Date | Description |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO 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 |
2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
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 => 2023-02-28 |
2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-15 |
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 |
2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
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 |
2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET LAWLEY / 28/11/2017 |
2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARVER AVIS / 07/02/2017 |
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 |
2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-05-22 |
update statutory_documents 15/05/16 FULL LIST |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
delete address 137 REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX |
2015-11-07 |
insert address 27 THE SPINNAKER SOUTH WOODHAM FERRERS CHELMSFORD ESSEX ENGLAND CM3 5GL |
2015-11-07 |
update registered_address |
2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
137 REAVER HOUSE 12 EAST STREET
EPSOM
SURREY
KT17 1HX |
2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-05-19 |
update statutory_documents 15/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-05-28 |
update statutory_documents 15/05/14 FULL LIST |
2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-05-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-05-07 |
update accounts_next_due_date 2014-02-15 => 2015-02-28 |
2014-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-11-07 |
delete address PINEWOOD HOUSE PLEASURE PIT ROAD ASHTEAD SURREY KT21 1HR |
2013-11-07 |
insert address 137 REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX |
2013-11-07 |
update registered_address |
2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
PINEWOOD HOUSE PLEASURE PIT ROAD
ASHTEAD
SURREY
KT21 1HR |
2013-09-06 |
delete address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 1AL |
2013-09-06 |
insert address PINEWOOD HOUSE PLEASURE PIT ROAD ASHTEAD SURREY KT21 1HR |
2013-09-06 |
insert company_previous_name PRIVATE PORTFOLIO WEALTH MANAGEMENT LIMITED |
2013-09-06 |
insert sic_code 74990 - Non-trading company |
2013-09-06 |
update name PRIVATE PORTFOLIO WEALTH MANAGEMENT LIMITED => AMHERST BUSINESS LIMITED |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date null => 2013-05-15 |
2013-09-06 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
MARKET CHAMBERS 3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AL
UNITED KINGDOM |
2013-08-27 |
update statutory_documents COMPANY NAME CHANGED PRIVATE PORTFOLIO WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 27/08/13 |
2013-08-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-08-16 |
update statutory_documents 15/05/13 FULL LIST |
2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |