About

Registered Number: 04371002
Date of Incorporation: 11/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 7 Osier Way, Olney Office Park, Olney, Buckinghamshire, MK46 5FP

 

Established in 2002, Jane Smith Financial Planning Ltd has its registered office in Olney, Buckinghamshire, it has a status of "Active". The current directors of this business are listed as Smith, Jane Eileen, Watts, Nicola Jane, Grounds, Emma Catheryn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Nicola Jane 31 January 2006 - 1
GROUNDS, Emma Catheryn 31 January 2006 15 April 2011 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Jane Eileen 01 December 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 23 February 2018
CH01 - Change of particulars for director 23 February 2018
MR01 - N/A 30 June 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 10 May 2016
AP01 - Appointment of director 10 May 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 16 July 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 14 May 2013
SH06 - Notice of cancellation of shares 21 August 2012
SH03 - Return of purchase of own shares 14 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 23 June 2011
RESOLUTIONS - N/A 20 June 2011
SH08 - Notice of name or other designation of class of shares 20 June 2011
SH01 - Return of Allotment of shares 20 June 2011
AA - Annual Accounts 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
AR01 - Annual Return 17 February 2011
AP03 - Appointment of secretary 07 December 2010
TM02 - Termination of appointment of secretary 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
287 - Change in situation or address of Registered Office 29 May 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
AA - Annual Accounts 10 July 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 09 February 2004
AAMD - Amended Accounts 29 December 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 25 February 2003
287 - Change in situation or address of Registered Office 12 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2002
225 - Change of Accounting Reference Date 22 May 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
287 - Change in situation or address of Registered Office 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.