| Date | Description |
|---|
| 2024-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-10 |
update statutory_documents ADOPT ARTICLES 27/09/2022 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE FONQUERNIE-FISHER |
| 2022-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JANE LEACH |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE FONQUERNIE-FISHER |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA LEACH |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART LEACH / 05/05/2022 |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD STUART LEACH / 05/05/2022 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-18 |
delete index_pages_linkeddomain citywire.co.uk |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
insert company_previous_name RICHARDSON & FISHER LIMITED |
| 2018-01-07 |
update name RICHARDSON & FISHER LIMITED => NEW OAK WEALTH MANAGEMENT LIMITED |
| 2017-12-08 |
update statutory_documents COMPANY NAME CHANGED RICHARDSON & FISHER LIMITED
CERTIFICATE ISSUED ON 08/12/17 |
| 2017-12-02 |
delete associated_investor Aberdeen Asset Management |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents CESSATION OF PAUL JOHN RICHARDSON AS A PSC |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-14 |
insert associated_investor Aberdeen Asset Management |
| 2017-04-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-04-11 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 668 |
| 2017-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 2017-03-05 |
delete address 2 Maple Fold, Elland, Halifax, HX5 0PH |
| 2017-03-05 |
delete fax 01422 312836 |
| 2017-03-05 |
delete phone 01422 312840 |
| 2017-03-05 |
insert address 8 Ashford Court, Huddersfield, HD8 0US |
| 2017-03-05 |
insert fax 01484 603886 |
| 2017-03-05 |
insert phone 01484 603886 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-01-31 |
insert address 14 Beech Hill, Otley, West Yorkshire, LS21 3AX |
| 2016-01-31 |
insert address 2 Maple Fold, Elland, Halifax, HX5 0PH |
| 2016-01-31 |
insert alias Richardson & Fisher Ltd. |
| 2016-01-31 |
insert fax 01422 312836 |
| 2016-01-31 |
insert index_pages_linkeddomain atgraphics.co.uk |
| 2016-01-31 |
insert index_pages_linkeddomain citywire.co.uk |
| 2016-01-31 |
insert phone 01422 312840 |
| 2016-01-31 |
insert registration_number 05563516 |
| 2016-01-31 |
insert registration_number 440850 |
| 2016-01-31 |
update primary_contact null => 14 Beech Hill, Otley, West Yorkshire, LS21 3AX |
| 2016-01-31 |
update robots_txt_status www.richardsonfisherifa.co.uk: 200 => 404 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-09 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-18 |
update robots_txt_status www.richardsonfisher.co.uk: 404 => 200 |
| 2015-04-18 |
update robots_txt_status www.richardsonfisherifa.co.uk: 404 => 200 |
| 2015-01-05 |
delete address 14 Beech Hill, Otley, West Yorkshire, LS21 3AX |
| 2015-01-05 |
delete address 2 Maple Fold, Elland, Halifax, HX5 0PH |
| 2015-01-05 |
delete alias Richardson & Fisher Ltd. |
| 2015-01-05 |
delete fax 01422 312836 |
| 2015-01-05 |
delete index_pages_linkeddomain atgraphics.co.uk |
| 2015-01-05 |
delete index_pages_linkeddomain citywire.co.uk |
| 2015-01-05 |
delete phone 01422 312840 |
| 2015-01-05 |
delete registration_number 05563516 |
| 2015-01-05 |
delete registration_number 440850 |
| 2015-01-05 |
update primary_contact 14 Beech Hill, Otley, West Yorkshire, LS21 3AX => null |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-13 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FONQUERNIE-FISHER / 13/10/2014 |
| 2014-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN FONQUERNIE-FISHER / 13/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete general_emails in..@richardsonfisher.co.uk |
| 2014-06-07 |
delete email in..@richardsonfisher.co.uk |
| 2014-06-07 |
delete index_pages_linkeddomain trustedadviser.info |
| 2014-06-07 |
delete person RSA, Whitbread |
| 2014-06-07 |
delete source_ip 85.233.160.130 |
| 2014-06-07 |
insert index_pages_linkeddomain atgraphics.co.uk |
| 2014-06-07 |
insert index_pages_linkeddomain richardsonfisherifa.co.uk |
| 2014-06-07 |
insert source_ip 85.233.160.22 |
| 2014-06-07 |
insert source_ip 85.233.160.23 |
| 2014-06-07 |
insert source_ip 85.233.160.24 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-04 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
update website_status DNSError => OK |
| 2013-08-06 |
delete index_pages_linkeddomain mailreach3.co.uk |
| 2013-08-06 |
delete source_ip 46.20.229.169 |
| 2013-08-06 |
insert index_pages_linkeddomain trustedadviser.info |
| 2013-08-06 |
insert person RSA, Whitbread |
| 2013-08-06 |
insert source_ip 85.233.160.130 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-05-29 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-26 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
delete person Neil Woodford urges |
| 2013-04-13 |
insert person Friday Papers |
| 2013-03-07 |
insert person Neil Woodford urges |
| 2013-02-21 |
insert general_emails in..@richardsonfisher.co.uk |
| 2013-02-21 |
delete source_ip 83.170.75.219 |
| 2013-02-21 |
insert email in..@richardsonfisher.co.uk |
| 2013-02-21 |
insert source_ip 46.20.229.169 |
| 2012-09-24 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RICHARDSON / 14/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART LEACH / 14/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FONQUERNIE-FISHER / 14/09/2010 |
| 2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
46-48 OTLEY ROAD
GUISELEY
LEEDS
WEST YORKSHIRE LS20 8AH |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/03/07 |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 |
| 2007-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |