Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
2023-05-26 |
delete person Louis Mottershaw |
2023-05-26 |
insert person Lucy Bishop |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-01-03 |
delete person Andy Kenny |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
2022-02-07 |
delete person Brian Foster |
2022-02-07 |
insert person Becky Warner |
2022-02-07 |
insert person Julia Wood |
2022-02-07 |
insert person Louis Mottershaw |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-05 |
update statutory_documents 05/12/20 STATEMENT OF CAPITAL GBP 2 |
2021-12-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
2021-05-26 |
delete contact_pages_linkeddomain simplymembersites.co.uk |
2021-05-26 |
delete index_pages_linkeddomain simplymembersites.co.uk |
2021-05-26 |
delete management_pages_linkeddomain simplymembersites.co.uk |
2021-05-26 |
delete service_pages_linkeddomain simplymembersites.co.uk |
2021-05-26 |
delete terms_pages_linkeddomain simplymembersites.co.uk |
2021-05-26 |
insert contact_pages_linkeddomain tomdsites.co.uk |
2021-05-26 |
insert index_pages_linkeddomain tomdsites.co.uk |
2021-05-26 |
insert management_pages_linkeddomain tomdsites.co.uk |
2021-05-26 |
insert service_pages_linkeddomain tomdsites.co.uk |
2021-05-26 |
insert terms_pages_linkeddomain tomdsites.co.uk |
2021-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-04 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 3 |
2021-01-15 |
delete phone 0800 458 9637 |
2021-01-15 |
delete source_ip 77.104.172.178 |
2021-01-15 |
insert source_ip 3.8.50.249 |
2021-01-14 |
update statutory_documents CESSATION OF DONNA MONIQUE ANNETTE MALONE AS A PSC |
2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MALONE |
2021-01-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-01-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-07-24 |
delete otherexecutives Donna Malone |
2020-07-24 |
delete person Donna Malone |
2020-04-23 |
delete person Dan Harris |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-21 |
insert person Andy Kenny |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2018-06-26 |
delete email mf..@btinternet.com |
2018-06-26 |
delete phone 01952 616117 |
2018-06-26 |
insert phone 01952 616177 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-10-03 |
delete contact_pages_linkeddomain distribution-technology.com |
2017-10-03 |
delete index_pages_linkeddomain distribution-technology.com |
2017-10-03 |
delete management_pages_linkeddomain distribution-technology.com |
2017-10-03 |
delete service_pages_linkeddomain distribution-technology.com |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
2017-07-24 |
update person_description Adam Smith => Adam Smith |
2017-06-21 |
delete source_ip 46.20.229.169 |
2017-06-21 |
insert source_ip 77.104.172.178 |
2017-06-21 |
update robots_txt_status www.mfa-ifa.co.uk: 404 => 200 |
2017-05-07 |
delete person Travis Perkins |
2017-05-07 |
insert person Sunday Papers |
2017-03-05 |
insert person Travis Perkins |
2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-01-11 |
delete person Templeton Emerging |
2016-11-23 |
delete person Lloyds, Domino |
2016-11-23 |
insert person Templeton Emerging |
2016-10-16 |
insert person Lloyds, Domino |
2016-08-21 |
delete person Gina Miller |
2016-08-21 |
delete person Morgan Sindall |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-07-21 |
insert person Gina Miller |
2016-07-21 |
insert person Morgan Sindall |
2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-08-13 |
update statutory_documents 12/08/15 FULL LIST |
2015-07-08 |
delete associated_investor Reed Elsevier |
2015-07-08 |
delete person Monday Papers |
2015-06-10 |
insert associated_investor Reed Elsevier |
2015-05-12 |
delete associated_investor Reed Elsevier |
2015-04-10 |
insert associated_investor Reed Elsevier |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-11-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-29 |
delete contact_pages_linkeddomain google.com |
2014-09-23 |
delete person Peter Davis |
2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-08-20 |
update statutory_documents 12/08/14 FULL LIST |
2014-05-29 |
delete person William Hill |
2014-04-23 |
insert person William Hill |
2014-03-04 |
delete person Weir, Lloyds |
2014-02-05 |
delete person William Hill |
2014-02-05 |
insert person Weir, Lloyds |
2014-01-21 |
insert person William Hill |
2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-11-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
insert contact_pages_linkeddomain google.com |
2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-09-05 |
update website_status ServerDown => OK |
2013-09-05 |
delete phone 0800 458 9637 |
2013-09-05 |
delete source_ip 83.170.75.219 |
2013-09-05 |
insert alias Midland Financial Advisers Ltd |
2013-09-05 |
insert index_pages_linkeddomain trustedadviser.info |
2013-09-05 |
insert source_ip 46.20.229.169 |
2013-08-12 |
update statutory_documents 12/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-16 |
update website_status OK => FlippedRobotsTxt |
2013-03-05 |
delete person Peter Davis |
2012-12-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-25 |
insert phone 0800 458 9637 |
2012-09-04 |
update statutory_documents 12/08/12 FULL LIST |
2012-08-03 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2012-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-08-03 |
update statutory_documents 03/08/12 STATEMENT OF CAPITAL GBP 3 |
2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON CARTWRIGHT |
2012-04-05 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-16 |
update statutory_documents 12/08/11 FULL LIST |
2011-04-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-12 |
update statutory_documents 12/08/10 FULL LIST |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BYRON LLOYD CARTWRIGHT / 12/08/2010 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK CHATTAWAY / 12/08/2010 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MONIQUE ANNETTE MALONE / 12/08/2010 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MAGUIRE / 12/08/2010 |
2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MAGUIRE / 12/08/2010 |
2010-04-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
2009-03-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
2008-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHATTAWAY / 08/11/2007 |
2008-03-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
2007-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
2006-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2005-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
MIDLAND BUILDINGS
BRIDGE STREET
OAKENGATES
TELFORD TF2 6AA |
2005-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
2003-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/03 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL |
2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-22 |
update statutory_documents SECRETARY RESIGNED |
2003-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |