MEON VALLEY FINANCIAL PLANNING LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Appointment of Mr Edward John Renwick as a director on 2025-05-28 |
02/06/252 June 2025 | Appointment of Mr Harry Bhavnani as a director on 2025-05-28 |
07/04/257 April 2025 | Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03 |
28/02/2528 February 2025 | Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24 |
27/02/2527 February 2025 | Appointment of Mr Paul Douglas White as a director on 2025-02-24 |
21/09/2421 September 2024 | |
21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
21/09/2421 September 2024 | |
21/09/2421 September 2024 | |
04/09/244 September 2024 | Change of details for Argentis Group Ltd as a person with significant control on 2016-04-06 |
07/08/247 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
01/05/241 May 2024 | Termination of appointment of John David White as a director on 2024-04-30 |
24/04/2424 April 2024 | Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-04-15 |
30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
30/09/2330 September 2023 | |
30/09/2330 September 2023 | |
30/09/2330 September 2023 | |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
06/12/216 December 2021 | Appointment of Mr John David White as a director on 2021-11-19 |
06/12/216 December 2021 | Termination of appointment of Neil Dunkley as a director on 2021-11-19 |
06/12/216 December 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
16/07/2116 July 2021 | |
16/07/2116 July 2021 | |
16/07/2116 July 2021 | |
16/07/2116 July 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
07/08/187 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
07/08/187 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
31/07/1831 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
31/07/1831 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
07/09/177 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
04/08/174 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 |
04/08/174 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 |
04/08/174 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 |
02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
09/08/169 August 2016 | PREVSHO FROM 30/11/2015 TO 31/10/2015 |
22/02/1622 February 2016 | DIRECTOR APPOINTED MR MARK PHILIP HOWARD |
22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WILLIAMS |
22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBB |
22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLIAMS |
22/02/1622 February 2016 | DIRECTOR APPOINTED MR NEIL DUNKLEY |
16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, THE RUMPUS ST CLAIRS FARM, WICKHAM ROAD, DROXFORD, HAMPSHIRE, SO32 3PW |
02/09/152 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
20/07/1520 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
11/08/1411 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY WEBB / 01/05/2014 |
05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
21/08/1321 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
08/08/128 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
15/08/1115 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
12/08/1012 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN WILLIAMS / 13/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN WILLIAMS / 13/11/2009 |
11/08/0911 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
11/09/0811 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | LOCATION OF REGISTER OF MEMBERS |
08/11/078 November 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 66-70 OXFORD STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3DL |
07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
31/08/0631 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
26/08/0526 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: BOYCES COTTAGE, THE SQUARE,, WICKHAM, HAMPSHIRE PO17 5JN |
05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
20/09/0420 September 2004 | COMPANY NAME CHANGED MEON VALLEY (FINANCIAL PLANNING) LIMITED CERTIFICATE ISSUED ON 20/09/04 |
17/09/0417 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
28/09/0328 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
16/08/0216 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
29/08/0129 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
14/11/9914 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
18/08/9918 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
08/09/988 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98 |
14/08/9714 August 1997 | DIRECTOR RESIGNED |
08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
08/08/978 August 1997 | SECRETARY RESIGNED |
08/08/978 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
06/08/976 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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