| Date | Description |
|---|
| 2025-07-06 |
delete service_pages_linkeddomain www.gov.uk |
| 2025-07-03 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2025-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WYNER / 27/05/2025 |
| 2025-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY WYNER / 27/05/2025 |
| 2025-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT WYNER / 27/05/2025 |
| 2024-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES |
| 2024-07-08 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-09-27 |
insert contact_pages_linkeddomain pfp.net |
| 2023-09-27 |
insert index_pages_linkeddomain pfp.net |
| 2023-09-27 |
insert service_pages_linkeddomain pfp.net |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-11-15 |
delete contact_pages_linkeddomain tomdsites.co.uk |
| 2022-11-15 |
delete index_pages_linkeddomain tomdsites.co.uk |
| 2022-11-15 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-11-15 |
insert contact_pages_linkeddomain tomd.co.uk |
| 2022-11-15 |
insert index_pages_linkeddomain linkedin.com |
| 2022-11-15 |
insert index_pages_linkeddomain tomd.co.uk |
| 2022-11-15 |
update website_status Disallowed => OK |
| 2022-09-14 |
update website_status FlippedRobots => Disallowed |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update website_status OK => FlippedRobots |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-04 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete contact_pages_linkeddomain simplymembersites.co.uk |
| 2021-04-07 |
delete index_pages_linkeddomain simplymembersites.co.uk |
| 2021-04-07 |
delete service_pages_linkeddomain simplymembersites.co.uk |
| 2021-04-07 |
delete terms_pages_linkeddomain simplymembersites.co.uk |
| 2021-04-07 |
insert contact_pages_linkeddomain tomdsites.co.uk |
| 2021-04-07 |
insert index_pages_linkeddomain tomdsites.co.uk |
| 2021-04-07 |
insert service_pages_linkeddomain tomdsites.co.uk |
| 2021-04-07 |
insert terms_pages_linkeddomain tomdsites.co.uk |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-13 |
delete source_ip 77.104.172.178 |
| 2020-07-13 |
insert source_ip 3.8.50.249 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2020-04-07 |
insert address 255 POULTON ROAD WALLASEY UNITED KINGDOM CH44 4BT |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
NOVA NORTH 11 BRESSENDEN PLACE
LONDON
SW1E 5BY
ENGLAND |
| 2020-03-24 |
update statutory_documents CESSATION OF TRACY WYNER AS A PSC |
| 2020-03-24 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 1100 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-10-07 |
delete address 255 POULTON ROAD WALLASEY MERSEYSIDE CH44 4BT |
| 2019-10-07 |
insert address NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2019-10-07 |
update reg_address_care_of KBH ACCOUNTANTS LTD => null |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
C/O KBH ACCOUNTANTS LTD
255 POULTON ROAD
WALLASEY
MERSEYSIDE
CH44 4BT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
delete address 85 Tottenham Court Road, London W1T 4TQ, United Kingdom |
| 2019-04-08 |
delete address 85 Tottenham Court Road, London, W1T 4TQ |
| 2019-04-08 |
delete phone 0207 268 3215 |
| 2019-04-08 |
insert address 11 Bressenden Place
London
SW1E 5BY |
| 2019-04-08 |
insert address Nova North, 11 Bressenden Place, London SW1E 5BY |
| 2019-04-08 |
insert phone 0207 129 1084 |
| 2019-04-08 |
update primary_contact 85 Tottenham Court Road, London, W1T 4TQ => 11 Bressenden Place
London
SW1E 5BY |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-01 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-05 |
delete source_ip 46.20.229.169 |
| 2017-03-05 |
insert source_ip 77.104.172.178 |
| 2017-03-05 |
update robots_txt_status www.jwfinance.co.uk: 404 => 200 |
| 2017-01-11 |
delete person Templeton Emerging |
| 2016-11-23 |
delete person Lloyds, Domino |
| 2016-11-23 |
insert person Templeton Emerging |
| 2016-10-16 |
insert person Lloyds, Domino |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-08-21 |
delete person Gina Miller |
| 2016-08-21 |
delete person Morgan Sindall |
| 2016-07-21 |
insert person Gina Miller |
| 2016-07-21 |
insert person Morgan Sindall |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-26 |
delete about_pages_linkeddomain intelligent-office.net |
| 2016-02-26 |
delete contact_pages_linkeddomain intelligent-office.net |
| 2016-02-26 |
delete index_pages_linkeddomain intelligent-office.net |
| 2016-02-26 |
insert about_pages_linkeddomain mypfp.co.uk |
| 2016-02-26 |
insert contact_pages_linkeddomain mypfp.co.uk |
| 2016-02-26 |
insert index_pages_linkeddomain mypfp.co.uk |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-28 |
delete general_emails en..@countyfc.co.uk |
| 2015-10-28 |
delete about_pages_linkeddomain bbc.co.uk |
| 2015-10-28 |
delete about_pages_linkeddomain dyfedpensionfund.org.uk |
| 2015-10-28 |
delete about_pages_linkeddomain fca.org.uk |
| 2015-10-28 |
delete about_pages_linkeddomain moneyadviceservice.org.uk |
| 2015-10-28 |
delete about_pages_linkeddomain www.gov.uk |
| 2015-10-28 |
delete address Sea View
Cambrian Terrace
Saundersfoot
Pembrokeshire
SA69 9ER |
| 2015-10-28 |
delete alias Pembrokeshire Mortgage Centre Ltd |
| 2015-10-28 |
delete email en..@countyfc.co.uk |
| 2015-10-28 |
delete person John Pennink |
| 2015-10-28 |
delete phone 01834 815062 |
| 2015-10-28 |
delete registration_number 4680558 |
| 2015-10-28 |
delete registration_number 479220 |
| 2015-10-28 |
insert about_pages_linkeddomain citywire.co.uk |
| 2015-10-28 |
insert about_pages_linkeddomain intelligent-office.net |
| 2015-10-28 |
insert about_pages_linkeddomain tcfcentre.com |
| 2015-10-26 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-09-30 |
insert general_emails en..@countyfc.co.uk |
| 2015-09-30 |
delete about_pages_linkeddomain citywire.co.uk |
| 2015-09-30 |
delete about_pages_linkeddomain intelligent-office.net |
| 2015-09-30 |
delete about_pages_linkeddomain tcfcentre.com |
| 2015-09-30 |
insert about_pages_linkeddomain bbc.co.uk |
| 2015-09-30 |
insert about_pages_linkeddomain dyfedpensionfund.org.uk |
| 2015-09-30 |
insert about_pages_linkeddomain fca.org.uk |
| 2015-09-30 |
insert about_pages_linkeddomain moneyadviceservice.org.uk |
| 2015-09-30 |
insert about_pages_linkeddomain www.gov.uk |
| 2015-09-30 |
insert address Sea View
Cambrian Terrace
Saundersfoot
Pembrokeshire
SA69 9ER |
| 2015-09-30 |
insert alias Pembrokeshire Mortgage Centre Ltd |
| 2015-09-30 |
insert email en..@countyfc.co.uk |
| 2015-09-30 |
insert person John Pennink |
| 2015-09-30 |
insert phone 01834 815062 |
| 2015-09-30 |
insert registration_number 4680558 |
| 2015-09-30 |
insert registration_number 479220 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
delete associated_investor Reed Elsevier |
| 2015-05-12 |
insert person Tuesday Papers |
| 2015-04-09 |
insert associated_investor Reed Elsevier |
| 2015-02-04 |
delete person Brewin Dolphin |
| 2014-12-30 |
delete person Thomas Cook |
| 2014-12-30 |
insert person Brewin Dolphin |
| 2014-11-26 |
delete person Julie Dean |
| 2014-11-26 |
insert person Thomas Cook |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-29 |
delete contact_pages_linkeddomain google.com |
| 2014-10-29 |
insert person Julie Dean |
| 2014-10-20 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
delete person William Hill |
| 2014-04-21 |
insert person William Hill |
| 2014-03-21 |
delete person Morrisons, Speedy |
| 2014-02-14 |
insert person Morrisons, Speedy |
| 2014-01-17 |
delete person Monday Papers |
| 2014-01-02 |
insert person Monday Papers |
| 2013-12-04 |
delete person Neil Woodford |
| 2013-11-17 |
insert person Neil Woodford |
| 2013-11-07 |
delete address 255 POULTON ROAD WALLASEY MERSEYSIDE ENGLAND CH44 4BT |
| 2013-11-07 |
insert address 255 POULTON ROAD WALLASEY MERSEYSIDE CH44 4BT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-21 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-09-23 |
delete person Serco, Berkeley |
| 2013-09-23 |
delete person Tuesday Papers |
| 2013-09-23 |
insert contact_pages_linkeddomain google.com |
| 2013-09-03 |
insert person Serco, Berkeley |
| 2013-07-12 |
update website_status DNSError => OK |
| 2013-07-12 |
delete person Thomas Cook |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-05-28 |
update website_status OK => DNSError |
| 2013-05-21 |
delete contact_pages_linkeddomain mailreach3.co.uk |
| 2013-05-21 |
delete index_pages_linkeddomain mailreach3.co.uk |
| 2013-05-21 |
insert contact_pages_linkeddomain trustedadviser.info |
| 2013-05-21 |
insert index_pages_linkeddomain trustedadviser.info |
| 2013-05-21 |
insert person Thomas Cook |
| 2013-05-13 |
delete source_ip 83.170.75.219 |
| 2013-05-13 |
insert address 85 Tottenham Court Road, London, W1T 4TQ |
| 2013-05-13 |
insert email ja..@jwfinance.co.uk |
| 2013-05-13 |
insert index_pages_linkeddomain mailreach3.co.uk |
| 2013-05-13 |
insert source_ip 46.20.229.169 |
| 2012-10-22 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WYNER / 01/01/2011 |
| 2011-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY WYNER / 01/01/2011 |
| 2011-05-10 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 01/03/09 STATEMENT OF CAPITAL GBP 300 |
| 2009-12-06 |
update statutory_documents RE CLASSIFIED SHARES 01/03/2009 |
| 2009-11-30 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
3RD FLOOR PACIFIC CHAMBERS
11-13 VICTORIA STREET
LIVERPOOL
MERSEYSIDE
L2 5QQ |
| 2009-03-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
BRANSLANDS, KENNELS FARM
OUTWOOD LANE
BLETCHINGLEY
SURREY RH1 4NJ |
| 2007-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |