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SM FINANCIAL PLANNING LIMITED

Company number 06370319

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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)
06 Jun 2012 TM01 Termination of appointment of John Ward as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of Mark Joslin as a director
15 Jun 2011 CH01 Director's details changed for Mr Mark Francis Joslin on 15 June 2011
15 Jun 2011 CH03 Secretary's details changed for John Charles Ward on 15 June 2011
15 Jun 2011 CH01 Director's details changed for John David Wright on 15 June 2011
15 Jun 2011 CH01 Director's details changed for John Charles Ward on 15 June 2011
15 Jun 2011 CH01 Director's details changed for Mr Matthew Jonathan Gard on 15 June 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Mark Francis Joslin on 28 May 2010
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,181.9
02 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
07 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
14 Sep 2009 287 Registered office changed on 14/09/2009 from 11 south street south molton devon EX36 4AA
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
22 Jun 2009 288a Director appointed matthew jonathan gard
22 Jun 2009 88(2) Ad 01/04/09\gbp si 1234@0.01=12.34\gbp ic 105.58/117.92\
22 Jun 2009 88(2) Ad 01/04/09\gbp si 10458@0.01=104.58\gbp ic 1/105.58\
22 Jun 2009 122 Div
22 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Shares divided 01/04/2009
18 Mar 2009 288a Director appointed john david wright
13 Mar 2009 288a Director appointed mark francis joslin