OAKDALE FINANCIAL SERVICES - History of Changes


DateDescription
2023-08-01 delete address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
2023-08-01 insert address 1a The Dell, Pinner, HA5 3EW
2023-08-01 update primary_contact Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS => 1a The Dell, Pinner, HA5 3EW
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS
2023-04-07 insert address 1A THE DELL THE DELL PINNER ENGLAND HA5 3EW
2023-04-07 update registered_address
2023-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM ST. JAMES'S PLACE 8-10 BRICKET ROAD MARLBOROUGH COURT ST. ALBANS AL1 3JX ENGLAND
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2023-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS
2022-10-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIPESH DILIP SHAH / 14/10/2022
2022-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH DILIP SHAH / 10/07/2022
2022-06-26 update website_status DomainNotFound => OK
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-25 update website_status OK => DomainNotFound
2022-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2021-09-05 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-21 delete source_ip 18.132.4.56
2021-04-21 delete source_ip 3.9.30.42
2021-04-21 insert source_ip 75.2.103.64
2021-04-21 insert source_ip 99.83.238.150
2021-04-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2021-01-19 delete address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
2021-01-19 delete index_pages_linkeddomain sjpinsights.co.uk
2021-01-19 delete index_pages_linkeddomain sjpp.co.uk
2021-01-19 delete source_ip 34.241.230.219
2021-01-19 delete source_ip 52.19.123.198
2021-01-19 insert source_ip 18.132.4.56
2021-01-19 insert source_ip 3.9.30.42
2021-01-19 update robots_txt_status www.oakdalefinancialservices.co.uk: 404 => 200
2020-10-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONALI PAREKH ENTERPRISES LTD
2020-10-10 update statutory_documents CESSATION OF SEAN PETER FITZGERALD AS A PSC
2020-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FITZGERALD
2020-07-07 update num_mort_charges 0 => 1
2020-07-07 update num_mort_outstanding 0 => 1
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075034980001
2020-02-06 delete person Darshana Bajaria
2020-02-06 delete person Matthew Leadley
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-08-07 delete person Devina Shah
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-06 insert person Linda Leveney
2019-04-05 delete person Karan Trikha
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-12-14 insert person Jeffrey Fialho
2018-12-14 insert person Matthew Leadley
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-10 delete source_ip 162.13.227.84
2018-09-10 insert source_ip 34.241.230.219
2018-09-10 insert source_ip 52.19.123.198
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-02-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPESH DILIP SHAH
2018-02-01 insert person Devina Shah
2017-12-23 delete person Matthew Leadley
2017-12-23 insert person Ravi Maniar
2017-12-23 update person_title Karan Trikha: Financial Advisor => Financial Adviser
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-07 delete about_pages_linkeddomain sjptv.co.uk
2017-03-07 delete contact_pages_linkeddomain google.co.uk
2017-03-07 delete contact_pages_linkeddomain sjptv.co.uk
2017-03-07 delete index_pages_linkeddomain sjptv.co.uk
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-14 insert about_pages_linkeddomain sjptv.co.uk
2016-04-14 insert contact_pages_linkeddomain sjptv.co.uk
2016-04-14 insert index_pages_linkeddomain sjptv.co.uk
2016-02-11 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-02-11 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-01-25 update statutory_documents 24/01/16 FULL LIST
2016-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH DILIP SHAH / 24/01/2016
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-13 delete source_ip 82.118.110.44
2015-05-13 insert source_ip 162.13.227.84
2015-03-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-03-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-02-25 update statutory_documents 24/01/15 FULL LIST
2014-11-27 insert about_pages_linkeddomain sjpinsights.co.uk
2014-11-27 insert contact_pages_linkeddomain sjpinsights.co.uk
2014-11-27 insert index_pages_linkeddomain sjpinsights.co.uk
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-28 delete source_ip 109.234.197.101
2014-09-28 insert source_ip 82.118.110.44
2014-06-09 delete fax 020 8732 5401
2014-06-09 delete phone 020 8166 8263
2014-06-09 insert phone 020 8150 7565
2014-03-27 delete source_ip 46.231.187.197
2014-03-27 insert source_ip 109.234.197.101
2014-03-07 delete address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1JS
2014-03-07 insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-03-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-02-20 update statutory_documents 24/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-09-30
2013-11-29 update website_status ParkedDomain => OK
2013-11-29 delete general_emails in..@oakdalefinancialservices.co.uk
2013-11-29 delete alias Oakdale Financial Services Limited
2013-11-29 delete email in..@oakdalefinancialservices.co.uk
2013-11-29 delete index_pages_linkeddomain fsa.gov.uk
2013-11-29 delete index_pages_linkeddomain google.com
2013-11-29 delete index_pages_linkeddomain morningstar.co.uk
2013-11-29 delete index_pages_linkeddomain trustnet.com
2013-11-29 delete index_pages_linkeddomain webpro-it.co.uk
2013-11-29 delete index_pages_linkeddomain www.gov.uk
2013-11-29 delete source_ip 89.234.45.2
2013-11-29 insert address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
2013-11-29 insert index_pages_linkeddomain sjp.co.uk
2013-11-29 insert index_pages_linkeddomain sjpp.co.uk
2013-11-29 insert source_ip 46.231.187.197
2013-11-04 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-10-04 update website_status OK => ParkedDomain
2013-09-01 delete email vi..@oakdalefinancialservices.co.uk
2013-09-01 delete person Vimal Joshi
2013-08-01 update account_ref_month 1 => 12
2013-07-17 update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-06-25 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-24 delete address 60 SHREWSBURY AVENUE HARROW MIDDLESEX HA3 9NF
2013-06-24 insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1JS
2013-06-24 update registered_address
2013-06-23 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date null => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-24 => 2013-10-31
2013-05-13 delete about_pages_linkeddomain hm-treasury.gov.uk
2013-05-13 delete contact_pages_linkeddomain hm-treasury.gov.uk
2013-05-13 delete index_pages_linkeddomain hm-treasury.gov.uk
2013-05-13 delete management_pages_linkeddomain hm-treasury.gov.uk
2013-05-13 delete product_pages_linkeddomain hm-treasury.gov.uk
2013-05-13 delete service_pages_linkeddomain hm-treasury.gov.uk
2013-05-13 delete terms_pages_linkeddomain hm-treasury.gov.uk
2013-05-13 insert about_pages_linkeddomain www.gov.uk
2013-05-13 insert contact_pages_linkeddomain www.gov.uk
2013-05-13 insert index_pages_linkeddomain www.gov.uk
2013-05-13 insert management_pages_linkeddomain www.gov.uk
2013-05-13 insert product_pages_linkeddomain www.gov.uk
2013-05-13 insert service_pages_linkeddomain www.gov.uk
2013-05-13 insert terms_pages_linkeddomain www.gov.uk
2013-04-07 insert email vi..@oakdalefinancialservices.co.uk
2013-04-07 insert person Vimal Joshi
2013-03-01 insert otherexecutives Dipesh Shah
2013-03-01 delete person Vicky Andrews
2013-03-01 update person_title Dipesh Shah
2013-02-22 update statutory_documents 24/01/13 FULL LIST
2013-01-23 delete address 60 shrewsbury Avenue, Kenton, Harrow, Middlesex, HA3 9NF
2013-01-16 insert address Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2013-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 60 SHREWSBURY AVENUE HARROW MIDDLESEX HA3 9NF
2012-10-25 update person_title Bhavini Shah
2012-10-25 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-05 update statutory_documents 24/01/12 FULL LIST
2011-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 30 APPLETREE WALK WATFORD HERTS WD25 0DE ENGLAND
2011-11-10 update statutory_documents DIRECTOR APPOINTED DIPESH DILIP SHAH
2011-01-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION