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GL INTEGRITY FINANCIAL PLANNING LTD

Company number 05814248

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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)
25 Apr 2016 AD01 Registered office address changed from 7 Queen Square Bristol BS1 4JE England to 8 8 Queen Square Bristol BS1 4JE on 25 April 2016
08 Apr 2016 AP01 Appointment of Mr Richard John Hill as a director on 8 April 2016
01 Mar 2016 TM01 Termination of appointment of Richard Arthur Gore as a director on 5 February 2016
01 Mar 2016 TM01 Termination of appointment of Richard John Hill as a director on 5 February 2016
01 Mar 2016 AP01 Appointment of Mr Richard John Hill as a director on 5 February 2016
01 Mar 2016 AP01 Appointment of Mr Richard Arthur Gore as a director on 5 February 2016
01 Mar 2016 TM02 Termination of appointment of Vanessa Pauline Stinchcomb as a secretary on 19 January 2016
01 Mar 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 July 2016
01 Mar 2016 AD01 Registered office address changed from Wing Cottage the Old Rectory Bath Road Blagdon Bristol BS40 7RW to 7 Queen Square Bristol BS1 4JE on 1 March 2016
04 Feb 2016 CERTNM Company name changed integrity financial LTD\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
30 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
20 May 2013 TM01 Termination of appointment of Vanessa Stinchcomb as a director
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
01 Mar 2011 AP01 Appointment of Mrs Vanessa Pauline Stinchcomb as a director
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders