| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 5 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN COPE |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLACOTTS LLP / 07/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY STEVENS |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANN LOUISE COPE |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SAUNDERS |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-05-21 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 37500 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID BRIAN SAUNDERS |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOBY |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BOBY |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN SAUNDERS |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ADRIAN SLATTER |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG MATTHEWS |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 20000 |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-19 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-28 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-12-23 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 10000 |
| 2013-12-07 |
delete address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE ENGLAND OX16 9SA |
| 2013-12-07 |
insert address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA |
| 2013-12-07 |
insert company_previous_name ELLACOTTS WEALTH MANAGEMENT LIMITED |
| 2013-12-07 |
update name ELLACOTTS WEALTH MANAGEMENT LIMITED => ELLACOTTS WEALTH PLANNING LIMITED |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THAME |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM PAUL SMITH |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MS MORAG ELAINE MATTHEWS |
| 2013-11-15 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents COMPANY NAME CHANGED ELLACOTTS WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 06/11/13 |
| 2013-11-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-10-29 |
update statutory_documents 07/10/12 FULL LIST |
| 2011-10-13 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 31/05/2012 |
| 2011-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |