PROFESSIONAL FORUMS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-21 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-06-30

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17/07/2417 July 2024 Termination of appointment of Paul Mark Smedley as a director on 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-21 with updates

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21/12/2321 December 2023 Notification of Professional Forums Trustee Company Ltd as a person with significant control on 2023-12-20

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20/12/2320 December 2023 Termination of appointment of Nicola Smedley as a director on 2023-12-20

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20/12/2320 December 2023 Cessation of Nicola Smedley as a person with significant control on 2023-12-20

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20/12/2320 December 2023 Cessation of Paul Mark Smedley as a person with significant control on 2023-12-20

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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06/12/236 December 2023 Total exemption full accounts made up to 2023-06-30

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25/09/2325 September 2023 Termination of appointment of Nicola Smedley as a secretary on 2023-09-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Director's details changed for Philip Mark Anderson on 2023-05-16

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16/05/2316 May 2023 Appointment of Rodney Nobby Gene Assock as a director on 2023-04-06

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16/05/2316 May 2023 Appointment of Lorna Norris as a director on 2023-03-09

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16/05/2316 May 2023 Appointment of Philip Mark Anderson as a director on 2023-03-01

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25/04/2325 April 2023 Satisfaction of charge 039158000001 in full

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Sub-division of shares on 2020-02-02

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21/02/2221 February 2022 Second filing of Confirmation Statement dated 2021-01-28

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28/01/2228 January 2022 Change of details for Mrs Nicola Smedley as a person with significant control on 2022-01-28

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28/01/2228 January 2022 Change of details for Mr Paul Mark Smedley as a person with significant control on 2022-01-28

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28/01/2228 January 2022 Secretary's details changed for Mrs Nicola Smedley on 2022-01-28

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28/01/2228 January 2022 Director's details changed for Mrs Nicola Smedley on 2022-01-28

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28/01/2228 January 2022 Director's details changed for Mr Paul Mark Smedley on 2022-01-28

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-06-30

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03/08/213 August 2021 Registered office address changed from 67 Europa Business Park Bird Hall Lane Stockport SK3 0XA to 3rd Floor 114a Cromwell Road London SW7 4AG on 2021-08-03

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 Confirmation statement made on 2021-01-28 with no updates

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17/08/2017 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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21/11/1921 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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01/02/191 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039158000001

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/02/1720 February 2017 28/01/17 Statement of Capital gbp 100

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK SMEDLEY / 20/02/2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMEDLEY / 20/02/2017

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20/02/1720 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA SMEDLEY / 20/02/2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/02/1626 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMEDLEY / 10/07/2015

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10/07/1510 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA SMEDLEY / 10/07/2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK SMEDLEY / 10/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 COMPANY NAME CHANGED PROFESSIONAL PLANNING FORUM LIMITED CERTIFICATE ISSUED ON 30/03/15

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 35/37 GROSVENOR GARDENS LONDON SW1W 0BY

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/02/146 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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04/04/134 April 2013 Annual return made up to 28 January 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/02/126 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/03/111 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/02/1024 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK SMEDLEY / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMEDLEY / 23/02/2010

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28/09/0928 September 2009 DIRECTOR APPOINTED MRS NICOLA SMEDLEY

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/03/0916 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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26/02/0826 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/04/0729 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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14/02/0714 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/02/0314 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/02/0213 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/02/0121 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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14/03/0014 March 2000 AUDITORS REMUNERATION 29/02/00

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14/03/0014 March 2000 S366A DISP HOLDING AGM 29/02/00

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23/02/0023 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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14/02/0014 February 2000 SECRETARY RESIGNED

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14/02/0014 February 2000 DIRECTOR RESIGNED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 NEW SECRETARY APPOINTED

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11/02/0011 February 2000 REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 229 NETHER STREET LONDON N3 1NT

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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