ECCLESIASTICAL PLANNING SERVICES LIMITED
Company number 02644860 · Monitor this company
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 |