| 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 |
| 2023-04-07 |
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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 5 |
| 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 |
| 2019-07-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-08-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ENGLAND ME4 4TZ |
| 2016-02-07 |
insert address ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-15 => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-24 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-10-07 |
delete address FLOOR 32 EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP |
| 2015-10-07 |
insert address ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ENGLAND ME4 4TZ |
| 2015-10-07 |
update registered_address |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
FLOOR 32 EUSTON TOWER
286 EUSTON ROAD
LONDON
NW1 3DP |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2015-01-14 => 2015-01-15 |
| 2015-02-23 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MUTTON |
| 2015-02-07 |
update returns_last_madeup_date 2014-12-11 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2016-01-08 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BRUCE MUTTON |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-15 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CLERKENWELL HOUSE 67 CLERKENWELL ROAD
LONDON
EC1R 5BL
UNITED KINGDOM |
| 2013-12-12 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-06-25 |
update account_ref_month 12 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-23 |
delete address LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 2013-06-23 |
insert address FLOOR 32 EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP |
| 2013-06-23 |
insert company_previous_name PULLTOWN LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update name PULLTOWN LIMITED => ABLESTOKE WEALTH MANAGEMENT LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete address CLERKENWELL HOUSE 67 CLERKENWELL ROAD LONDON EC1R 5BL |
| 2013-06-22 |
insert address LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 2013-06-22 |
update registered_address |
| 2013-03-13 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-12-18 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-10-31 |
update statutory_documents COMPANY NAME CHANGED PULLTOWN LIMITED
CERTIFICATE ISSUED ON 31/10/12 |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
LOWER GROUND SIGNET HOUSE
49-51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
CLERKENWELL HOUSE 67
CLERKENWELL ROAD
LONDON
EC1R 5BL |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 2011-12-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2011-12-19 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 11/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD WELLS / 01/01/2010 |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW ADAMS / 01/01/2010 |
| 2010-09-15 |
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
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-01-09 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD WELLS / 01/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW ADAMS / 01/12/2009 |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED LEE EDWARD WELLS |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT MATTHEW ADAMS |
| 2008-12-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL MUTTON |
| 2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
LOWER GROUND SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED NEIL BRUCE MUTTON |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 2008-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |