CONCEPT FINANCIAL PLANNING LTD

Company number 06247554

Date	Type	Description	View / Download
21 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 300	(4 pages)
23 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 300	(4 pages)
23 Mar 2015	CC04	Statement of company's objects	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
03 Mar 2015	AP01	Appointment of Mrs Pascale Marie Cecile Fontaine as a director on 1 January 2015	(2 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
13 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 200	(3 pages)
13 Jun 2014	CH01	Director's details changed for Paul Stuart Richardson on 1 May 2014	(2 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(3 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
29 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(3 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
13 Jun 2011	TM02	Termination of appointment of Kerry Richardson as a secretary	(2 pages)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
24 May 2010	CH01	Director's details changed for Paul Stuart Richardson on 15 May 2010	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
28 Oct 2009	AD01	Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 28 October 2009	(2 pages)
26 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
28 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)