| Date | Description |
|---|
| 2024-04-08 |
delete person Trent McLelland |
| 2024-04-08 |
insert person Peter Osthwaite |
| 2023-06-23 |
insert service_pages_linkeddomain tcfdtraining.com |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE AIKMAN |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HUGH WETTON / 30/11/2020 |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN HUGH WETTON / 30/11/2020 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HAGUE |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-02-05 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 50100.48 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-19 |
update statutory_documents CESSATION OF STEPHAN JAMES BREBAN AS A PSC |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MARIA AIKMAN / 09/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address OFFICE 7 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2018-08-07 |
insert address OFFICE 7 35 - 37 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2018-08-07 |
update registered_address |
| 2018-08-03 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 50100.44 |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
35 - 37 LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
OFFICE 7 LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND |
| 2018-04-26 |
update statutory_documents 26/04/18 STATEMENT OF CAPITAL GBP 100.42 |
| 2018-04-10 |
update statutory_documents SOLVENCY STATEMENT DATED 05/02/18 |
| 2018-04-10 |
update statutory_documents REDUCE ISSUED CAPITAL 05/02/2018 |
| 2018-04-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-28 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 200.05 |
| 2018-03-07 |
delete address HAYS GALLERIA 1 HAYS LANE LONDON UNITED KINGDOM SE1 2RD |
| 2018-03-07 |
insert address OFFICE 7 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2018-03-07 |
insert company_previous_name DEAN WETTON ADVISORY LIMITED |
| 2018-03-07 |
update account_ref_day 5 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2019-01-05 => 2018-12-31 |
| 2018-03-07 |
update name DEAN WETTON ADVISORY LIMITED => DEAN WETTON ADVISORY UK LIMITED |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents COMPANY NAME CHANGED DEAN WETTON ADVISORY LIMITED
CERTIFICATE ISSUED ON 05/02/18 |
| 2018-02-02 |
update statutory_documents CURRSHO FROM 05/04/2018 TO 31/03/2018 |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
HAYS GALLERIA 1 HAYS LANE
LONDON
SE1 2RD
UNITED KINGDOM |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 0 => 2 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070766250002 |
| 2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070766250001 |
| 2017-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070766250001 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-07 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 10-18 UNION STREET LONDON SE1 1SZ |
| 2017-05-07 |
insert address HAYS GALLERIA 1 HAYS LANE LONDON UNITED KINGDOM SE1 2RD |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
10-18 UNION STREET
LONDON
SE1 1SZ |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-07 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MARIA AIKMAN |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN MITCHAM |
| 2016-03-16 |
update statutory_documents ADOPT ARTICLES 24/02/2016 |
| 2016-03-16 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 200.03 |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED BRIAN HARRY HAGUE |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN BREBAN |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-15 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 10-18 UNION STREET LONDON UNITED KINGDOM SE1 1SZ |
| 2016-01-07 |
insert address 10-18 UNION STREET LONDON SE1 1SZ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-31 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-06-07 |
delete address 26 PASTURE HILL ROAD HAYWARDS HEATH UK RH16 1LX |
| 2015-06-07 |
insert address 10-18 UNION STREET LONDON UNITED KINGDOM SE1 1SZ |
| 2015-06-07 |
update registered_address |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
26 PASTURE HILL ROAD
HAYWARDS HEATH
UK
RH16 1LX |
| 2015-05-07 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 101 |
| 2015-04-23 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-04-23 |
update statutory_documents NEW CLASS NON-VOTING A ORDINARY SHARES 31/03/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-02-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2015-01-02 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-27 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN JOHN MITCHAM |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN JAMES BREBAN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-07 |
delete address 26 PASTURE HILL ROAD HAYWARDS HEATH UK ENGLAND RH16 1LX |
| 2013-12-07 |
insert address 26 PASTURE HILL ROAD HAYWARDS HEATH UK RH16 1LX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-18 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-01-24 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-08-10 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2009-11-17 |
update statutory_documents CURRSHO FROM 30/11/2010 TO 05/04/2010 |
| 2009-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |