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OCTAVE FINANCIAL PLANNING LIMITED

Company number 05569025

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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)
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 CH01 Director's details changed for Sarah Kathryn Phipps on 19 December 2011
11 Jan 2012 CH01 Director's details changed for Nigel Spencer Phipps on 19 December 2011
11 Jan 2012 CH03 Secretary's details changed for Sarah Kathryn Phipps on 19 December 2011
28 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 363a Return made up to 20/09/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 20/09/08; full list of members
25 Sep 2008 288c Director and secretary's change of particulars / sarah phipps / 21/09/2007
25 Sep 2008 288c Director's change of particulars / nigel phipps / 21/09/2007
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 20/09/07; full list of members
16 Jul 2007 288a New director appointed
08 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Oct 2006 363a Return made up to 20/09/06; full list of members
26 Jan 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Sep 2005 NEWINC Incorporation