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LAMPIERS FINANCIAL PLANNING LIMITED - 4 Hillside, Cotham, Bristol, BS6 6JP, United Kingdom
Company Information
- Company registration number
- 02094288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Hillside
- Cotham
- Bristol
- BS6 6JP
- England 4 Hillside, Cotham, Bristol, BS6 6JP, England UK
Management
- Managing Directors
- HARRISON, Timothy John
- WHEELER, Peter James
- Company secretaries
- HARRISON, Timothy John
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-28
- Age Of Company 1987-01-28 37 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Timothy John Harrison
- Mr Peter James Wheeler
- -
- Mrs Julie Ann Harrison
- -
- -
- Mrs Joanne Wheeler
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDGECUMBE SECURED CONTRACTORS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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LAMPIERS FINANCIAL PLANNING LIMITED Company Description
- LAMPIERS FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 02094288. Its current trading status is "live". It was registered 1987-01-28. It was previously called EDGECUMBE SECURED CONTRACTORS LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-28.It can be contacted at 4 Hillside .
Get LAMPIERS FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lampiers Financial Planning Limited - 4 Hillside, Cotham, Bristol, BS6 6JP, United Kingdom
- 1987-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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capital-return-purchase-own-shares (2023-03-24) - SH03
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capital-cancellation-shares (2023-03-24) - SH06
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confirmation-statement-with-updates (2023-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-25) - AA
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capital-return-purchase-own-shares (2023-11-30) - SH03
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capital-cancellation-shares (2023-11-30) - SH06
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-04-29) - SH03
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capital-cancellation-shares (2022-04-29) - SH06
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confirmation-statement-with-updates (2022-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-17) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-11-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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change-person-director-company-with-change-date (2021-11-02) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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capital-cancellation-shares (2019-12-10) - SH06
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capital-return-purchase-own-shares (2019-12-10) - SH03
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-15) - SH01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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cessation-of-a-person-with-significant-control (2017-09-29) - PSC07
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resolution (2017-03-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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appoint-person-secretary-company-with-name-date (2017-03-10) - AP03
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notification-of-a-person-with-significant-control (2017-09-29) - PSC01
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confirmation-statement-with-updates (2017-10-10) - CS01
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capital-name-of-class-of-shares (2017-10-10) - SH08
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-06-16) - RP04
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capital-return-purchase-own-shares (2016-07-13) - SH03
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capital-cancellation-shares (2016-08-09) - SH06
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-08-27) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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resolution (2015-04-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-09-24) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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appoint-person-secretary-company-with-name (2014-04-23) - AP03
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termination-secretary-company-with-name (2014-04-23) - TM02
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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resolution (2014-09-09) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2014-09-11) - CH03
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move-registers-to-registered-office-company-with-new-address (2014-09-12) - AD04
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change-person-director-company-with-change-date (2014-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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capital-return-purchase-own-shares (2014-09-22) - SH03
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capital-cancellation-shares (2014-09-22) - SH06
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-27) - CH01
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change-person-secretary-company-with-change-date (2013-09-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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change-account-reference-date-company-current-extended (2013-04-09) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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termination-director-company-with-name (2012-07-18) - TM01
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capital-cancellation-shares (2012-07-18) - SH06
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capital-return-purchase-own-shares (2012-07-18) - SH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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move-registers-to-sail-company (2010-09-22) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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change-sail-address-company (2010-09-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-09-19) - 363s
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auditors-resignation-company (2007-10-04) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-10) - AA
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legacy (2006-09-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-10) - AA
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legacy (2005-09-12) - 363s
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legacy (2005-06-09) - 288b
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legacy (2005-06-09) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-03) - AA
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legacy (2004-10-05) - 225
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legacy (2004-09-28) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-06-18) - AA
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resolution (2003-07-28) - RESOLUTIONS
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memorandum-articles (2003-07-28) - MEM/ARTS
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legacy (2003-07-28) - 288a
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legacy (2003-07-28) - 288b
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resolution (2003-08-21) - RESOLUTIONS
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legacy (2003-10-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-01) - AA
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legacy (2002-09-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-19) - 288a
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legacy (2001-08-21) - 363s
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legacy (2001-02-09) - 287
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accounts-with-accounts-type-small (2001-10-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-27) - AA
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legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-16) - 363s
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accounts-with-accounts-type-small (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-04-27) - 288b
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-small (1998-05-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-13) - AA
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legacy (1997-10-16) - 363s
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legacy (1997-04-28) - 288a
keyboard_arrow_right 1996
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resolution (1996-02-28) - RESOLUTIONS
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memorandum-articles (1996-02-28) - MEM/ARTS
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-04) - AA
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legacy (1995-09-11) - 363s
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legacy (1995-01-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-05) - 363s
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accounts-with-accounts-type-small (1994-10-05) - AA
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legacy (1994-04-29) - 288
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legacy (1994-03-03) - 225(1)
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-10) - AA
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legacy (1993-09-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-03) - 288
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legacy (1992-09-28) - 288
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legacy (1992-11-02) - 363s
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accounts-with-accounts-type-small (1992-12-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-26) - AA
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legacy (1991-09-18) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-03) - AA
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legacy (1990-09-03) - 363
keyboard_arrow_right 1989
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legacy (1989-10-13) - 363
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accounts-with-accounts-type-small (1989-09-26) - AA
keyboard_arrow_right 1988
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resolution (1988-08-08) - RESOLUTIONS
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legacy (1988-11-02) - 123
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legacy (1988-11-02) - PUC 2
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legacy (1988-11-09) - 363
-
legacy (1988-07-14) - 288
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resolution (1988-12-02) - RESOLUTIONS
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legacy (1988-05-06) - 287
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resolution (1988-11-15) - RESOLUTIONS
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legacy (1988-07-07) - 287
keyboard_arrow_right 1987
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certificate-incorporation (1987-01-28) - CERTINC
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certificate-change-of-name-company (1987-03-10) - CERTNM
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certificate-change-of-name-company (1987-10-13) - CERTNM