| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-07 |
delete address 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 2023-04-07 |
insert address 3 GOUGH SQUARE 3RD FLOOR LONDON ENGLAND EC4A 3DE |
| 2023-04-07 |
insert company_previous_name KRESTON REEVES FINANCIAL PLANNING LIMITED |
| 2023-04-07 |
update name KRESTON REEVES FINANCIAL PLANNING LIMITED => CRAVEN STREET FINANCIAL PLANNING LIMITED |
| 2023-04-07 |
update registered_address |
| 2022-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2022 FROM
37 ST MARGARETS STREET
CANTERBURY
KENT
CT1 2TU |
| 2022-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BARNETT / 01/10/2022 |
| 2022-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK MAAKESTAD / 01/10/2022 |
| 2022-09-30 |
update statutory_documents COMPANY NAME CHANGED KRESTON REEVES FINANCIAL PLANNING LIMITED
CERTIFICATE ISSUED ON 30/09/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED DR PATRICIA OLUWATOSIN IVAN |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAUCER NEWCO LIMITED |
| 2022-07-29 |
update statutory_documents CESSATION OF REEVES & NEYLAN FINANCIAL SERVICES LTD AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-09-30 |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HURST |
| 2022-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-01-07 |
update account_ref_month 5 => 12 |
| 2022-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA PARSONS |
| 2021-12-24 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BARNETT / 18/06/2021 |
| 2021-06-17 |
update statutory_documents SECRETARY APPOINTED MRS TRACY HARTNOLL |
| 2021-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA PARSONS |
| 2021-05-05 |
update statutory_documents ALTER ARTICLES 02/03/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DONALD SCOTT SINTON |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DECLAN RITCHIE |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED SOONDRA MOORTHI APPAVOO |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FRIGHT |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038520540001 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HURST / 30/10/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BARNETT / 30/10/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BARNETT / 30/10/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BARNETT / 30/10/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK MAAKESTAD / 30/10/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLAIRE PARSONS / 30/10/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLAIRE PARSONS / 30/10/2020 |
| 2020-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA CLAIRE PARSONS / 30/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-11-07 |
delete company_previous_name STARLITE ASSOCIATES LIMITED |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE STEVENS |
| 2018-12-07 |
update account_category FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WISE |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM WISE |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FRIGHT |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-19 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name REEVES FINANCIAL PLANNING LIMITED |
| 2015-02-07 |
update name REEVES FINANCIAL PLANNING LIMITED => KRESTON REEVES FINANCIAL PLANNING LIMITED |
| 2015-01-23 |
update statutory_documents COMPANY NAME CHANGED REEVES FINANCIAL PLANNING LIMITED
CERTIFICATE ISSUED ON 23/01/15 |
| 2015-01-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-21 |
update statutory_documents 01/10/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-18 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID BARNETT |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-08 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON REYNOLDS |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC CLAPTON |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CROWDER |
| 2011-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-10-03 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HURST / 01/10/2011 |
| 2010-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-10-11 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HURST / 01/10/2010 |
| 2010-09-01 |
update statutory_documents COMPANY NAME CHANGED COACH HOUSE FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 01/09/10 |
| 2010-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS JANET PAMELA CROWDER |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ERIC CLAPTON |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY PAUL REYNOLDS |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-10-14 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIRE PARSONS / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT STEVENS / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HURST / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK MAAKESTAD / 01/10/2009 |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW GRIGGS |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEVENS / 01/09/2008 |
| 2007-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
16/11/99 |
| 1999-11-21 |
update statutory_documents £ NC 1000/10100
16/11/ |
| 1999-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-07 |
update statutory_documents COMPANY NAME CHANGED
STARLITE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 08/10/99 |
| 1999-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/99 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 1999-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |