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Fortitude Financial Planning Limited

Documents

Total Documents132
Total Pages687

Filing History

18 February 2024Unaudited abridged accounts made up to 31 August 2023
1 June 2023Confirmation statement made on 29 May 2023 with no updates
19 December 2022Unaudited abridged accounts made up to 31 August 2022
6 June 2022Confirmation statement made on 29 May 2022 with no updates
8 March 2022Appointment of Mr Richard Steven Peters as a director on 23 February 2022
21 December 2021Unaudited abridged accounts made up to 31 August 2021
7 June 2021Confirmation statement made on 29 May 2021 with no updates
22 December 2020Unaudited abridged accounts made up to 31 August 2020
4 September 2020Termination of appointment of Neil William James Bailey as a director on 31 August 2020
3 June 2020Confirmation statement made on 29 May 2020 with updates
14 January 2020Change of share class name or designation
9 January 2020Cancellation of shares. Statement of capital on 2 December 2019
  • GBP 1,500
8 January 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
4 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 January 2020Change of share class name or designation
4 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 January 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
4 January 2020Particulars of variation of rights attached to shares
23 December 2019Unaudited abridged accounts made up to 31 August 2019
3 June 2019Confirmation statement made on 29 May 2019 with no updates
15 December 2018Unaudited abridged accounts made up to 31 August 2018
4 June 2018Confirmation statement made on 29 May 2018 with no updates
22 December 2017Unaudited abridged accounts made up to 31 August 2017
9 June 2017Confirmation statement made on 29 May 2017 with updates
9 June 2017Confirmation statement made on 29 May 2017 with updates
20 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 November 2016Total exemption small company accounts made up to 31 August 2016
25 November 2016Total exemption small company accounts made up to 31 August 2016
3 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,500
3 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,500
22 December 2015Total exemption small company accounts made up to 31 August 2015
22 December 2015Total exemption small company accounts made up to 31 August 2015
18 November 2015Termination of appointment of Christopher John Bowmer as a secretary on 18 November 2015
18 November 2015Appointment of Mrs Rebecca White as a secretary on 18 November 2015
18 November 2015Termination of appointment of Christopher John Bowmer as a secretary on 18 November 2015
18 November 2015Appointment of Mrs Rebecca White as a secretary on 18 November 2015
5 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,500
5 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,500
11 December 2014Total exemption small company accounts made up to 31 August 2014
11 December 2014Total exemption small company accounts made up to 31 August 2014
11 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,500
11 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,500
24 December 2013Total exemption small company accounts made up to 31 August 2013
24 December 2013Total exemption small company accounts made up to 31 August 2013
19 June 2013Annual return made up to 29 May 2013 with a full list of shareholders
19 June 2013Annual return made up to 29 May 2013 with a full list of shareholders
14 December 2012Total exemption small company accounts made up to 31 August 2012
14 December 2012Total exemption small company accounts made up to 31 August 2012
19 June 2012Annual return made up to 29 May 2012 with a full list of shareholders
19 June 2012Director's details changed for Mr Mark Peter White on 1 May 2012
19 June 2012Secretary's details changed for Mr Christopher John Bowmer on 1 May 2012
19 June 2012Secretary's details changed for Mr Christopher John Bowmer on 1 May 2012
19 June 2012Director's details changed for Neil William James Bailey on 1 May 2012
19 June 2012Director's details changed for Mr Christopher John Bowmer on 1 May 2012
19 June 2012Director's details changed for Mr Christopher John Bowmer on 1 May 2012
19 June 2012Annual return made up to 29 May 2012 with a full list of shareholders
19 June 2012Director's details changed for Mr Mark Peter White on 1 May 2012
19 June 2012Director's details changed for Neil William James Bailey on 1 May 2012
19 June 2012Director's details changed for Mr Mark Peter White on 1 May 2012
19 June 2012Director's details changed for Neil William James Bailey on 1 May 2012
19 June 2012Director's details changed for Mr Christopher John Bowmer on 1 May 2012
19 June 2012Secretary's details changed for Mr Christopher John Bowmer on 1 May 2012
21 November 2011Total exemption small company accounts made up to 31 August 2011
21 November 2011Total exemption small company accounts made up to 31 August 2011
14 June 2011Annual return made up to 29 May 2011 with a full list of shareholders
14 June 2011Annual return made up to 29 May 2011 with a full list of shareholders
9 December 2010Total exemption small company accounts made up to 31 August 2010
9 December 2010Total exemption small company accounts made up to 31 August 2010
2 June 2010Annual return made up to 29 May 2010 with a full list of shareholders
2 June 2010Annual return made up to 29 May 2010 with a full list of shareholders
1 June 2010Director's details changed for Christopher John Bowmer on 29 May 2010
1 June 2010Director's details changed for Mark Peter White on 29 May 2010
1 June 2010Director's details changed for Mark Peter White on 29 May 2010
1 June 2010Director's details changed for Christopher John Bowmer on 29 May 2010
18 November 2009Total exemption small company accounts made up to 31 August 2009
18 November 2009Total exemption small company accounts made up to 31 August 2009
5 June 2009Return made up to 29/05/09; full list of members
5 June 2009Return made up to 29/05/09; full list of members
28 November 2008Total exemption small company accounts made up to 31 August 2008
28 November 2008Total exemption small company accounts made up to 31 August 2008
15 September 2008Ad 01/09/08\gbp si 500@1=500\gbp ic 1000/1500\
15 September 2008Ad 01/09/08\gbp si 500@1=500\gbp ic 1000/1500\
9 September 2008Nc inc already adjusted 01/09/08
9 September 2008Director appointed neil william james bailey
9 September 2008Nc inc already adjusted 01/09/08
9 September 2008Director appointed neil william james bailey
9 September 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
9 September 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2008Return made up to 29/05/08; full list of members
29 May 2008Return made up to 29/05/08; full list of members
29 October 2007Total exemption small company accounts made up to 31 August 2007
29 October 2007Total exemption small company accounts made up to 31 August 2007
31 May 2007Director's particulars changed
31 May 2007Director's particulars changed
31 May 2007Return made up to 29/05/07; full list of members
31 May 2007Director's particulars changed
31 May 2007Return made up to 29/05/07; full list of members
31 May 2007Director's particulars changed
19 December 2006Full accounts made up to 31 August 2006
19 December 2006Full accounts made up to 31 August 2006
1 November 2006Director resigned
1 November 2006Director resigned
1 June 2006Ad 10/08/05--------- £ si 25@1=25
1 June 2006Ad 10/08/05--------- £ si 25@1=25
1 June 2006Return made up to 29/05/06; full list of members
1 June 2006Return made up to 29/05/06; full list of members
8 March 2006Accounts for a small company made up to 31 August 2005
8 March 2006Accounts for a small company made up to 31 August 2005
1 June 2005Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
1 June 2005Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
9 November 2004Accounts for a small company made up to 31 August 2004
9 November 2004Accounts for a small company made up to 31 August 2004
30 July 2004Registered office changed on 30/07/04 from: 1 tuffnell close willen milton keynes buckinghamshire MK15 9LB
30 July 2004Registered office changed on 30/07/04 from: 1 tuffnell close willen milton keynes buckinghamshire MK15 9LB
7 June 2004Return made up to 29/05/04; full list of members
7 June 2004Return made up to 29/05/04; full list of members
17 December 2003Accounts for a small company made up to 31 August 2003
17 December 2003Accounts for a small company made up to 31 August 2003
20 November 2003Ad 08/08/03--------- £ si 25@1=25 £ ic 875/900
20 November 2003Ad 08/08/03--------- £ si 25@1=25 £ ic 875/900
23 June 2003Return made up to 29/05/03; full list of members
23 June 2003Return made up to 29/05/03; full list of members
7 April 2003Accounting reference date extended from 31/05/03 to 31/08/03
7 April 2003Accounting reference date extended from 31/05/03 to 31/08/03
12 June 2002Secretary resigned
12 June 2002Secretary resigned
29 May 2002Incorporation
29 May 2002Incorporation
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