| Date | Description |
|---|
| 2024-04-07 |
insert index_pages_linkeddomain mattioliwoods.co.uk |
| 2024-04-07 |
insert phone 0116 4783501 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-10-15 |
delete personal_emails ro..@polearnold.co.uk |
| 2023-10-15 |
delete address 16 Narborough Wood Park
Desford Road, Enderby
Leicester, LE19 4XT |
| 2023-10-15 |
delete address Long Barn, 16 Narborough Wood Park, Desford Road, Enderby, LEICS, LE19 4XT |
| 2023-10-15 |
delete email ro..@polearnold.co.uk |
| 2023-10-15 |
insert phone +44 (0) 116 4783501 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUNTING |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-12-14 |
delete personal_emails re..@polearnold.co.uk |
| 2022-12-14 |
delete email re..@polearnold.co.uk |
| 2022-12-14 |
delete person Rebecca Kirk |
| 2022-12-14 |
insert address 1 New Walk
Leicester
LE1 6RU |
| 2022-12-14 |
insert person Tim Anderson |
| 2022-12-14 |
insert person Tom Mayne |
| 2022-10-07 |
insert address 1 New Walk Place Leicester LE1 6RU |
| 2022-10-07 |
insert alias Pole Arnold Financial Management Limited |
| 2022-10-07 |
insert registration_number 789409 |
| 2022-10-07 |
insert registration_number 7910405 |
| 2022-04-07 |
update account_ref_month 3 => 5 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-02-28 |
| 2022-03-31 |
update statutory_documents CURREXT FROM 31/03/2022 TO 31/05/2022 |
| 2022-02-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2022 |
| 2022-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTIOLI WOODS PLC |
| 2022-02-09 |
update statutory_documents CESSATION OF MICHAEL HAMMOND POLE AS A PSC |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 16 NARBOROUGH WOOD PARK, DESFORD ROAD ENDERBY LEICESTER LE19 4XT |
| 2021-05-07 |
insert address 1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
delete source_ip 185.119.173.40 |
| 2021-04-27 |
insert source_ip 5.134.14.51 |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
16 NARBOROUGH WOOD PARK, DESFORD ROAD
ENDERBY
LEICESTER
LE19 4XT |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete source_ip 91.102.64.150 |
| 2020-04-07 |
insert source_ip 185.119.173.40 |
| 2020-04-07 |
update robots_txt_status www.polearnold.co.uk: 404 => 200 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-02 |
insert address Central Court
25 Southampton Buildings
London,
WC2A 1AL |
| 2019-05-03 |
insert personal_emails ma..@polearnold.co.uk |
| 2019-05-03 |
insert email ke..@polearnold.co.uk |
| 2019-05-03 |
insert email ma..@polearnold.co.uk |
| 2019-05-03 |
insert person Kerry Jones |
| 2019-05-03 |
insert person Matthew Shaw |
| 2019-05-03 |
update person_title Rachel Gooda: Senior Advisor => Senior Adviser |
| 2019-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-25 |
update statutory_documents ADOPT ARTICLES 13/03/2019 |
| 2019-04-02 |
delete personal_emails ka..@polearnold.co.uk |
| 2019-04-02 |
delete email ka..@polearnold.co.uk |
| 2019-04-02 |
delete person Katie Moore |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
insert personal_emails rh..@polearnold.co.uk |
| 2018-08-23 |
insert email rh..@polearnold.co.uk |
| 2018-08-23 |
insert email si..@polearnold.co.uk |
| 2018-08-23 |
insert person Rhiannon Terrell |
| 2018-08-23 |
insert person Simon Suffolk |
| 2018-02-15 |
delete personal_emails rh..@polearnold.co.uk |
| 2018-02-15 |
insert personal_emails ka..@polearnold.co.uk |
| 2018-02-15 |
delete email rh..@polearnold.co.uk |
| 2018-02-15 |
delete person Rhiannon Terrell |
| 2018-02-15 |
insert email ka..@polearnold.co.uk |
| 2018-02-15 |
insert email lo..@polearnold.co.uk |
| 2018-02-15 |
insert person Katie Moore |
| 2018-02-15 |
insert person Louise Hold |
| 2018-02-15 |
insert person Tim Wood |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-19 |
delete email ba..@polearnold.co.uk |
| 2017-11-19 |
delete person Barry Lees |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-25 |
update person_title Rhiannon Terrell: Trainee Administrator => Administrator |
| 2016-06-28 |
insert personal_emails ad..@polearnold.co.uk |
| 2016-06-28 |
insert personal_emails ra..@polearnold.co.uk |
| 2016-06-28 |
insert email ad..@polearnold.co.uk |
| 2016-06-28 |
insert email ra..@polearnold.co.uk |
| 2016-06-28 |
insert person Adelle Armstrong |
| 2016-06-28 |
insert person Rachel Gooda |
| 2016-03-21 |
delete email ke..@polearnold.co.uk |
| 2016-03-21 |
delete person Kerry Jones |
| 2016-02-11 |
delete address 16 NARBOROUGH WOOD PARK, DESFORD ROAD ENDERBY LEICESTER ENGLAND LE19 4XT |
| 2016-02-11 |
insert address 16 NARBOROUGH WOOD PARK, DESFORD ROAD ENDERBY LEICESTER LE19 4XT |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-19 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address LANCELOT HOUSE UPPER KING STREET LEICESTER LE1 6XF |
| 2015-10-08 |
insert address 16 NARBOROUGH WOOD PARK, DESFORD ROAD ENDERBY LEICESTER ENGLAND LE19 4XT |
| 2015-10-08 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
LANCELOT HOUSE UPPER KING STREET
LEICESTER
LE1 6XF |
| 2015-07-31 |
insert personal_emails rh..@polearnold.co.uk |
| 2015-07-31 |
delete email cl..@polearnold.co.uk |
| 2015-07-31 |
delete fax 0116 2043420 |
| 2015-07-31 |
delete person Clive Smith |
| 2015-07-31 |
insert address 16 Narborough Wood Park
Desford Road
Enderby
LE19 4XT |
| 2015-07-31 |
insert email ke..@polearnold.co.uk |
| 2015-07-31 |
insert email rh..@polearnold.co.uk |
| 2015-07-31 |
insert fax 0116 2394782 |
| 2015-07-31 |
insert person Kerry Jones |
| 2015-07-31 |
insert person Rhiannon Terrell |
| 2015-06-25 |
update person_title Margaret Simpson: Client Manager => Operations Manager |
| 2015-02-25 |
delete source_ip 91.102.64.138 |
| 2015-02-25 |
insert source_ip 91.102.64.150 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-29 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
update statutory_documents ADOPT ARTICLES 01/10/2014 |
| 2014-10-09 |
delete personal_emails re..@polearnold.co.uk |
| 2014-10-09 |
insert personal_emails re..@polearnold.co.uk |
| 2014-10-09 |
delete email re..@polearnold.co.uk |
| 2014-10-09 |
insert email cl..@polearnold.co.uk |
| 2014-10-09 |
insert email re..@polearnold.co.uk |
| 2014-10-09 |
insert person Clive Smith |
| 2014-10-09 |
insert person Rebecca Kirk |
| 2014-08-28 |
insert otherexecutives Richard Todd |
| 2014-08-28 |
insert personal_emails ri..@polearnold.co.uk |
| 2014-08-28 |
delete email ke..@polearnold.co.uk |
| 2014-08-28 |
delete person Kerry Blackwell |
| 2014-08-28 |
insert email ri..@polearnold.co.uk |
| 2014-08-28 |
insert person Richard Todd |
| 2014-07-19 |
insert personal_emails ju..@polearnold.co.uk |
| 2014-07-19 |
insert email ju..@polearnold.co.uk |
| 2014-07-19 |
insert person Julie Morris |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID TODD |
| 2014-03-07 |
delete address LANCELOT HOUSE UPPER KING STREET LEICESTER UNITED KINGDOM LE1 6XF |
| 2014-03-07 |
insert address LANCELOT HOUSE UPPER KING STREET LEICESTER LE1 6XF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-14 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-12-31 |
insert personal_emails re..@polearnold.co.uk |
| 2013-12-31 |
insert email re..@polearnold.co.uk |
| 2013-12-31 |
insert person Rebecca Vernon |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-16 => 2014-12-31 |
| 2013-07-20 |
delete index_pages_linkeddomain helpforwp.com |
| 2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-17 |
update statutory_documents ADOPT ARTICLES 24/05/2013 |
| 2013-04-15 |
insert otherexecutives Robert Bunting |
| 2013-04-15 |
insert personal_emails ro..@polearnold.co.uk |
| 2013-04-15 |
insert email ke..@polearnold.co.uk |
| 2013-04-15 |
insert email ro..@polearnold.co.uk |
| 2013-04-15 |
insert person Kerry Blackwell |
| 2013-04-15 |
insert person Moira Page |
| 2013-04-15 |
insert person Robert Bunting |
| 2013-04-15 |
update person_description Stephanie Kidger => Stephanie Kidger |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JULIAN BUNTING |
| 2013-01-21 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-10-28 |
insert email ja..@polearnold.co.uk |
| 2012-10-28 |
insert person Jayne Pickett |
| 2012-10-25 |
delete phone +44 (0) 116 2043240 |
| 2012-10-25 |
delete phone +44 (0) 116 2043428 |
| 2012-10-25 |
insert email mi..@polearnold.co.uk |
| 2012-10-25 |
insert person Mike Nevill |
| 2012-10-25 |
insert phone 39+164.239 |
| 2012-10-25 |
delete phone 39+164.239 |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN NEVILL |
| 2012-03-21 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2012 FROM
46 SCHOOL LANE
WOODHOUSE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8UJ
UNITED KINGDOM |
| 2012-01-25 |
update statutory_documents COMPANY NAME CHANGED POLE HAMMOND LTD
CERTIFICATE ISSUED ON 25/01/12 |
| 2012-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |