| Date | Description |
|---|
| 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 |
| 2024-03-11 |
delete address 128 Hanbury Road
Stoke Prior
Bromsgrove
B60 4JZ |
| 2024-03-11 |
delete address Riverside House
The Waterfront
Newcastle upon Tyne
NE15 8NY |
| 2024-03-11 |
insert address Mucklow Hill
Halesowen
B62 8DY |
| 2024-03-11 |
insert address Quilter Financial Planning Complaints Department
Sunderland
SR4 4JR |
| 2024-03-11 |
update primary_contact 128 Hanbury Road
Stoke Prior
Bromsgrove
B60 4JZ => Mucklow Hill
Halesowen
B62 8DY |
| 2023-04-07 |
delete address FIVE MILE HOUSE 128 HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ |
| 2023-04-07 |
insert address WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8DY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
FIVE MILE HOUSE 128 HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4JZ |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN EWYAS FARR / 24/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODNEY FIELD / 24/10/2022 |
| 2022-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN EWYAS FARR / 24/10/2022 |
| 2022-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN EWYAS FARR / 24/10/2022 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN EWYAS FARR / 06/04/2016 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN EWYAS FARR / 15/09/2020 |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODNEY FIELD / 15/09/2020 |
| 2020-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN EWYAS FARR / 15/09/2020 |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN EWYAS FARR / 15/09/2020 |
| 2020-07-11 |
delete contact_pages_linkeddomain feeds.reuters.com |
| 2020-07-11 |
delete management_pages_linkeddomain feeds.reuters.com |
| 2020-07-11 |
delete person Rishi Sunak |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
insert person Rishi Sunak |
| 2020-05-10 |
delete person Rishi Sunak |
| 2020-04-10 |
insert address Riverside House
The Waterfront
Newcastle upon Tyne
NE15 8NY |
| 2020-04-10 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2020-04-10 |
insert contact_pages_linkeddomain quilterfinancialplanning.co.uk |
| 2020-04-10 |
insert email qf..@quilter.com |
| 2020-04-10 |
insert phone 0191 241 0700 |
| 2020-04-10 |
update person_description Rishi Sunak => Rishi Sunak |
| 2020-03-11 |
insert person Rishi Sunak |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-09 |
delete person Sajid Javid |
| 2019-09-09 |
insert person Sajid Javid |
| 2019-07-10 |
update description |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-12-25 |
delete person Chancellor Philip Hammond |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
delete person Andy Haldane |
| 2018-11-06 |
insert person Chancellor Philip Hammond |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-08 |
delete about_pages_linkeddomain fca.gov.uk |
| 2017-01-08 |
delete address St Johns House
22 St Johns Street
Bromsgrove
Worcestershire
B61 8QY |
| 2017-01-08 |
delete address Wiltshire Court, Farnsby Street, SWINDON. SN1 5AH |
| 2017-01-08 |
delete contact_pages_linkeddomain fca.gov.uk |
| 2017-01-08 |
delete index_pages_linkeddomain fca.gov.uk |
| 2017-01-08 |
delete industry_tag holding |
| 2017-01-08 |
delete management_pages_linkeddomain fca.gov.uk |
| 2017-01-08 |
delete phone 0845 606 1234 |
| 2017-01-08 |
delete registration_number 5372217 |
| 2017-01-08 |
delete terms_pages_linkeddomain fca.gov.uk |
| 2017-01-08 |
insert address 128 Hanbury Road
Stoke Prior
Bromsgrove
B60 4JZ |
| 2017-01-08 |
update description |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete email ph..@ashleylaw.co.uk |
| 2016-09-07 |
delete person Phillip Hemming |
| 2016-09-07 |
insert email an..@ashleylaw.co.uk |
| 2016-09-07 |
insert person Andrew McCabe |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODNEY FIELD / 15/04/2016 |
| 2016-02-07 |
delete address C/O HARRISON PRIDDEY AND CO ST JOHNS HOUSE 22 ST JOHNS STREET, BROMSGROVE WORCESTERSHIRE B61 8QY |
| 2016-02-07 |
insert address FIVE MILE HOUSE 128 HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-28 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
C/O HARRISON PRIDDEY AND CO
ST JOHNS HOUSE
22 ST JOHNS STREET, BROMSGROVE
WORCESTERSHIRE
B61 8QY |
| 2016-01-12 |
insert contact_pages_linkeddomain feeds.reuters.com |
| 2016-01-12 |
insert management_pages_linkeddomain feeds.reuters.com |
| 2015-10-31 |
delete contact_pages_linkeddomain feeds.reuters.com |
| 2015-10-31 |
delete management_pages_linkeddomain feeds.reuters.com |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
insert about_pages_linkeddomain fca.gov.uk |
| 2015-08-08 |
insert address Wiltshire Court, Farnsby Street, SWINDON. SN1 5AH |
| 2015-08-08 |
insert contact_pages_linkeddomain fca.gov.uk |
| 2015-08-08 |
insert index_pages_linkeddomain fca.gov.uk |
| 2015-08-08 |
insert industry_tag holding |
| 2015-08-08 |
insert management_pages_linkeddomain fca.gov.uk |
| 2015-08-08 |
insert phone 0845 606 1234 |
| 2015-08-08 |
insert registration_number 5372217 |
| 2015-08-08 |
insert terms_pages_linkeddomain fca.gov.uk |
| 2015-08-08 |
update description |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-29 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
insert otherexecutives Gavin Farr |
| 2014-04-22 |
insert otherexecutives Paul Field |
| 2014-04-22 |
delete address Aspect Park, Pipersway, Swindon, Wiltshire, SN3 1SA |
| 2014-04-22 |
delete registration_number 45000273 |
| 2014-04-22 |
delete registration_number 5372217 |
| 2014-04-22 |
update person_title Gavin Farr: null => Director |
| 2014-04-22 |
update person_title Paul Field: Partner => Director |
| 2014-03-25 |
delete address 30-32 Staines Road
Hounslow
Middlesex
TW3 3LZ |
| 2014-03-25 |
delete address 30-32 Staines Road, Hounslow, Middx, TW3 3LZ |
| 2014-03-25 |
delete alias Ashley Law Limited |
| 2014-03-25 |
delete registration_number 2377803 |
| 2014-03-25 |
insert address Aspect Park, Pipersway, Swindon, Wiltshire, SN3 1SA |
| 2014-03-25 |
insert address St Johns House
22 St Johns Street
Bromsgrove
Worcestershire
B61 8QY |
| 2014-03-25 |
insert alias Ashley Law Bromsgrove Limited |
| 2014-03-25 |
insert registration_number 04636439 |
| 2014-03-25 |
insert registration_number 45000273 |
| 2014-03-25 |
insert registration_number 5372217 |
| 2014-03-25 |
update primary_contact 30-32 Staines Road, Hounslow, Middx, TW3 3LZ => Aspect Park, Pipersway, Swindon, Wiltshire, SN3 1SA |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-20 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-14 |
delete phone 501.00 |
| 2013-12-30 |
insert phone 501.00 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
delete phone 470.00 |
| 2013-10-15 |
delete person George Osborne |
| 2013-10-15 |
insert phone 470.00 |
| 2013-10-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-29 |
insert person George Osborne |
| 2013-07-08 |
delete index_pages_linkeddomain feeds.reuters.com |
| 2013-07-08 |
delete index_pages_linkeddomain ft.com |
| 2013-07-08 |
delete index_pages_linkeddomain intelligent-office.net |
| 2013-07-08 |
delete source_ip 94.136.52.232 |
| 2013-07-08 |
insert source_ip 82.71.181.41 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-05-19 |
delete email ka..@ashleylaw.co.uk |
| 2013-01-29 |
delete associated_investor Reed Elsevier |
| 2013-01-21 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-19 |
insert associated_investor Reed Elsevier |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents SECRETARY APPOINTED MR GAVIN EWYAS FARR |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN PULLEN |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN PULLEN |
| 2012-01-18 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-06-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |