SERENITY FINANCIAL PLANNING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-12 delete personal_emails cl..@serenityfp.com
2023-10-12 delete email cl..@serenityfp.com
2023-10-12 delete person Dan Monahan
2023-10-12 delete person Karen Lang
2023-10-12 insert email cl..@serenityfp.com
2023-10-12 insert person Beth Evans
2023-10-12 insert person David Bostock
2023-10-12 insert person Stephen Page
2023-10-12 update person_description Hollie Simpson => Hollie Simpson
2023-10-12 update person_description Lauren Oakley => Lauren Oakley-Rutherford
2023-10-12 update person_title Hollie Simpson: Client Relationship Manager => Client Relationship Manager & Support Team Leader; Client Relationship Manager; Member of the Support Team
2023-10-12 update person_title Sue Thompson: Client Relationship Manager => Accounting & Finance Manager; Member of the Support Team
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SQUIBB
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-10-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-30 delete person Adam Waller
2022-04-30 delete person David Onwuejeogwu
2022-03-30 insert person Jordan Reid
2022-02-13 delete person Aaron Erişkin
2022-02-13 delete person Tom Desborough
2022-02-13 insert person Adam Waller
2022-02-13 insert person David Onwuejeogwu
2022-02-13 insert person Lauren Oakley
2022-02-13 update person_description Hollie Simpson => Hollie Simpson
2022-02-13 update person_title Dan Monahan: Client Relationship Manager => Senior Client Relationship Manager
2022-02-13 update person_title Jane Ball: Financial Life Planner; Advisers => Advisers
2022-02-13 update person_title Karen Lang: Client Relationship Manager => Senior Client Relationship Manager
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-08-09 delete person Amy Shipley
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CONSTANTINA WEEKS / 01/08/2021
2021-08-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CONSTANTINA WEEKS / 01/08/2021
2021-07-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-29 delete founder Tina Weeks
2021-06-29 delete general_emails in..@serenityfp.com
2021-06-29 insert general_emails en..@serenityfp.com
2021-06-29 delete alias Serenity Financial Planning Ltd
2021-06-29 delete email in..@serenityfp.com
2021-06-29 insert about_pages_linkeddomain fca.org.uk
2021-06-29 insert about_pages_linkeddomain theyardstickagency.co.uk
2021-06-29 insert email en..@serenityfp.com
2021-06-29 insert index_pages_linkeddomain fca.org.uk
2021-06-29 insert index_pages_linkeddomain theyardstickagency.co.uk
2021-06-29 insert person Amy Shipley
2021-06-29 insert person Kevin Thornton
2021-06-29 insert phone 01522 845 004
2021-06-29 insert terms_pages_linkeddomain fca.org.uk
2021-06-29 insert terms_pages_linkeddomain theyardstickagency.co.uk
2021-06-29 update person_title Clive Thompson RLP: Head of Business Standards; Financial Planner => Member of the Financial Planning Team; Financial Planner; Director, Head of Business Standards & Financial Life Planner
2021-06-29 update person_title Jane Ball: Financial Planner; Adviser => Financial Life Planner; Advisers; Member of the Financial Planning Team
2021-06-29 update person_title Jeremy Squibb: Financial Life Planner & Head of Life Planning; Head of Life Planning; Financial Planner for Penna => Director, Head of Life Planning & Financial Life Planner; Member of the Financial Planning Team; Chartered Financial Planner
2021-06-29 update person_title Karen Lang: Member of the Relationship Team => Client Relationship Manager
2021-06-29 update person_title Sue Thompson: Member of the Relationship Team => Client Relationship Manager
2021-06-29 update person_title Tina Weeks: Financial Adviser; Founder; Financial Life Planner - London => Managing Director & Financial; Member of the Financial Planning Team
2021-06-29 update person_title Tom Desborough: Staff Member => Financial Life Planner; Member of the Financial Planning Team
2021-04-23 insert general_emails in..@serenityfp.com
2021-04-23 delete address 1st Floor 1345 High Road Whetstone London N20 9HR
2021-04-23 delete address 30a Station Road Holmfirth HD9 1AB
2021-04-23 delete phone 01484 688441
2021-04-23 delete phone 01522 845 004
2021-04-23 delete phone 0800 633 5119
2021-04-23 insert email in..@serenityfp.com
2021-01-31 delete management_pages_linkeddomain freeindex.co.uk
2021-01-31 delete person Bob Bassi
2021-01-31 delete person Caroline Keegan
2021-01-31 delete person Ethan Deverson
2021-01-31 delete person Vicky Parkes
2021-01-31 insert person Dan Monahan
2021-01-31 insert person Karen Lang
2021-01-31 update person_description Clive Thompson => Clive Thompson
2021-01-27 update statutory_documents DIRECTOR APPOINTED MR CLIVE THOMPSON
2021-01-27 update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK SQUIBB
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES
2020-08-09 update account_category null => TOTAL EXEMPTION FULL
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-29 delete person Sarah Smith
2020-07-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-23 delete source_ip 185.41.8.27
2020-02-23 insert source_ip 151.101.194.159
2020-02-23 update website_status FlippedRobots => OK
2020-01-29 update website_status OK => FlippedRobots
2019-12-28 insert person Jane Ball
2019-12-07 update num_mort_charges 0 => 1
2019-12-07 update num_mort_outstanding 0 => 1
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-11-27 insert personal_emails ad..@serenityfp.com
2019-11-27 insert email ad..@serenityfp.com
2019-11-27 insert email ho..@serenityfp.com
2019-11-27 insert email vi..@serenityfp.com
2019-11-27 insert person Bob Bassi
2019-11-27 insert person Sarah Smith
2019-11-27 insert person Sue Thompson
2019-11-27 update person_title Adam Barker: Member of the Relationship Team; Support => Member of the Relationship Team; Client Relationship Manager
2019-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058007120001
2019-08-28 delete person Nicki Mortimer
2019-08-28 insert person Aaron Erişkin
2019-08-28 update person_title Caroline Keegan: Registered Life Planner => Registered Life Planner; Financial Life Planner
2019-08-28 update person_title Ian Kemp: Staff Member => Financial Life Planner
2019-08-28 update person_title Jeremy Squibb: Head of Life Planning; Financial Planner for Penna => Financial Life Planner & Head of Life Planning; Head of Life Planning; Financial Planner for Penna
2019-07-08 update account_category TOTAL EXEMPTION FULL => null
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-23 insert person Hollie Simpson
2019-05-23 insert person Nicki Mortimer
2019-03-12 delete person Tony McMenamin
2019-01-16 delete person Akira Roberts
2019-01-16 delete person Jim Quinn
2019-01-16 update person_description Ian Kemp => Ian Kemp
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES
2018-09-30 insert general_emails co..@serenityfp.com
2018-09-30 delete management_pages_linkeddomain passle.net
2018-09-30 insert address 30a Station Road Holmfirth HD9 1AB
2018-09-30 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2018-09-30 insert email co..@serenityfp.com
2018-09-30 insert management_pages_linkeddomain escapingthebucket.com
2018-09-30 insert phone 01484 688441
2018-09-30 insert phone 0303 123 1113
2018-09-30 insert terms_pages_linkeddomain ico.org.uk
2018-09-30 update person_description Ian Kemp => Ian Kemp
2018-09-30 update person_title Ian Kemp: Registered Life Planner => Certified Financial Planner, Registered Life Planner
2018-06-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-24 insert email ak..@serenityfp.com
2018-04-24 update person_title Ian Kemp: Staff Member => Registered Life Planner
2018-01-30 insert person Tom Desborough
2018-01-30 update person_description Tina Weeks => Tina Weeks
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-14 update website_status InternalTimeout => OK
2017-11-14 delete founder Darren Weeks
2017-11-14 delete address 29 Bridgford Road West Bridgford Nottingham NG2 6AU
2017-11-14 delete address Dark Wood Ing Lane West Slaithwaite Road Huddersfield HD7 5XA
2017-11-14 delete management_pages_linkeddomain serenityincornwall.blogspot.co.uk
2017-11-14 delete person Andrew Hart
2017-11-14 delete person Dark Wood
2017-11-14 delete person Darren Weeks
2017-11-14 delete person Steve Jones
2017-11-14 delete person Tina Winter
2017-11-14 delete phone 07773 523 398
2017-11-14 delete source_ip 104.27.128.127
2017-11-14 delete source_ip 104.27.129.127
2017-11-14 insert management_pages_linkeddomain passle.net
2017-11-14 insert person Tony McMenamin
2017-11-14 insert person Vicky Parkes
2017-11-14 insert source_ip 185.41.8.27
2017-11-14 update person_description Jeremy Squibb => Jeremy Squibb
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CONSTANTINA WEEKS / 30/09/2017
2017-10-02 update statutory_documents CESSATION OF DARREN JOHN WEEKS AS A PSC
2017-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WEEKS
2017-09-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2017-01-22 update website_status OK => InternalTimeout
2016-11-07 update person_description Jim Quinn => Jim Quinn
2016-10-09 insert person Ian Kemp
2016-10-09 update person_description Akira Roberts => Akira Roberts
2016-10-09 update person_description Jeremy Squibb => Jeremy Squibb
2016-09-11 delete management_pages_linkeddomain serenitycornwall.blogspot.co.uk
2016-09-11 insert management_pages_linkeddomain serenityincornwall.blogspot.co.uk
2016-08-14 delete about_pages_linkeddomain netdna-cdn.com
2016-08-14 delete contact_pages_linkeddomain netdna-cdn.com
2016-08-14 delete index_pages_linkeddomain netdna-cdn.com
2016-08-14 delete management_pages_linkeddomain netdna-cdn.com
2016-08-14 delete terms_pages_linkeddomain netdna-cdn.com
2016-08-14 update person_description Tina Weeks => Tina Weeks
2016-07-14 delete index_pages_linkeddomain dropbox.com
2016-07-14 delete index_pages_linkeddomain feedburner.com
2016-07-14 delete index_pages_linkeddomain flemingsteele.com
2016-07-14 delete index_pages_linkeddomain foursquare.com
2016-07-14 delete index_pages_linkeddomain google.com
2016-07-14 delete person Michael Ross
2016-07-14 delete source_ip 212.113.141.80
2016-07-14 insert index_pages_linkeddomain netdna-cdn.com
2016-07-14 insert source_ip 104.27.128.127
2016-07-14 insert source_ip 104.27.129.127
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON
2016-06-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-08 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-06-02 delete address Dark Wood Ing Lane West Slaithwaite Road Huddersfield HD7 5XA
2016-06-02 delete person Dark Wood
2016-06-02 delete phone 01484 842711
2016-06-02 insert phone 01484 218002
2016-05-02 update statutory_documents 28/04/16 FULL LIST
2015-10-02 delete index_pages_linkeddomain linda-ellis.com
2015-09-04 insert index_pages_linkeddomain linda-ellis.com
2015-08-07 insert founder Darren Weeks
2015-08-07 insert person Darren Weeks
2015-08-06 update statutory_documents DIRECTOR APPOINTED MR DARREN JOHN WEEKS
2015-07-10 delete contact_pages_linkeddomain tinaweeks.com
2015-07-10 delete management_pages_linkeddomain tinaweeks.com
2015-07-10 insert person Akira Roberts
2015-07-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-11 update person_title Steve Jones: Support => Practice Manager
2015-06-09 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-09 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-06-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-14 delete person Bhavika Mevada
2015-05-14 insert person Michael Ross
2015-05-06 update statutory_documents 28/04/15 FULL LIST
2015-05-06 update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 200
2015-04-29 update statutory_documents DIRECTOR APPOINTED MR CLIVE THOMPSON
2015-04-12 delete person Andy Setterfield
2015-04-12 delete person Jacqui Setterfield
2015-04-12 delete phone 0845 5481854
2015-04-12 insert phone 01326 352312
2015-02-14 delete person Jacqiu Settefield
2015-02-14 update person_title Jacqui Setterfield: null => Support
2014-08-20 delete address Evans House 107 Marsh Road Pinner, Middx, HA5 5PA
2014-08-20 delete person Sandra Harrington
2014-07-15 delete person Tina Winters
2014-07-15 insert contact_pages_linkeddomain tinaweeks.com
2014-07-15 insert management_pages_linkeddomain tinaweeks.com
2014-07-15 update person_description Tina Weeks => Tina Weeks
2014-07-15 update person_title Tina Weeks: Founder of Serenity Financial Planning Based in London; Financial Life Planner - London => Financial Life Planner - London
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-06-05 delete founder Tina Weeks
2014-06-05 insert address 15 Beaumont Fee Lincoln LN1 1UH
2014-06-05 insert contact_pages_linkeddomain vouchedfor.co.uk
2014-06-05 insert management_pages_linkeddomain vouchedfor.co.uk
2014-06-05 insert person Adam Barker
2014-06-05 insert person Bhavika Mevada
2014-06-05 insert person Jacqiu Settefield
2014-06-05 insert person Tina Winters
2014-06-05 update person_description Jim Quinn => Jim Quinn
2014-06-05 update person_title Andy Setterfield: null => Financial Planner - Kent
2014-06-05 update person_title Caroline Keegan: Registered Life Planner => Chartered Financial Planner - Yorkshire; Registered Life Planner
2014-06-05 update person_title Clive Thompson: Financial Planner; Independent Financial Planner => Financial Planner - Lincoln; Financial Planner; Independent Financial Planner
2014-06-05 update person_title Jeremy Squibb: Financial Planner for the South West for Penna; Member of the Local Personal Finance Society => Financial Planner for the South West for Penna; Member of the Local Personal Finance Society; Financial Life Planner - Cornwall
2014-06-05 update person_title Jim Quinn: null => Financial Planner - North London
2014-06-05 update person_title Sandra Harrington: null => Mortgage Adviser
2014-06-05 update person_title Steve Jones: null => Support
2014-06-05 update person_title Tina Weeks: Co - Founder; Founder of Serenity Financial Planning Based in London => Founder of Serenity Financial Planning Based in London; Financial Life Planner - London
2014-05-06 update statutory_documents 28/04/14 FULL LIST
2014-04-23 delete person Rimantas Leimantas
2014-04-23 insert person Sandra Harrington
2014-04-23 insert person Steve Jones
2014-03-11 delete person Robert Morton
2014-02-05 delete email an..@serentityfp.com
2014-01-21 insert person Jim Quinn
2013-12-06 insert email an..@serentityfp.com
2013-12-06 update person_title Caroline Keegan: Certified and Chartered Financial Planner => Registered Life Planner
2013-11-18 insert contact_pages_linkeddomain serenitycornwall.blogspot.co.uk
2013-11-18 insert management_pages_linkeddomain serenitycornwall.blogspot.co.uk
2013-10-16 delete person Cathi Harrison
2013-10-16 insert address 29 Bridgford Road, West Bridgford, Nottingham NG2 6AU
2013-10-07 insert phone 0208 440 4788
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-05-09 update statutory_documents 28/04/13 FULL LIST
2013-04-13 insert contact_pages_linkeddomain google.com
2013-04-13 insert index_pages_linkeddomain google.com
2013-04-13 insert management_pages_linkeddomain google.com
2013-04-13 insert terms_pages_linkeddomain google.com
2013-02-16 insert email cl..@serenityfp.com
2013-02-16 insert phone 01522 845004
2013-02-16 insert phone 07976 733365
2013-02-01 update website_status OK
2013-01-25 update website_status FlippedRobotsTxt
2012-11-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-25 insert person Dark Wood
2012-10-25 insert person Ing Lane
2012-10-25 update person_title Caroline Keegan
2012-10-25 delete person Darren Weeks
2012-10-25 update person_title Caroline Keegan
2012-10-25 update person_title Tina Weeks
2012-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WEEKS
2012-05-08 update statutory_documents 28/04/12 FULL LIST
2012-02-21 update statutory_documents COMPANY NAME CHANGED FINANCIAL WEEKS LTD CERTIFICATE ISSUED ON 21/02/12
2012-02-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-17 update statutory_documents 28/04/11 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 28/04/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANTINA WEEKS / 01/10/2009
2010-01-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-05 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents DIRECTOR APPOINTED MRS CONSTANTINA WEEKS
2008-08-07 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WEEKS / 01/01/2008
2008-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CONSTANTINA WEEKS / 01/01/2008
2008-05-19 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 44 WOODGRANGE AVENUE NORTH FINCHLEY LONDON N12 0PS
2007-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-23 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 44 WOODGRANGE AVENUE LONDON N12 0PS
2006-09-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION