| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-07 |
delete address READING BRIDGE HOUSE READING BRIDGE READING ENGLAND RG1 8LS |
| 2023-06-07 |
insert address GROUND FLOOR READING BRIDGE HOUSE GEORGE STREET READING ENGLAND RG1 8LS |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
READING BRIDGE HOUSE READING BRIDGE
READING
RG1 8LS
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-09-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 2021-08-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-02-07 |
update account_ref_month 7 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-01-14 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-12-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-11-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-11-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 2020-08-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 2020-08-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITAL PROFESSIONAL LIMITED / 31/07/2019 |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 4 => 5 |
| 2019-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032989840005 |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL PROFESSIONAL LIMITED |
| 2019-11-12 |
update statutory_documents CESSATION OF NEWELL PALMER GROUP HOLDINGS LTD AS A PSC |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE |
| 2019-10-07 |
delete address 7 THE CROFT BUNTSFORD GATE BUSINESS PARK STOKE HEATH BROMSGROVE WORCESTERSHIRE B60 4JE |
| 2019-10-07 |
insert address READING BRIDGE HOUSE READING BRIDGE READING ENGLAND RG1 8LS |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 3 => 7 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-30 => 2020-04-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents PREVEXT FROM 30/03/2019 TO 31/07/2019 |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
7 THE CROFT BUNTSFORD GATE
BUSINESS PARK STOKE HEATH
BROMSGROVE
WORCESTERSHIRE
B60 4JE |
| 2019-07-31 |
update statutory_documents SOLVENCY STATEMENT DATED 31/07/19 |
| 2019-07-31 |
update statutory_documents REDUCE ISSUED CAPITAL 31/07/2019 |
| 2019-07-31 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-07-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA JOSH |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY GODWIN |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOSH |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAMS |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENELLA BAYLISS |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HOMFRAY |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPP |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HOMFRAY |
| 2019-02-07 |
update num_mort_charges 4 => 5 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 2019-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032989840005 |
| 2019-01-17 |
update statutory_documents ADOPT ARTICLES 04/12/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-07 |
update num_mort_outstanding 3 => 0 |
| 2019-01-07 |
update num_mort_satisfied 1 => 4 |
| 2018-12-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GEOFFREY STOCKTON |
| 2018-12-14 |
update statutory_documents COMPANY BUSINESS 05/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES MOORE |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-07 |
update registered_address |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-20 => 2017-12-30 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-20 |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-08 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-12 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-15 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 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 |
| 2013-01-22 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-08-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BANNISTER |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL HOMFRAY |
| 2010-04-01 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE JOSH / 06/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FENELLA BAYLISS / 06/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY GODWIN / 06/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES JOSH / 06/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES ADAMS / 06/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEWELL LINDSAY STEPP / 06/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BANNISTER / 06/01/2010 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL HOMFREY / 06/01/2010 |
| 2009-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents SECRETARY APPOINTED KEVIN MICHAEL HOMFREY |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARRY GODWIN |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2009-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-12-12 |
update statutory_documents COMPANY NAME CHANGED LOWE MCTERNAN FINANCIAL PLANNING LIMITED
CERTIFICATE ISSUED ON 12/12/08 |
| 2008-07-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
CLEVELAND COURT
CLEVELAND STREET
WOLVERHAMPTON
WEST MIDLANDS WV1 3HR |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-22 |
update statutory_documents S-DIV
10/08/07 |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
HIGHCROFT HOUSE 81-85 NEW ROAD
RUBERY REDNAL
BIRMINGHAM
B45 9JR |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents £ NC 10000/11000
30/08/02 |
| 2002-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED 30/08/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-30 |
update statutory_documents RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 1997-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |