Established in 1996, Chestergate Financial Planning Ltd has its registered office in Leeds, it's status is listed as "Active". The companies director is Fletcher, James. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLETCHER, James | 29 June 2011 | 29 September 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 23 April 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
AD01 - Change of registered office address | 02 March 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 06 October 2019 | |
CS01 - N/A | 11 December 2018 | |
CH01 - Change of particulars for director | 03 December 2018 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 12 December 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2017 | |
AA01 - Change of accounting reference date | 23 October 2017 | |
RESOLUTIONS - N/A | 09 October 2017 | |
MR01 - N/A | 09 October 2017 | |
PSC07 - N/A | 06 October 2017 | |
PSC07 - N/A | 06 October 2017 | |
PSC02 - N/A | 06 October 2017 | |
AD01 - Change of registered office address | 04 October 2017 | |
AP01 - Appointment of director | 03 October 2017 | |
TM02 - Termination of appointment of secretary | 03 October 2017 | |
AP01 - Appointment of director | 03 October 2017 | |
MR04 - N/A | 25 September 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 27 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 26 July 2016 | |
RESOLUTIONS - N/A | 11 July 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 July 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 July 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 July 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 July 2016 | |
AP01 - Appointment of director | 07 June 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 25 January 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 08 November 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 29 December 2011 | |
CH01 - Change of particulars for director | 29 December 2011 | |
AA01 - Change of accounting reference date | 11 July 2011 | |
AP03 - Appointment of secretary | 30 June 2011 | |
TM01 - Termination of appointment of director | 29 June 2011 | |
TM02 - Termination of appointment of secretary | 29 June 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 22 January 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 24 December 2008 | |
AA - Annual Accounts | 18 August 2008 | |
RESOLUTIONS - N/A | 22 January 2008 | |
169 - Return by a company purchasing its own shares | 22 January 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 23 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 10 July 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
RESOLUTIONS - N/A | 23 May 2002 | |
RESOLUTIONS - N/A | 23 May 2002 | |
RESOLUTIONS - N/A | 23 May 2002 | |
RESOLUTIONS - N/A | 15 May 2002 | |
RESOLUTIONS - N/A | 15 May 2002 | |
RESOLUTIONS - N/A | 15 May 2002 | |
123 - Notice of increase in nominal capital | 15 May 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 03 January 2001 | |
AAMD - Amended Accounts | 20 November 2000 | |
AA - Annual Accounts | 21 July 2000 | |
363s - Annual Return | 20 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1999 | |
AA - Annual Accounts | 25 June 1999 | |
363s - Annual Return | 07 December 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 18 December 1997 | |
395 - Particulars of a mortgage or charge | 15 February 1997 | |
287 - Change in situation or address of Registered Office | 05 February 1997 | |
353 - Register of members | 05 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 January 1997 | |
287 - Change in situation or address of Registered Office | 07 January 1997 | |
288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
287 - Change in situation or address of Registered Office | 17 December 1996 | |
288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
NEWINC - New incorporation documents | 11 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 September 2017 | Outstanding |
N/A |
Rent deposit deed | 28 January 1997 | Fully Satisfied |
N/A |