BROUGHTONS FINANCIAL PLANNING LIMITED

Company number 04066162

Date	Type	Description	View / Download
06 Sep 2018	AP01	Appointment of Mr Nathan James Mclean Imlach as a director on 8 August 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Mark Antony Smith as a director on 8 August 2018	(1 page)
20 Aug 2018	MA	Memorandum and Articles of Association	(8 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Aug 2018	PSC02	Notification of Mattioli Woods Plc as a person with significant control on 8 August 2018	(2 pages)
10 Aug 2018	PSC07	Cessation of Gary Ronald Bond as a person with significant control on 8 August 2018	(1 page)
10 Aug 2018	AP01	Appointment of Mr Mark Antony Smith as a director on 8 August 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Murray Beveridge Smith as a director on 8 August 2018	(2 pages)
10 Aug 2018	TM02	Termination of appointment of Elaine Wendy Richardson as a secretary on 8 August 2018	(1 page)
20 Mar 2018	AD01	Registered office address changed from Brantley Cottage, Broughton, Claverley Wolverhampton West Midlands WV5 7AS to 5a Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 20 March 2018	(2 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	(10 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
14 Nov 2016	AA	Accounts for a small company made up to 31 July 2016	(8 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
25 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Broughtons Financial Planning Ltd 5a Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG	(1 page)
25 Nov 2015	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
10 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	(4 pages)
08 Dec 2014	AA	Accounts for a small company made up to 31 July 2014	(8 pages)
08 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(4 pages)
30 Dec 2013	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
10 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(4 pages)
11 Dec 2012	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
10 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
07 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)