| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
delete address NEVILLE HOUSE 66 HIGH STREET HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5BX |
| 2023-04-07 |
insert address 1C TOURNAMENT COURT EDGEHILL DRIVE WARWICK ENGLAND CV34 6LG |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-12-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEALTH SOLUTIONS HOLDINGS LIMITED |
| 2022-11-14 |
update statutory_documents CESSATION OF PAUL ANTHONY MITCHELL AS A PSC |
| 2022-11-14 |
update statutory_documents CESSATION OF PETER COOPER AS A PSC |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
NEVILLE HOUSE
66 HIGH STREET
HENLEY IN ARDEN SOLIHULL
WEST MIDLANDS
B95 5BX |
| 2022-08-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-16 |
update statutory_documents ADOPT ARTICLES 09/08/2022 |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK REDHEAD |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL FORSYTH |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2022 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER COOPER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER COOPER |
| 2021-06-24 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 5097 |
| 2021-06-24 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 5097 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2020 |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MITCHELL / 25/10/2019 |
| 2020-11-20 |
update statutory_documents CESSATION OF M & J RICHARDS HOLDINGS LIMITED AS A PSC |
| 2020-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2018 |
| 2020-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2019 |
| 2020-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 |
| 2020-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-02-07 |
delete company_previous_name BOURNE TAYLOR FINANCIAL SERVICES LIMITED |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY MITCHELL |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RICHARDS |
| 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 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, 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 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-22 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 3004 |
| 2016-09-29 |
update statutory_documents ADOPT ARTICLES 30/08/2016 |
| 2016-09-21 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL THOMAS RICHARDS |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SWITHENBY |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS RICHARDS |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SWITHENBY |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update num_mort_outstanding 1 => 0 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-18 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-22 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-12 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-06-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-01-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/02 FROM:
19/21 NORTHFIELD ROAD
HARBORNE
BIRMINGHAM
B17 0ST |
| 2002-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/01 |
| 2002-06-07 |
update statutory_documents £ NC 10000/10100
01/07/ |
| 2002-06-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-20 |
update statutory_documents COMPANY NAME CHANGED
BOURNE TAYLOR FINANCIAL SERVICES
LIMITED
CERTIFICATE ISSUED ON 21/01/00 |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1991-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-26 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents WD 25/02/88 AD 11/12/87---------
£ SI 2998@1=2998
£ IC 2/3000 |
| 1988-02-10 |
update statutory_documents WD 12/01/88 PD 11/12/87---------
£ SI 2@1 |
| 1988-01-22 |
update statutory_documents ADOPT MEM AND ARTS 231287 |
| 1988-01-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/87 |
| 1987-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/87 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1987-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-21 |
update statutory_documents COMPANY NAME CHANGED
DATAPOISE LIMITED
CERTIFICATE ISSUED ON 22/12/87 |
| 1987-12-16 |
update statutory_documents ALTER MEM AND ARTS 271187 |
| 1987-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |