact Group Plc as a person with significant control on 2023-01-03 · 1 page View document
4 Nov 2022 Confirmation statement made on 2022-11-03 with updates · 4 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
3 Nov 2022 Statement of capital following an allotment of shares on 2022-11-03 · 3 pages View document
21 Dec 2021 Statement of capital following an allotment of shares on 2021-12-21 · 3 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
5 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Dec 2018 DIRECTOR APPOINTED MRS DENISE PATRICIA COCKREM View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN PRICE View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Sep 2018 DIRECTOR APPOINTED MR DAVID ROBERT MOORE View document
7 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Dec 2016 01/11/16 STATEMENT OF CAPITAL GBP 700100 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
27 Oct 2016 STATEMENT OF COMPANY'S OBJECTS View document
27 Oct 2016 ADOPT ARTICLES 27/09/2016 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Jun 2016 AUDITOR'S RESIGNATION View document
5 Feb 2016 DIRECTOR APPOINTED MR CHRISTOPHER ALAN HOWARD CLARK View document
5 Feb 2016 DIRECTOR APPOINTED MR PAUL DAVID NEW View document
5 Feb 2016 DIRECTOR APPOINTED MR IAN GEORGE CAMPBELL View document
5 Feb 2016 APPOINTMENT TERMINATED, SECRETARY ALAN SLATER View document
5 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARCUS WILKINSON View document
5 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON TRUELOVE View document
5 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN STEEL View document
5 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY HUTSBY View document
5 Feb 2016 SECRETARY APPOINTED MRS RACHAEL JANE HALL View document
5 Feb 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O GARDINER FOSH 31 ST. JOHNS WORCESTER WORCESTERSHIRE WR2 5AG View document
5 Feb 2016 DIRECTOR APPOINTED MRS HELEN ELIZABETH PRICE View document
28 Jan 2016 COMPANY NAME CHANGED NAFD SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/16 View document
29 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
11 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
19 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
19 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SLATER / 22/10/2014 View document
10 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 Dec 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
9 Dec 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 618 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AA View document
27 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
25 Oct 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
19 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
20 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Jan 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
4 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN HARFIELD STEEL / 01/12/2009 View document
1 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WILKINSON / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY HUTSBY / 01/12/2009 View document
1 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN SLATER / 01/12/2009 View document
20 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
30 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
18 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
13 Nov 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
13 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
29 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 DIRECTOR RESIGNED View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
25 Sep 2006 AUDITOR'S RESIGNATION View document
18 Sep 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
19 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Oct 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
6 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
20 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
12 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
21 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
4 Oct 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
22 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Sep 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
18 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Mar 2000 SECRETARY RESIGNED View document
29 Mar 2000 NEW SECRETARY APPOINTED View document
27 Sep 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
12 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Apr 1999 DIRECTOR RESIGNED View document
26 Oct 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS View document
14 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Jun 1998 SECRETARY RESIGNED View document
1 Jun 1998 NEW SECRETARY APPOINTED View document
11 Sep 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS View document
11 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Aug 1997 DIRECTOR RESIGNED View document
12 Sep 1996 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS View document
16 May 1996 NEW DIRECTOR APPOINTED View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Dec 1995 DIRECTOR RESIGNED View document
11 Oct 1995 RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS View document
17 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Jul 1995 DIRECTOR RESIGNED View document
28 Jul 1995 NEW DIRECTOR APPOINTED View document
19 Jan 1995 DIRECTOR RESIGNED View document
19 Jan 1995 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Oct 1994 DIRECTOR RESIGNED View document
7 Oct 1994 DIRECTOR RESIGNED View document
7 Oct 1994 DIRECTOR RESIGNED View document
7 Oct 1994 DIRECTOR RESIGNED View document
4 Jan 1994 DIRECTOR RESIGNED View document
4 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jan 1994 RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS View document
3 Dec 1993 NEW DIRECTOR APPOINTED View document
25 Nov 1993 NEW DIRECTOR APPOINTED View document
25 Nov 1993 NEW DIRECTOR APPOINTED View document
25 Nov 1993 NEW DIRECTOR APPOINTED View document
25 Nov 1993 DIRECTOR RESIGNED View document
25 Nov 1993 DIRECTOR RESIGNED View document
25 Nov 1993 DIRECTOR RESIGNED View document
25 Nov 1993 DIRECTOR RESIGNED View document
14 Oct 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
3 Oct 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
13 Apr 1993 ADOPT MEM AND ARTS 06/02/92 View document
2 Apr 1993 DIRECTOR RESIGNED View document
1 Apr 1993 NEW DIRECTOR APPOINTED View document
25 Mar 1993 NEW DIRECTOR APPOINTED View document
23 Mar 1993 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS View document
23 Mar 1993 NEW DIRECTOR APPOINTED View document
23 Mar 1993 NEW DIRECTOR APPOINTED View document
23 Mar 1993 NEW DIRECTOR APPOINTED View document
23 Mar 1993 NEW DIRECTOR APPOINTED View document
23 Mar 1993 STRIKE-OFF ACTION DISCONTINUED View document
2 Mar 1993 FIRST GAZETTE View document
12 Dec 1991 REGISTERED OFFICE CHANGED ON 12/12/91 FROM: ONE ST PAULS CHURCHYARD LONDON EC4M 8SH View document
12 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Dec 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Dec 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1991 COMPANY NAME CHANGED ORDERCHANCE LIMITED CERTIFICATE ISSUED ON 20/11/91 View document
23 Oct 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Oct 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
23 Oct 1991 REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
11 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document