(CH01) On 14th December 2022 director's details were changed
filed on: 21st, February 2023
| officers
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(2 pages)
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(CH01) On 14th December 2022 director's details were changed
filed on: 21st, February 2023
| officers
|
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(2 pages)
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(AA) Micro company accounts made up to 30th April 2022
filed on: 23rd, January 2023
| accounts
|
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(3 pages)
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(CH01) On 12th April 2021 director's details were changed
filed on: 12th, April 2022
| officers
|
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(2 pages)
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(AA) Micro company accounts made up to 30th April 2021
filed on: 8th, December 2021
| accounts
|
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(3 pages)
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(AD01) Change of registered address from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD on 28th May 2021 to 85 Great Portland Street London W1W 7LT
filed on: 28th, May 2021
| address
|
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(1 page)
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(AA) Micro company accounts made up to 30th April 2020
filed on: 3rd, May 2021
| accounts
|
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(3 pages)
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(TM02) Secretary's appointment terminated on 6th June 2019
filed on: 2nd, April 2020
| officers
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(1 page)
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(CH01) On 21st March 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
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(2 pages)
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(SH01) Statement of Capital on 10th March 2020: 1250.00 GBP
filed on: 10th, March 2020
| capital
|
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(3 pages)
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(AA) Micro company accounts made up to 30th April 2019
filed on: 30th, January 2020
| accounts
|
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(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 8th, August 2019
| resolution
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(1 page)
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(AP03) On 6th June 2019, company appointed a new person to the position of a secretary
filed on: 29th, July 2019
| officers
|
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(2 pages)
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(CH01) On 2nd April 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
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(2 pages)
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(CH03) On 2nd April 2019 secretary's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
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(CH01) On 1st March 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 30th April 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 30th April 2017
filed on: 11th, January 2018
| accounts
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 30th, January 2017
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd April 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 30th April 2015
filed on: 18th, December 2015
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd April 2015
filed on: 9th, April 2015
| annual return
|
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(7 pages)
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(SH01) Statement of Capital on 9th April 2015: 1000.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 30th April 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd April 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2nd April 2014: 1000.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 30th April 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd April 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 30th April 2012
filed on: 10th, January 2013
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd April 2012
filed on: 24th, April 2012
| annual return
|
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(7 pages)
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(CH01) On 1st April 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
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(2 pages)
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(AP01) New director was appointed on 24th January 2012
filed on: 24th, January 2012
| officers
|
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th April 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd April 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 30th April 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd April 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 30th April 2009
filed on: 15th, September 2009
| accounts
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 28th April 2009 with complete member list
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th April 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 29/04/2008 from 21 goldney road camberley surrey GU15 1EZ
filed on: 29th, April 2008
| address
|
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(1 page)
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(363a) Annual return drawn up to 29th April 2008 with complete member list
filed on: 29th, April 2008
| annual return
|
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(4 pages)
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(353) Location of register of members
filed on: 29th, April 2008
| address
|
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(1 page)
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(190) Location of debenture register
filed on: 29th, April 2008
| address
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 5th April 2007 with complete member list
filed on: 5th, April 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 5th April 2007 with complete member list
filed on: 5th, April 2007
| annual return
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2006
filed on: 26th, May 2006
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2006
filed on: 26th, May 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 6th April 2006 with complete member list
filed on: 6th, April 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 6th April 2006 with complete member list
filed on: 6th, April 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th April 2005
filed on: 5th, July 2005
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2005
filed on: 5th, July 2005
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 14th April 2005 with complete member list
filed on: 14th, April 2005
| annual return
|
Free Download
(4 pages)
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(363(353)) Location of register of members address changed
annual return
|
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(363s) Annual return drawn up to 14th April 2005 with complete member list
filed on: 14th, April 2005
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 04/06/04 from: flat 7, 43 wimpole street london W1G 8AE
filed on: 4th, June 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/06/04 from: flat 7, 43 wimpole street london W1G 8AE
filed on: 4th, June 2004
| address
|
Free Download
(1 page)
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(288a) On 28th May 2004 New director appointed
filed on: 28th, May 2004
| officers
|
Free Download
(2 pages)
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(288a) On 28th May 2004 New secretary appointed;new director appointed
filed on: 28th, May 2004
| officers
|
Free Download
(2 pages)
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(288a) On 28th May 2004 New secretary appointed;new director appointed
filed on: 28th, May 2004
| officers
|
Free Download
(2 pages)
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(288a) On 28th May 2004 New director appointed
filed on: 28th, May 2004
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mather financial planning LTDcertificate issued on 26/05/04
filed on: 26th, May 2004
| change of name
|
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(2 pages)
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(CERTNM) Company name changed mather financial planning LTDcertificate issued on 26/05/04
filed on: 26th, May 2004
| change of name
|
Free Download
(2 pages)
|
(288b) On 5th April 2004 Director resigned
filed on: 5th, April 2004
| officers
|
Free Download
(1 page)
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(288b) On 5th April 2004 Director resigned
filed on: 5th, April 2004
| officers
|
Free Download
(1 page)
|
(288b) On 5th April 2004 Secretary resigned
filed on: 5th, April 2004
| officers
|
Free Download
(1 page)
|
(288b) On 5th April 2004 Secretary resigned
filed on: 5th, April 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, April 2004
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 2nd, April 2004
| incorporation
|
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(13 pages)
|