PM&M FINANCIAL PLANNING LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 29/04/2529 April 2025 | Appointment of Mrs Samantha Jay Whittle as a director on 2025-04-29 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Director's details changed for Mrs Tara Maynard on 2024-09-27 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-26 with updates |
| 18/05/2418 May 2024 | Memorandum and Articles of Association |
| 18/05/2418 May 2024 | Change of share class name or designation |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 10/10/2310 October 2023 | Termination of appointment of Jane Parry as a director on 2023-10-05 |
| 10/10/2310 October 2023 | Termination of appointment of Nigel John Wright as a director on 2023-10-05 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-26 with updates |
| 06/07/236 July 2023 | Appointment of Tara Maynard as a director on 2023-07-05 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Termination of appointment of David John Gorton as a director on 2023-01-05 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/09/2130 September 2021 | Resolutions |
| 13/07/2113 July 2021 | Appointment of Mr James Andrew Mcintyre as a director on 2021-07-12 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIERLEY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/09/1511 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 1000 |
| 28/07/1528 July 2015 | ADOPT ARTICLES 17/07/2015 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANTONY KEEN |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN GORTON |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/09/1412 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSCOUGH |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR ANTONY KEEN |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/09/1316 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TINKER |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/09/1210 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ANTHONY TINKER |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR STEPHEN MARK ANDERSON |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MRS JANE PARRY |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/09/1112 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY KEEN / 04/10/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BRIERLEY / 04/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY AINSCOUGH / 04/10/2010 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATTERSBY |
| 17/09/1017 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER CORNES |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BATTERSBY / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY KEEN / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR MICHAEL GEORGE BATTERSBY |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY AINSCOUGH / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BRIERLEY / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LANGFORD CORNES / 16/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR ROGER LANGFORD CORNES |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED PM&M WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 21/02/08 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | COMPANY NAME CHANGED PM & M FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 28/12/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 26/08/06; NO CHANGE OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS; AMEND |
| 01/10/031 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/06/0327 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 11/09/9811 September 1998 | S252 DISP LAYING ACC 08/09/98 |
| 11/09/9811 September 1998 | S386 DISP APP AUDS 08/09/98 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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