| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
delete address MERIDEN HOUSE GREAT CORNBOW HALESOWEN ENGLAND B63 3AB |
| 2023-08-07 |
insert address WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8DY |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
MERIDEN HOUSE GREAT CORNBOW
HALESOWEN
B63 3AB
ENGLAND |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ATKINS / 01/05/2023 |
| 2023-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ATKINS / 01/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-04-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ATKINS / 17/07/2017 |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL PEARCE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PHILLIP PEARCE / 11/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATIMA ZAHIRA |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F D (MIDLANDS) PENSION SCHEME |
| 2017-09-07 |
insert company_previous_name F. D. (MIDLANDS) LIMITED |
| 2017-09-07 |
update name F. D. (MIDLANDS) LIMITED => ATKINS WEALTH CONSULTANCY LTD |
| 2017-08-02 |
update statutory_documents COMPANY NAME CHANGED F. D. (MIDLANDS) LIMITED
CERTIFICATE ISSUED ON 02/08/17 |
| 2017-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-07-28 |
update statutory_documents ADOPT ARTICLES 17/07/2017 |
| 2017-07-28 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 62000 |
| 2017-05-07 |
delete address 1 GWENDA WORKS LEGGE LANE BIRMINGHAM B1 3LD |
| 2017-05-07 |
insert address MERIDEN HOUSE GREAT CORNBOW HALESOWEN ENGLAND B63 3AB |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
1 GWENDA WORKS LEGGE LANE
BIRMINGHAM
B1 3LD |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL PHILLIP PEARCE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-02-09 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-01-11 |
update statutory_documents 24/11/15 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 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-03-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-02-26 |
update statutory_documents 24/11/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-02-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2014-01-13 |
update statutory_documents SECOND FILING WITH MUD 24/11/12 FOR FORM AR01 |
| 2014-01-10 |
update statutory_documents 24/11/13 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update account_ref_month 12 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-31 |
| 2012-12-22 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-12-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-12-05 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 61000 |
| 2011-04-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-04-01 |
update statutory_documents NC INC ALREADY ADJUSTED 21/03/2011 |
| 2010-11-30 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ATKINS / 01/09/2010 |
| 2010-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES ATKINS / 01/09/2010 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FATIMA ZAHIRA |
| 2010-08-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-01-09 |
update statutory_documents 24/11/09 FULL LIST |
| 2010-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATIMA ZAHIRA / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATKINS / 08/01/2010 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/06 FROM:
26A VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS B1 3PE |
| 2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/00 FROM:
3RD FLOOR MIDLAND HOUSE, NEW ROAD, HALESOWEN, WEST MIDLANDS B63 3HY |
| 1999-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |