BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD

03806002
DAVY AVENUE KNOWLHILL MILTON KEYNES ENGLAND MK5 8HJ

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 accounts Annual Accounts 17 Buy now
11 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 53 Buy now
11 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
11 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
05 Oct 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2023 officers Change of particulars for director (Mr Andy Thompson) 2 Buy now
17 Aug 2023 officers Change of particulars for director (Mr Darren William John Sharkey) 2 Buy now
14 Mar 2023 officers Appointment of director (Mr James Robert Bryce) 2 Buy now
23 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 officers Termination of appointment of director (Paul Alan Gorman) 1 Buy now
23 Dec 2022 officers Appointment of director (Mr Andy Thompson) 2 Buy now
23 Dec 2022 officers Termination of appointment of director (Lorraine Marianne Gorman) 1 Buy now
23 Dec 2022 officers Termination of appointment of secretary (Lorraine Marianne Gorman) 1 Buy now
23 Dec 2022 officers Appointment of director (Mr Darren William John Sharkey) 2 Buy now
15 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2022 accounts Annual Accounts 3 Buy now
14 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2021 accounts Annual Accounts 3 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2021 accounts Annual Accounts 3 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2018 officers Change of particulars for secretary (Lorraine Marianne Gorman) 1 Buy now
20 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2018 officers Change of particulars for secretary (Lorraine Marianne Gorman) 1 Buy now
20 Jun 2018 officers Change of particulars for director (Mrs Lorraine Marianne Gorman) 2 Buy now
20 Jun 2018 officers Change of particulars for director (Paul Alan Gorman) 2 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2016 accounts Annual Accounts 3 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 officers Appointment of director (Mrs Lorraine Marianne Gorman) 2 Buy now
30 Nov 2015 accounts Annual Accounts 3 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
29 Oct 2014 accounts Annual Accounts 3 Buy now
25 Jul 2014 annual-return Annual Return 5 Buy now
26 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
13 Nov 2013 accounts Annual Accounts 3 Buy now
05 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Annual Accounts 4 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
24 Nov 2011 accounts Annual Accounts 4 Buy now
29 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
29 Oct 2010 accounts Annual Accounts 4 Buy now
19 Oct 2010 annual-return Annual Return 6 Buy now
19 Oct 2010 officers Termination of appointment of director (Gavin Wallace) 1 Buy now
19 Oct 2010 officers Termination of appointment of director (Ian Hanson) 1 Buy now
19 Oct 2010 officers Change of particulars for director (Paul Alan Gorman) 2 Buy now
15 Oct 2009 accounts Annual Accounts 4 Buy now
26 Aug 2009 annual-return Return made up to 13/07/09; full list of members 5 Buy now
27 Nov 2008 accounts Annual Accounts 4 Buy now
11 Aug 2008 annual-return Return made up to 13/07/08; full list of members 5 Buy now
28 Sep 2007 annual-return Return made up to 13/07/07; full list of members 3 Buy now
24 Jul 2007 accounts Annual Accounts 6 Buy now
25 Jan 2007 accounts Accounting reference date extended from 31/07/06 to 31/01/07 1 Buy now
05 Oct 2006 incorporation Memorandum Articles 22 Buy now
02 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2006 accounts Annual Accounts 6 Buy now
24 Aug 2006 annual-return Return made up to 13/07/06; full list of members 3 Buy now
24 Aug 2005 accounts Annual Accounts 6 Buy now
23 Aug 2005 officers Secretary's particulars changed 1 Buy now
19 Aug 2005 annual-return Return made up to 13/07/05; full list of members 4 Buy now
19 Aug 2005 officers Director's particulars changed 1 Buy now
09 Aug 2004 annual-return Return made up to 13/07/04; full list of members 8 Buy now
07 Nov 2003 accounts Annual Accounts 6 Buy now
06 Oct 2003 annual-return Return made up to 13/07/03; full list of members 8 Buy now
19 Nov 2002 accounts Annual Accounts 6 Buy now
09 Sep 2002 annual-return Return made up to 13/07/02; full list of members 8 Buy now
05 Jun 2002 accounts Annual Accounts 6 Buy now
20 Nov 2001 annual-return Return made up to 13/07/01; full list of members 7 Buy now
08 Nov 2001 capital Ad 01/08/00--------- £ si 100@1=100 £ ic 300/400 2 Buy now
08 Nov 2000 accounts Annual Accounts 6 Buy now
16 Aug 2000 annual-return Return made up to 13/07/00; full list of members 7 Buy now
19 Jul 1999 officers Secretary resigned 1 Buy now
13 Jul 1999 incorporation Incorporation Company 28 Buy now