| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 90-92 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ |
| 2023-04-07 |
insert address LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY ENGLAND PR7 1NY |
| 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 |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MILLMAN |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PESSELL |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLMAN |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI MAINI |
| 2022-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-14 |
update statutory_documents ADOPT ARTICLES 04/11/2022 |
| 2022-11-07 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
90-92 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN MITCHEAL WILKINSON |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MS JULIE SUZANNE HEPWORTH |
| 2022-11-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN PHILIP HESKETH |
| 2022-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFM GROUP LIMITED |
| 2022-11-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2022 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARDING |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHOOSHAN MAINI |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANT MAINI |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDING |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PESSELL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK PESSELL / 16/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-27 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RONALD MILLMAN / 26/04/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MILLMAN / 26/04/2021 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-12-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-27 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PESSELL |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARYSON / 30/09/2016 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-05-19 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR HEMANT MAINI |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR RAVI KUNJ MAINI |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN PESSELL |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE MARYSON |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-25 |
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 |
| 2015-05-07 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-08 |
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 |
| 2014-05-08 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GOLDING / 25/07/2013 |
| 2013-10-07 |
delete company_previous_name BLAND REYNOLDS (LIFE & PENSIONS) LIMITED |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
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 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR RONALD MILLMAN |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BHOOSHAN MAINI |
| 2013-05-20 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GOLDING / 20/04/2013 |
| 2013-05-03 |
update statutory_documents SECRETARY APPOINTED MR IAN DEREK PESSELL |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA SIMPSON |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW GOLDING |
| 2012-06-19 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA SIMPSON |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PESSELL |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 2011-09-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHOOSHAN MAINI |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON |
| 2010-10-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSS HARDING / 01/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK PESSELL / 01/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHOOSHAN MAINI / 01/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REYNOLDS / 01/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY SIMPSON / 01/04/2010 |
| 2009-08-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED MR BHOOSHAN MAINI |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN STANLEY SIMPSON |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH PULLEN |
| 2008-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2008 FROM
CUMBERLAND HOUSE,
24-28, BAXTER AVENUE,
SOUTHEND - ON -SEA,
ESSEX, .
SS2 6HZ |
| 2008-03-04 |
update statutory_documents COMPANY NAME CHANGED THP FINANCIAL LIMITED
CERTIFICATE ISSUED ON 06/03/08 |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents COMPANY NAME CHANGED
BLAND REYNOLDS FINANCIAL SERVICE
S LIMITED
CERTIFICATE ISSUED ON 18/06/07 |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
CUMBERLAND HOUSE,
24-28, BAXTER AVENUE,
SOUTHEND - ON -SEA,
ESSEX, SS2 6HZ. |
| 2005-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-10 |
update statutory_documents COMPANY NAME CHANGED
BLAND REYNOLDS (LIFE & PENSIONS)
LIMITED
CERTIFICATE ISSUED ON 13/09/93 |
| 1993-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-29 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 20/11/89 |
| 1989-11-24 |
update statutory_documents £ NC 1000/10000
20/11/89 |
| 1989-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/89 FROM:
50 OLD STREET
LONDON
EC1V 9AQ |
| 1989-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |