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INVESTORS PLANNING ASSOCIATES LIMITED

Learn more about INVESTORS PLANNING ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 175 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AY

INVESTORS PLANNING ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00992112
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.19
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company INVESTORS PLANNING ASSOCIATES LIMITED is a Private Limited Company, registration number 00992112, established in United Kingdom on the 19. October 1970. The company is now active. The company has been in business for 46 years and 1 month. The company is based on STERLING HOUSE, 175 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AY. Business of the company INVESTORS PLANNING ASSOCIATES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.06.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.20. We do not have any information about the company INVESTORS PLANNING ASSOCIATES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.14
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16/12/15 STATEMENT OF CAPITAL GBP 170350
Form type: SH01
Date: 2016.02.11
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 170350
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MANASSEH / 01/01/2015
Form type: CH01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROEBUCK TRAVIS / 01/01/2015
Form type: CH01
Date: 2015.02.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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DIRECTOR APPOINTED MR HOWARD NEIL RENTELL
Form type: AP01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR ADAM ROYCE
Form type: TM01
Date: 2014.05.06
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/06/11 STATEMENT OF CAPITAL GBP 175000.0
Form type: SH01
Date: 2012.01.17
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20/09/11 STATEMENT OF CAPITAL GBP 175000.0
Form type: SH01
Date: 2012.01.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HANSON
Form type: TM01
Date: 2011.03.31
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DIRECTOR APPOINTED MR ADAM JOHN ROYCE
Form type: AP01
Date: 2011.03.15
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SECTION 519
Form type: MISC
Date: 2011.03.01
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.03.01
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS JO-ANNE CATHRYN SMITHSON / 15/11/2010
Form type: CH03
Date: 2011.02.13
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29/12/10 STATEMENT OF CAPITAL GBP 175000.0
Form type: SH01
Date: 2011.01.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE
Form type: AD01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROEBUCK TRAVIS / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID SMITHSON / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE CATHRYN SMITHSON / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MANASSEH / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN HANSON / 17/02/2010
Form type: CH01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
Form type: TM01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR GEORGE ATKINSON
Form type: 288b
Date: 2008.08.05
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.06
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REGISTERED OFFICE CHANGED ON 04/12/07 FROM:, 2ND FLOOR, 52A-56 HIGH STREET, WATFORD, HERTFORDSHIRE WD17 2EF
Form type: 287
Date: 2007.12.04
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AD 08/10/07---------, £ SI 24250@.1=2425, £ IC 172575/175000
Form type: 88(2)R
Date: 2007.11.01
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£ IC 175000/172575, 04/10/07, £ SR 24250@.1=2425
Form type: 169
Date: 2007.11.01
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AD 06/09/07---------, £ SI 20000@.1=2000, £ IC 173000/175000
Form type: 88(2)R
Date: 2007.10.11
£2.95
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£ IC 175000/173000, 06/09/07, £ SR 20000@.1=2000
Form type: 169
Date: 2007.10.11
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AD 28/06/07---------, £ SI 40000@.1
Form type: 88(2)O
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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£ IC 175000/171000, 28/06/07, £ SR 40000@.1=4000
Form type: 169
Date: 2007.08.14
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AD 28/06/07---------, £ SI 40000@.1=4000, £ IC 171000/175000
Form type: 88(2)R
Date: 2007.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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RETURN MADE UP TO 20/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 20/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.07

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Company directors and board members:

JO-ANNE CATHRYN SMITHSON (current)
Secretary, 1998.05.18
STERLING HOUSE 175 HIGH STREET , RICKMANSWORTH
WD3 1AY, HERTFORDSHIRE
MAURICE MANASSEH (current)
Director, FINANCIAL ADVISER, 1992.01.30
STERLING HOUSE 175 HIGH STREET , RICKMANSWORTH
WD3 1AY, HERTFORDSHIRE
HOWARD NEIL RENTELL (current)
Director, COMPLIANCE DIRECTOR, 2014.05.06
STERLING HOUSE 175 HIGH STREET , RICKMANSWORTH
WD3 1AY, HERTFORDSHIRE
JO-ANNE CATHRYN SMITHSON (current)
Director, COMPANY SECRETARY & COMPANY DI, 2007.07.18
STERLING HOUSE 175 HIGH STREET , RICKMANSWORTH
WD3 1AY, HERTFORDSHIRE
KEITH DAVID SMITHSON (current)
Director, FINANCIAL DIRECTOR, 2001.01.01
STERLING HOUSE 175 HIGH STREET , RICKMANSWORTH
WD3 1AY, HERTFORDSHIRE
MICHAEL ROEBUCK TRAVIS (current)
Director, FINANCIAL ADVISER, 2001.01.01
STERLING HOUSE 175 HIGH STREET , RICKMANSWORTH
WD3 1AY, HERTFORDSHIRE
NEIL LESLIE FREEMAN (resigned)
Secretary, 1993.01.15 - 1998.01.14
7 BIRCH TREE WALK , WATFORD
WD1 3SH, HERTS
PETER JAMES ROBINSON (resigned)
Secretary, 1998.01.14 - 1998.05.18
1 JUNIPER GROVE , WATFORD
WD1 3RZ, HERTFORDSHIRE
PETER JAMES ROBINSON (resigned)
Secretary, 1992.01.30 - 1993.01.15
1 JUNIPER GROVE , WATFORD
WD1 3RZ, HERTFORDSHIRE
GEORGE ROBERT ATKINSON (resigned)
Director, FINANCIAL CONSULTANT, 1992.01.30 - 2008.08.01
37 THE VILLAGE WIGGINTON , YORK
YO32 2PR, NORTH YORKSHIRE
DEREK ARNOLD BOOTHMAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1992.08.18
ASHWORTH DENE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
ALAN DOUGLAS GUNNER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.30 - 1992.05.31
3 SHERRING CLOSE , BRACKNELL
RG42 2LD, BERKSHIRE
BARBARA JEAN HANSON (resigned)
Director, ADMINISTRATION MANAGER, 1998.06.01 - 2011.03.31
STERLING HOUSE 175 HIGH STREET , RICKMANSWORTH
WD3 1AY, HERTFORDSHIRE
RAYMOND WILLIAM MABBUTT (resigned)
Director, FINANCIAL CONSULTANT, 1992.01.30 - 1994.04.07
STONECROFT RIDGEHILL WINFORD , BRISTOL
BS18 8BB
KENNETH EDWARD NUNN (resigned)
Director, FINANCIAL CONSULTANT, 1992.03.23 - 2001.12.31
8 THE COURT THE LANE ALWOODLEY , LEEDS
LS17 7DT
THOMAS BARRY PATTERSON (resigned)
Director, FINANCIAL CONSULTANT, 1992.01.30 - 2001.12.31
ESHWOOD HALL NEW BRANCEPETH , DURHAM
DH7 7HG
DAVID PEARSON (resigned)
Director, COMPLIANCE OFFICER, 1998.06.01 - 2010.01.14
9 PETERS CLOSE , STANMORE
HA7 4SB, MIDDLESEX
PETER JAMES ROBINSON (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.01.30 - 2000.12.31
1 JUNIPER GROVE , WATFORD
WD1 3RZ, HERTFORDSHIRE
ADAM JOHN ROYCE (resigned)
Director, COMPLIANCE DIRECTOR, 2011.03.14 - 2014.04.30
STERLING HOUSE 175 HIGH STREET , RICKMANSWORTH
WD3 1AY, HERTFORDSHIRE

Companies near to INVESTORS PLANNING ASSOCIATES ltd.

Information about the Private Limited Company INVESTORS PLANNING ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data