AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 22nd, June 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-04
filed on: 5th, April 2016
| annual return
|
Free Download
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 22nd, March 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 27th, April 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-04
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed rl financial planner LIMITEDcertificate issued on 31/03/15
filed on: 31st, March 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-04
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-28: 7249998.00 GBP
capital
|
|
CERTNM |
Company name changed moneyvista LIMITEDcertificate issued on 23/04/14
filed on: 23rd, April 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 23rd, April 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-13
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-04
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 21st, March 2013
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-29
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-08-29
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-30
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-04-05
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-04
filed on: 4th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 26th, March 2012
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2012-02-06
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-02-06
filed on: 6th, February 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, October 2011
| resolution
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2011-10-20: 7249998.00 GBP
filed on: 25th, October 2011
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed brightgrey LIMITEDcertificate issued on 24/08/11
filed on: 24th, August 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2011-08-10
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment was terminated on 2011-08-23
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-23
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-08-23
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-08-23
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-11
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-04-14
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-04-14
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-04
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2011-04-04
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 27th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-04
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 29th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-04-07 - Annual return with full member list
filed on: 7th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 3rd, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2008-04-24 - Annual return with full member list
filed on: 24th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 20th, March 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On 2007-11-09 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-09 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 1st, October 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On 2007-07-24 New director appointed
filed on: 24th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-13 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-04-27 - Annual return with full member list
filed on: 27th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-04-27 - Annual return with full member list
filed on: 27th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 24th, April 2006
| accounts
|
Free Download
(6 pages)
|
288a |
On 2005-08-08 New secretary appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-07-25 Secretary resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 8th, June 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2005-05-09 - Annual return with full member list
filed on: 9th, May 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2005-05-09 (Secretary's particulars changed)
annual return
|
|
288c |
Director's particulars changed
filed on: 29th, October 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, October 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2004-05-05 - Annual return with full member list
filed on: 5th, May 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2003-12-31
filed on: 13th, April 2004
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP
filed on: 16th, March 2004
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, February 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, December 2003
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2002-12-31
filed on: 24th, June 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2003-04-16 - Annual return with full member list
filed on: 16th, April 2003
| annual return
|
Free Download
(7 pages)
|
288a |
On 2003-04-01 New secretary appointed
filed on: 1st, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-04-01 Secretary resigned
filed on: 1st, April 2003
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, March 2003
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, March 2003
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, March 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, March 2003
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, March 2003
| resolution
|
|
AUD |
Auditor's resignation
filed on: 25th, February 2003
| auditors
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/03 to 31/12/02
filed on: 29th, October 2002
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed southpeak LIMITEDcertificate issued on 06/09/02
filed on: 6th, September 2002
| change of name
|
Free Download
(2 pages)
|
288a |
On 2002-08-28 New secretary appointed;new director appointed
filed on: 28th, August 2002
| officers
|
Free Download
(4 pages)
|
288a |
On 2002-08-28 New director appointed
filed on: 28th, August 2002
| officers
|
Free Download
(8 pages)
|
288b |
On 2002-04-15 Director resigned
filed on: 15th, April 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-04-15 Secretary resigned
filed on: 15th, April 2002
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed rl npb services LIMITEDcertificate issued on 11/04/02
filed on: 11th, April 2002
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, April 2002
| incorporation
|
Free Download
(18 pages)
|