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5 POINT FINANCIAL PLANNING LTD

Company number 04962087

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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)
30 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,140
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,140
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,140
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,140
30 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Mr Ian David Lambert on 11 November 2010
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Neil Laurence Smith on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Ian David Lambert on 23 November 2009
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 12/11/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from 2 bishop crewe house north street daventry northamptonshire NN11 4GH
23 Jun 2008 288c Director's change of particulars / ian lambert / 23/06/2008
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 288c Director's change of particulars / ian lambert / 21/01/2008
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned;director resigned