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DECILLION FINANCIAL PLANNING LTD

Company number 04327218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2014 CH03 Secretary's details changed for Julie Mcclean on 1 September 2014
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 101
02 Dec 2014 AD01 Registered office address changed from C/O Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW to Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX on 2 December 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
03 Jan 2012 AP03 Appointment of Julie Mcclean as a secretary
16 Dec 2011 TM02 Termination of appointment of Alan Mcclean as a secretary
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
11 Sep 2009 288b Appointment terminated director julie mcclean
27 Jan 2009 363a Return made up to 22/11/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363a Return made up to 22/11/07; no change of members
30 Oct 2007 288a New director appointed
12 Jan 2007 363a Return made up to 22/11/06; full list of members
13 Nov 2006 AA Accounts for a small company made up to 31 March 2006
17 Oct 2006 288b Director resigned
04 Jan 2006 AA Accounts for a small company made up to 31 March 2005