MATTHEW DOUGLAS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-03-13 insert otherexecutives Jonathan Buttress
2024-03-13 insert otherexecutives Rebecca Pescott Frost
2024-03-13 delete address Weatsheaf House, 4 High Street, Hadleigh, Suffolk, IP7 5AP
2024-03-13 delete contact_pages_linkeddomain financial-ombudsman.org.uk
2024-03-13 delete index_pages_linkeddomain financial-ombudsman.org.uk
2024-03-13 delete index_pages_linkeddomain websitedesign.co.uk
2024-03-13 delete person Georgia Hall
2024-03-13 delete registration_number 4777743
2024-03-13 delete service_pages_linkeddomain financial-ombudsman.org.uk
2024-03-13 delete source_ip 81.19.189.245
2024-03-13 delete terms_pages_linkeddomain financial-ombudsman.org.uk
2024-03-13 insert address please write to Wheatsheaf House, 4 High Street, Hadleigh, Suffolk, IP7 5AP
2024-03-13 insert alias Matthew Douglas Limited
2024-03-13 insert person Oliver Scott
2024-03-13 insert phone 0800 111 6768
2024-03-13 insert source_ip 35.214.27.43
2024-03-13 update person_title Allan Wong: null => Client Services Executive
2024-03-13 update person_title Andrew Bongard: null => Client Services Executive
2024-03-13 update person_title Andrew DeGroot: null => Executive and Business Coach
2024-03-13 update person_title Andrew Moss: null => Paraplanning Consultant
2024-03-13 update person_title Carole McMahon: Member of the Matthew Douglas Risk Team => Compliance Consultant; Member of the Matthew Douglas Risk Team
2024-03-13 update person_title Charlotte Goff: null => Financial Controller
2024-03-13 update person_title Chloe Smith: null => Client Services Executive
2024-03-13 update person_title Frank Wampamba: Adviser => Financial Adviser; Independent Financial Adviser
2024-03-13 update person_title Harry Badman: null => Operations Manager
2024-03-13 update person_title Jonathan Buttress: null => Business Development Director
2024-03-13 update person_title Joshua Wilding: null => Independent Financial Adviser
2024-03-13 update person_title Mark Norman: null => Adviser and Director; Director / Independent Financial Adviser
2024-03-13 update person_title Martin Catchpole: null => Client Services Executive
2024-03-13 update person_title Oliver Pescott Frost: null => Independent Financial Adviser
2024-03-13 update person_title Paul Hardy: null => Independent Financial Adviser
2024-03-13 update person_title Rebecca Pescott Frost: Our Administration Team => HR Officer; Director of Operations & Human Resources; Director; Chief
2024-03-13 update person_title Russell Brett: null => Director / Independent Financial Adviser
2024-03-13 update person_title Thomas Pescott Frost: null => Independent Financial Adviser
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-08-21 insert personal_emails jo..@evelyn.com
2023-08-21 insert contact_pages_linkeddomain financial-ombudsman.org.uk
2023-08-21 insert email al..@matthewdouglas.co.uk
2023-08-21 insert email an..@matthewdouglas.co.uk
2023-08-21 insert email an..@actioncoach.co.uk
2023-08-21 insert email ca..@complianceandtraining.co.uk
2023-08-21 insert email ch..@matthewdouglas.co.uk
2023-08-21 insert email ch..@matthewdouglas.co.uk
2023-08-21 insert email ha..@matthewdouglas.co.uk
2023-08-21 insert email jo..@evelyn.com
2023-08-21 insert index_pages_linkeddomain financial-ombudsman.org.uk
2023-08-21 insert management_pages_linkeddomain financial-ombudsman.org.uk
2023-08-21 insert partner_pages_linkeddomain financial-ombudsman.org.uk
2023-08-21 insert person Allan Wong
2023-08-21 insert person Andrew DeGroot
2023-08-21 insert person Andrew Moss
2023-08-21 insert person Carole McMahon
2023-08-21 insert person Charlotte Goff
2023-08-21 insert person Chloe Smith
2023-08-21 insert person Harry Badman
2023-08-21 insert person Jonathan Buttress
2023-08-21 insert service_pages_linkeddomain financial-ombudsman.org.uk
2023-08-21 insert terms_pages_linkeddomain financial-ombudsman.org.uk
2023-08-21 update person_title Joshua Wilding: Trainee Adviser => null
2023-07-19 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-07 delete company_previous_name MATTEW DOUGLAS INDEPENDENT FINANCIAL ADVISERS LIMITED
2023-05-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-05-10 update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 196
2023-05-03 update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 196
2023-04-28 update person_description Joshua (Josh) Wilding => Joshua Wilding
2023-04-28 update person_title Joshua Wilding: null => Trainee Adviser
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
2023-03-27 delete email an..@matthewdouglas.co.uk
2023-03-27 update person_title Thomas Pescott Frost: Trainee => null
2023-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST
2022-12-22 delete address 2nd Floor Raven House 29 Linkfield Lane Redhill RH1 1SS
2022-12-22 delete phone 07824 810522
2022-10-20 delete contact_pages_linkeddomain vouchedfor.co.uk
2022-10-20 delete index_pages_linkeddomain vouchedfor.co.uk
2022-10-20 delete management_pages_linkeddomain vouchedfor.co.uk
2022-10-20 delete partner_pages_linkeddomain vouchedfor.co.uk
2022-10-20 delete service_pages_linkeddomain vouchedfor.co.uk
2022-10-20 delete terms_pages_linkeddomain vouchedfor.co.uk
2022-10-20 insert email jo..@matthewdouglas.co.uk
2022-10-20 insert person Joshua (Josh) Wilding
2022-10-20 update person_description Anthony West => Anthony West
2022-10-20 update person_description Oliver Pescott Frost => Oliver Pescott Frost
2022-10-20 update person_description Paul Hardy => Paul Hardy
2022-10-20 update person_title Oliver Pescott Frost: Trainee => null
2022-10-09 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-09-16 update statutory_documents 24/08/2022
2022-09-16 update statutory_documents SHARE BUYBACK AGREEMENT APPROVED 24/08/2022
2022-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-09-14 update statutory_documents 24/08/22 STATEMENT OF CAPITAL GBP 200
2022-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2022-04-15 delete email ja..@matthewdouglas.co.uk
2022-04-15 delete person Jane Grimwade
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-27 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-12-12 delete address NMA retreat 2021 - Russell
2021-12-12 insert email an..@matthewdouglas.co.uk
2021-12-12 insert person Andrew Bongard
2021-09-16 insert address NMA retreat 2021 - Russell
2021-09-16 insert email ja..@matthewdouglas.co.uk
2021-09-16 insert email ma..@matthewdouglas.co.uk
2021-09-16 insert email th..@matthewdouglas.co.uk
2021-09-16 insert person Jane Grimwade
2021-09-16 insert person Martin Catchpole
2021-09-16 insert person Thomas Pescott Frost
2021-09-16 update person_description Paul Hardy => Paul Hardy
2021-09-16 update person_title Oliver Pescott Frost: null => Trainee
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-04-18 delete email ni..@matthewdouglas.co.uk
2021-04-18 delete email ro..@matthewdouglas.co.uk
2021-04-18 delete person Nick Temple McCune
2021-04-18 delete person Roman Wisniewski
2021-04-18 delete source_ip 81.19.189.238
2021-04-18 insert source_ip 81.19.189.245
2021-04-18 update person_description Anthony West => Anthony West
2021-04-18 update person_description Georgia Hall => Georgia Hall
2021-04-18 update person_description Russell Brett => Russell Brett
2021-02-20 delete alias Matthew Douglas Limited
2021-02-20 insert index_pages_linkeddomain facebook.com
2021-02-20 insert management_pages_linkeddomain facebook.com
2021-02-20 insert partner_pages_linkeddomain facebook.com
2021-02-20 insert service_pages_linkeddomain facebook.com
2021-02-20 insert terms_pages_linkeddomain facebook.com
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-08 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES
2020-07-12 delete person Douglas Pescott Frost
2020-07-12 delete person Karl Tay
2020-07-12 insert email ni..@matthewdouglas.co.uk
2020-07-12 insert email ol..@matthewdouglas.co.uk
2020-07-12 insert email re..@matthewdouglas.co.uk
2020-07-12 insert person Nick Temple McCune
2020-07-12 insert person Oliver Pescott Frost
2020-07-12 update person_description Rebecca Pescott Frost => Rebecca Pescott Frost
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-14 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-01-08 insert phone 01473 927072
2019-10-08 update person_description Anthony West => Anthony West
2019-10-08 update person_description Georgia Hall => Georgia Hall
2019-10-08 update person_description Paul Hardy => Paul Hardy
2019-07-09 delete address 15 Bell Street, Reigate, Surrey, RH2 7AD
2019-07-09 insert address 2nd Floor Raven House 29 Linkfield Lane Redhill RH1 1SS
2019-07-09 insert phone 07824 810522
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-22 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2018-04-09 insert address Wheatsheaf House, 4 High Street, Hadleigh, Suffolk, IP7 5AP
2018-04-09 insert email pa..@matthewdouglas.co.uk
2018-04-09 insert person Paul Hardy
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-07 delete address 4 CHURCH MEWS HIGH STREET NAYLAND SUFFOLK CO6 4JF
2018-03-07 insert address WHEATSHEAF HOUSE 4 HIGH STREET HADLEIGH IPSWICH SUFFOLK ENGLAND IP7 5AP
2018-03-07 update registered_address
2018-03-06 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-21 update person_description Rebecca Pescott Frost => Rebecca Pescott Frost
2018-01-10 delete address 4 Church Mews, High Street, Nayland, Colchester, CO6 4JF
2018-01-10 delete address High Street, Nayland, Colchester, CO4 4JF
2018-01-10 delete address High Street, Nayland, Suffolk, CO6 4JF
2018-01-10 delete fax 01206 265903
2018-01-10 insert address 4 High Street, Hadleigh, Suffolk, IP7 5AP
2018-01-10 insert address Weatsheaf House, 4 High Street, Hadleigh, Suffolk, IP7 5AP
2018-01-10 insert fax 01473 824054
2018-01-10 insert phone 01473 824054
2018-01-10 update primary_contact 4 Church Mews, High Street, Nayland, Colchester, CO6 4JF => Weatsheaf House, 4 High Street, Hadleigh, Suffolk, IP7 5AP
2018-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 4 CHURCH MEWS HIGH STREET NAYLAND SUFFOLK CO6 4JF
2018-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DOUGLAS PESCOTT FROST / 04/01/2018
2018-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA MICHELLE PESCOTT FROST / 04/01/2018
2017-12-13 delete source_ip 81.19.189.226
2017-12-13 insert source_ip 81.19.189.238
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-05-01 insert email fr..@matthewdouglas.co.uk
2017-05-01 insert email ma..@matthewdouglas.co.uk
2017-05-01 insert person Frank Wampamba
2017-05-01 insert person Maxine Catchpole
2017-02-14 delete address 41 London Road, Castle Court, Reigate, Surrey, RH2 9RJ
2017-02-14 insert address 15 Bell Street, Reigate, Surrey, RH2 7AD
2017-02-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-16 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-12-12 update statutory_documents DIRECTOR APPOINTED MR ANTHONY WEST
2016-12-12 update statutory_documents DIRECTOR APPOINTED MR RUSSELL BRETT
2016-12-03 update person_description Georgia Hall => Georgia Hall
2016-12-03 update person_title Georgia Hall: Administrator => Front Office Relationship Manager
2016-08-07 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-08-07 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-07-26 update person_description Anthony West => Anthony West
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-08 update statutory_documents 27/05/16 FULL LIST
2016-07-08 update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 300
2016-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOUGLAS PESCOTT FROST / 01/02/2016
2016-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MICHELLE PESCOTT FROST / 01/02/2016
2016-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA MICHELLE PESCOTT FROST / 01/02/2016
2015-12-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-16 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-08 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-06-08 update statutory_documents 27/05/15 FULL LIST
2015-05-31 insert address High Street, Nayland, Suffolk, CO6 4JF
2015-05-31 insert index_pages_linkeddomain websitedesign.co.uk
2015-05-31 insert registration_number 04777743
2015-05-31 update robots_txt_status www.matthewdouglas.co.uk: 404 => 200
2014-12-27 insert address 41 London Road, Castle Court, Reigate, Surrey RH2 9RJ
2014-12-27 insert alias Matthew Douglas Ltd
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-23 insert person Georgia Hall
2014-11-20 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-06-27 update statutory_documents 27/05/14 FULL LIST
2014-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MICHELLE PESCOTT FROST / 27/06/2014
2014-05-29 insert general_emails in..@matthewdouglas.co.uk
2014-05-29 insert email an..@matthewdouglas.co.uk
2014-05-29 insert email in..@matthewdouglas.co.uk
2014-05-29 insert email ma..@matthewdouglas.co.uk
2014-05-29 insert email ma..@matthewdouglas.co.uk
2014-05-29 insert email ro..@matthewdouglas.co.uk
2014-05-29 insert email ru..@matthewdouglas.co.uk
2014-05-29 insert person Russell Brett
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-23 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-12-04 insert person Roman Wisniewski
2013-12-04 update person_description Anthony West => Anthony West
2013-08-29 delete source_ip 85.92.83.210
2013-08-29 insert source_ip 81.19.189.226
2013-07-01 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-01 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 6521 - Financial leasing
2013-06-21 insert sic_code 64910 - Financial leasing
2013-06-21 update returns_last_madeup_date 2011-05-27 => 2012-05-27
2013-06-21 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-06-06 update statutory_documents 27/05/13 FULL LIST
2013-04-17 delete person Michael George
2013-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE
2012-12-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2012-12-04 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-21 update statutory_documents 27/05/12 FULL LIST
2011-12-13 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-14 update statutory_documents 27/05/11 FULL LIST
2011-02-21 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-29 update statutory_documents 27/05/10 FULL LIST
2010-01-27 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-23 update statutory_documents DIRECTOR APPOINTED MARK CHRISTOPHER NORMAN
2009-07-23 update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-09-10 update statutory_documents RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-03-06 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-09-25 update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 2 CHURCH MEWS HIGH STREET NAYLAND ESSEX CO6 4JF
2006-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-31 update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-29 update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 608 MAIN ROAD DOVERCOURT HARWICH ESSEX CO12 4LW
2004-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-18 update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/03 FROM: OLD WHITE HOUSE BOXTED CHURCH ROAD GREAT HORKESLEY, COLCHESTER ESSEX CO6 4AL
2003-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-17 update statutory_documents DIRECTOR RESIGNED
2003-06-17 update statutory_documents SECRETARY RESIGNED
2003-06-05 update statutory_documents COMPANY NAME CHANGED MATTEW DOUGLAS INDEPENDENT FINAN CIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 05/06/03
2003-05-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION