QUILTER MORTGAGE PLANNING LIMITED



Company Documents

DateDescription
14/06/2414 June 2024 NewAppointment of Mr Stuart James Geard as a director on 2024-06-01

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09/10/239 October 2023 Director's details changed for Mr Mitchell Dean on 2023-10-09

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22/08/2322 August 2023 Full accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-30 with updates

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07/07/207 July 2020 DIRECTOR APPOINTED MR MITCHELL DEAN

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07/07/207 July 2020 DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON

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19/12/1919 December 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / INTRINSIC FINANCIAL SERVICES LIMITED / 27/06/2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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09/07/199 July 2019 SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED

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27/06/1927 June 2019 COMPANY NAME CHANGED INTRINSIC MORTGAGE PLANNING LIMITED CERTIFICATE ISSUED ON 27/06/19

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18/04/1918 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019

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19/03/1919 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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16/10/1816 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016

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10/09/1810 September 2018 ADOPT ARTICLES 21/08/2018

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21/08/1821 August 2018 SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND

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21/08/1821 August 2018 SAIL ADDRESS CHANGED FROM:
MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4GG
ENGLAND

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018

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02/05/182 May 2018 STATEMENT OF COMPANY'S OBJECTS

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22/01/1822 January 2018 CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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13/10/1713 October 2017 APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN

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13/02/1713 February 2017 DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON

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13/02/1713 February 2017 DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE DOBBIN / 22/12/2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM WAKEFIELD HOUSE, ASPECT PARK PIPERS WAY SWINDON WILTSHIRE SN3 1SA

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
WAKEFIELD HOUSE, ASPECT PARK
PIPERS WAY
SWINDON
WILTSHIRE
SN3 1SA

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06/07/156 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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09/02/159 February 2015 SAIL ADDRESS CREATED

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09/02/159 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/02/159 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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14/11/1414 November 2014 SECTION 519

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11/08/1411 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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16/07/1416 July 2014 ADOPT ARTICLES 01/07/2014

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04/07/144 July 2014 SECRETARY APPOINTED DEAN LEONARD CLARKE

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11/03/1411 March 2014 30/06/13 FULL LIST AMEND

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11/03/1411 March 2014 30/06/10 FULL LIST AMEND

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11/03/1411 March 2014 30/06/11 FULL LIST AMEND

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06/03/146 March 2014 30/06/08 CHANGES AMEND

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06/03/146 March 2014 30/06/09 NO CHANGES AMEND

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06/03/146 March 2014 30/06/07 FULL LIST AMEND

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26/02/1426 February 2014 30/06/12 FULL LIST AMEND

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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10/07/1310 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 DIRECTOR APPOINTED MR SIMON BRUNT

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CAPEL

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13/08/1213 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN RONALDSON

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON

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24/07/1024 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/08/0921 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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22/07/0822 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAPEL / 21/07/2008

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21/07/0821 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HIGGINSON / 21/07/2008

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/07/076 July 2007 LOCATION OF DEBENTURE REGISTER

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: WAKEFIELD HOUSE ASPECT PARK, PIPERS WAY, SWINDON, WILTSHIRE SN3 1SA

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 WAKEFIELD HOUSE ASPECT PARK PIPERS WAY SWINDON WILTSHIRE SN3 1SA

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06/07/076 July 2007 LOCATION OF REGISTER OF MEMBERS

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06/07/076 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 SECRETARY RESIGNED

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09/01/079 January 2007 S366A DISP HOLDING AGM 19/12/06

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/09/067 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 LOCATION OF REGISTER OF MEMBERS

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NC INC ALREADY ADJUSTED 08/03/06

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22/03/0622 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0622 March 2006 £ NC 100/20000000 20/

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: G OFFICE CHANGED 10/02/06 10 UPPER BANK STREET LONDON E14 5JJ

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0517 November 2005 COMPANY NAME CHANGED SNOWHURST LIMITED CERTIFICATE ISSUED ON 17/11/05

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0512 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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