BROUGHTONS FINANCIAL PLANNING LIMITED

04066162
1 NEW WALK PLACE LEICESTER ENGLAND LE1 6RU

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of director (Susanna Chandler) 1 Buy now
30 Sep 2024 officers Appointment of director (Mr Edward James Moore) 2 Buy now
19 Mar 2024 accounts Annual Accounts 9 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Termination of appointment of director (Ian Elkington) 1 Buy now
21 Aug 2023 officers Appointment of director (Mrs Susanna Chandler) 2 Buy now
06 Mar 2023 accounts Annual Accounts 20 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 22 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 officers Termination of appointment of director (Susanna Chandler) 1 Buy now
27 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2022 officers Appointment of director (Mrs Susanna Chandler) 2 Buy now
27 Jan 2022 officers Termination of appointment of director (Murray Beveridge Smith) 1 Buy now
27 Jan 2022 officers Termination of appointment of director (Nathan James Mclean Imlach) 1 Buy now
27 Jan 2022 officers Termination of appointment of director (Gary Ronald Bond) 1 Buy now
27 Jan 2022 officers Appointment of director (Mr Ian Elkington) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 21 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 19 Buy now
03 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Gary Ronald Bond) 2 Buy now
04 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2018 accounts Annual Accounts 9 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 officers Appointment of director (Mr Nathan James Mclean Imlach) 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Mark Antony Smith) 1 Buy now
20 Aug 2018 incorporation Memorandum Articles 8 Buy now
20 Aug 2018 resolution Resolution 10 Buy now
10 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 officers Appointment of director (Mr Mark Antony Smith) 2 Buy now
10 Aug 2018 officers Appointment of director (Mr Murray Beveridge Smith) 2 Buy now
10 Aug 2018 officers Termination of appointment of secretary (Elaine Wendy Richardson) 1 Buy now
20 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2016 accounts Annual Accounts 8 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2015 accounts Annual Accounts 7 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 8 Buy now
08 Sep 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 7 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
11 Dec 2012 accounts Annual Accounts 7 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 7 Buy now
07 Sep 2011 annual-return Annual Return 4 Buy now
02 Dec 2010 accounts Annual Accounts 7 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 address Change Sail Address Company 1 Buy now
08 Sep 2010 officers Change of particulars for director (Gary Ronald Bond) 2 Buy now
25 Nov 2009 accounts Annual Accounts 7 Buy now
09 Sep 2009 annual-return Return made up to 06/09/09; full list of members 3 Buy now
21 Nov 2008 accounts Annual Accounts 7 Buy now
09 Sep 2008 annual-return Return made up to 06/09/08; full list of members 3 Buy now
09 Nov 2007 accounts Annual Accounts 8 Buy now
07 Sep 2007 annual-return Return made up to 06/09/07; full list of members 2 Buy now
20 Oct 2006 accounts Annual Accounts 7 Buy now
08 Sep 2006 annual-return Return made up to 06/09/06; full list of members 2 Buy now
27 Apr 2006 officers New secretary appointed 2 Buy now
27 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
16 Nov 2005 accounts Annual Accounts 15 Buy now
06 Sep 2005 annual-return Return made up to 06/09/05; full list of members 3 Buy now
30 Oct 2004 accounts Annual Accounts 12 Buy now
27 Aug 2004 annual-return Return made up to 06/09/04; full list of members 7 Buy now
19 Dec 2003 incorporation Memorandum Articles 8 Buy now
05 Dec 2003 incorporation Memorandum Articles 8 Buy now
05 Dec 2003 resolution Resolution 1 Buy now
09 Oct 2003 accounts Annual Accounts 13 Buy now
16 Sep 2003 annual-return Return made up to 06/09/03; full list of members 7 Buy now
14 Jan 2003 accounts Annual Accounts 11 Buy now
12 Sep 2002 annual-return Return made up to 06/09/02; full list of members 7 Buy now
12 Sep 2001 annual-return Return made up to 06/09/01; full list of members 6 Buy now
06 Sep 2001 accounts Annual Accounts 5 Buy now
15 Aug 2001 accounts Accounting reference date shortened from 30/09/01 to 31/07/01 1 Buy now
08 Aug 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Sep 2000 incorporation Incorporation Company 15 Buy now