-
SOUTH WEST FINANCIAL PLANNING LIMITED - 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 04320209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Bulrushes
- Boldon Business Park
- Boldon Colliery
- Tyne And Wear
- NE35 9PF
- United Kingdom 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom UK
Management
- Managing Directors
- HARTLEY, Lee Graham
- JAMIESON, Iain Alexander
- TAYLOR, Tom
- Company secretaries
- JAMIESON, Iain Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-09
- Age Of Company 2001-11-09 22 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- David Martin Roberts
- Mr Andrew Watts
- Fairstone Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILLFIELD (SW) LIMITED
- Filing of Accounts
- Due Date: 2021-03-20
- Last Date: 2019-03-20
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
-
SOUTH WEST FINANCIAL PLANNING LIMITED Company Description
- SOUTH WEST FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 04320209. Its current trading status is "live". It was registered 2001-11-09. It was previously called MILLFIELD (SW) LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-20.It can be contacted at 1 The Bulrushes .
Get SOUTH WEST FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South West Financial Planning Limited - 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
- 2001-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOUTH WEST FINANCIAL PLANNING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-11-13) - CS01
-
move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
-
change-sail-address-company-with-new-address (2020-06-26) - AD02
-
appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
-
appoint-person-director-company-with-name-date (2020-06-08) - AP01
-
termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
-
termination-director-company-with-name-termination-date (2020-06-08) - TM01
-
second-filing-of-director-appointment-with-name (2020-06-29) - RP04AP01
-
second-filing-of-director-appointment-with-name (2020-07-13) - RP04AP01
-
second-filing-of-secretary-appointment-with-name (2020-09-16) - RP04AP03
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-21) - TM01
-
appoint-person-director-company-with-name-date (2019-03-21) - AP01
-
appoint-person-secretary-company-with-name-date (2019-03-21) - AP03
-
termination-secretary-company-with-name-termination-date (2019-03-21) - TM02
-
cessation-of-a-person-with-significant-control (2019-02-22) - PSC07
-
appoint-person-director-company-with-name-date (2019-03-04) - AP01
-
cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
-
notification-of-a-person-with-significant-control (2019-03-21) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
-
change-account-reference-date-company-previous-shortened (2019-07-24) - AA01
-
accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
-
confirmation-statement-with-updates (2019-11-20) - CS01
-
notification-of-a-person-with-significant-control (2019-02-22) - PSC02
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA
-
change-to-a-person-with-significant-control (2018-10-23) - PSC04
-
confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
-
confirmation-statement-with-updates (2017-11-12) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
-
confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type (2015-07-22) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
-
resolution (2015-06-15) - RESOLUTIONS
-
capital-allotment-shares (2015-06-15) - SH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-11-13) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-13) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-14) - 363a
-
resolution (2008-08-13) - RESOLUTIONS
-
legacy (2008-08-13) - 88(2)
-
accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-12) - 363a
-
legacy (2007-11-12) - 288c
-
accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 288b
-
legacy (2006-09-11) - 403a
-
legacy (2006-10-06) - 287
-
legacy (2006-10-06) - 353
-
legacy (2006-11-28) - 288c
-
legacy (2006-11-28) - 363a
-
legacy (2006-12-07) - 288b
-
certificate-change-of-name-company (2006-12-05) - CERTNM
-
legacy (2006-07-27) - 288a
-
accounts-with-accounts-type-small (2006-12-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 288a
-
accounts-with-accounts-type-full (2005-08-30) - AA
-
legacy (2005-04-26) - 288b
-
legacy (2005-11-10) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 288b
-
legacy (2004-11-16) - 363s
-
accounts-with-accounts-type-full (2004-10-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 288a
-
resolution (2003-04-09) - RESOLUTIONS
-
legacy (2003-04-09) - 123
-
legacy (2003-05-07) - 88(2)R
-
accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-08-06) - 288a
-
legacy (2003-10-24) - 288b
-
legacy (2003-11-14) - 363s
-
miscellaneous (2003-07-22) - MISC
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 287
-
legacy (2002-11-18) - 287
-
legacy (2002-04-10) - 288a
-
legacy (2002-08-02) - 395
-
legacy (2002-11-25) - 363s
-
legacy (2002-09-17) - 225
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288a
-
legacy (2001-12-20) - 288b
-
legacy (2001-11-29) - 288b
-
legacy (2001-11-29) - 288a
-
incorporation-company (2001-11-09) - NEWINC