GRIERSON DICKENS - History of Changes


DateDescription
2024-04-09 delete person Immy Turner
2024-04-09 delete person Imogen Turner
2024-04-09 insert person Charlotte Harris
2024-04-09 insert person Euan Evans
2024-04-09 update person_description Josh Vincent => Josh Vincent
2024-04-09 update person_title Ben Kemmish: Chartered and Certified Financial Planner => Director and Chartered and Certified Financial Planner
2024-04-09 update person_title Josh Vincent: Financial Planning Support => Financial Planner
2023-10-13 update person_description Ben Kemmish => Ben Kemmish
2023-10-13 update person_description Olivia Jennings => Olivia Jennings
2023-10-13 update person_title Olivia Jennings: Business Manager => Operations Manager
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-08-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / GRIERSON DICKENS TRUSTEE LIMITED / 22/08/2023
2023-08-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-08-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-07-05 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-07-03 insert person Sophie Ehrenstrasser
2023-07-03 update person_description Immy Turner => Immy Turner
2023-07-03 update person_description Imogen Turner => Imogen Turner
2023-07-03 update person_title Imogen Turner: Office Support => Financial Planning Support
2023-06-29 update statutory_documents DIRECTOR APPOINTED MR BEN PHILIP KEMMISH
2023-05-21 delete person Charlie Knight
2023-05-21 delete person Sahil Chadha
2023-05-21 insert about_pages_linkeddomain employeeownership.co.uk
2023-05-21 insert person Mark Millar
2023-03-09 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-09 update statutory_documents ADOPT ARTICLES 28/02/2023
2023-03-09 update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 10002
2023-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIERSON DICKENS TRUSTEE LIMITED
2023-03-08 update statutory_documents CESSATION OF JAMES GRIERSON DICKENS AS A PSC
2023-03-08 update statutory_documents CESSATION OF JO RANGER AS A PSC
2022-12-07 update person_title Charlie Knight: Financial Planner => Senior Financial Planning Support
2022-12-07 update person_title Josh Vincent: Financial Planning Assistant => Financial Planning Support
2022-10-05 insert person Sahil Chadha
2022-09-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-09-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-08-31 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES
2021-12-23 delete management_pages_linkeddomain creativemonster.co.uk
2021-12-23 update person_description Charlie Knight => Charlie Knight
2021-12-23 update person_title Charlie Knight: Financial Planning Support => Financial Planner
2021-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES PARKER / 15/09/2021
2021-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIERSON DICKENS / 15/09/2021
2021-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JO RANGER / 15/09/2021
2021-09-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JO RANGER / 15/09/2021
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES
2021-09-12 insert person Josh Vincent
2021-07-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-07-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-06-30 insert management_pages_linkeddomain creativemonster.co.uk
2021-06-21 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-04-23 update person_description Ben Kemmish => Ben Kemmish
2021-02-01 insert otherexecutives Jo Ranger
2021-02-01 delete source_ip 104.27.152.155
2021-02-01 delete source_ip 104.27.153.155
2021-02-01 insert person Olivia Jennings
2021-02-01 insert source_ip 104.21.76.29
2021-02-01 update person_title Jo Ranger: Business Manager; Compliance Director => Director
2020-10-30 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-10-30 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-09-23 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-23 insert source_ip 172.67.186.28
2020-02-22 insert email th..@griersondickens.co.uk
2020-02-22 insert person Charlie Knight
2019-12-04 update statutory_documents DIRECTOR APPOINTED MR GREGORY JAMES PARKER
2019-09-17 delete person Victoria Watson
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-06-20 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-06-14 update person_description Greg Parker => Greg Parker
2019-05-31 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-04-04 delete source_ip 185.119.173.237
2019-04-04 insert person Bobby Gyawali
2019-04-04 insert person Immy Turner
2019-04-04 insert source_ip 104.27.152.155
2019-04-04 insert source_ip 104.27.153.155
2019-04-04 insert terms_pages_linkeddomain allaboutcookies.org
2019-04-04 insert terms_pages_linkeddomain direct.gov.uk
2019-04-04 insert terms_pages_linkeddomain google.com
2019-04-04 update person_description Ben Kemmish => Ben Kemmish
2019-04-04 update person_description Tim Hudson => Tim Hudson
2019-04-04 update person_description Victoria Watson => Victoria Watson
2019-04-04 update person_title Greg Parker: Financial Planner and Investment Director => Chartered Financial Planner and Investment Director
2019-04-04 update person_title Tim Hudson: Business Support => Operations Manager
2019-04-04 update person_title Victoria Watson: Financial Planner => Chartered Financial Planner
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-07-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-06-13 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-02-23 update website_status FlippedRobots => OK
2018-02-23 delete person Leah Taylor
2018-02-23 update person_description Ben Kemmish => Ben Kemmish
2018-02-23 update person_description Victoria Watson => Victoria Watson
2018-02-23 update person_title Ben Kemmish: Financial Planning Adviser => Chartered & Certified Financial Planner
2018-02-23 update person_title Greg Parker: Financial Planning Adviser and Investment Director => Financial Planner and Investment Director
2018-02-23 update person_title Victoria Watson: Financial Planning Support => Financial Planner
2018-02-10 update website_status OK => FlippedRobots
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-07-31 update website_status FlippedRobots => OK
2017-07-19 update website_status OK => FlippedRobots
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-06-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-05-03 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2016-12-24 delete address 12 Lion and Lamb Yard Farnham Surrey GU9 7LL
2016-12-24 delete fax 01252 821543
2016-12-24 delete source_ip 95.142.152.194
2016-12-24 insert address 10 St Georges Yard Farnham Surrey GU9 7LW
2016-12-24 insert source_ip 185.119.173.237
2016-12-24 update person_description Victoria Watson => Victoria Watson
2016-12-24 update primary_contact 12 Lion and Lamb Yard, Farnham, Surrey GU9 7LL => 10 St Georges Yard, Farnham, Surrey GU9 7LW
2016-12-20 delete address 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL
2016-12-20 insert address 10 ST. GEORGES YARD FARNHAM ENGLAND GU9 7LW
2016-12-20 update registered_address
2016-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-01 delete source_ip 195.26.90.15
2016-08-01 insert source_ip 95.142.152.194
2016-06-29 update person_description Ben Kemmish => Ben Kemmish
2016-06-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-06-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-05-27 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-04-24 update person_description Greg Parker => Greg Parker
2016-02-01 update website_status OK => FlippedRobots
2015-11-26 update website_status FlippedRobots => OK
2015-10-24 update website_status OK => FlippedRobots
2015-10-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
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
2015-08-25 update statutory_documents 12/08/15 FULL LIST
2015-08-09 update website_status FlippedRobots => OK
2015-07-30 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
2015-07-05 update website_status OK => FlippedRobots
2015-06-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-06-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-05-29 delete person Helen Keogh
2015-05-29 update person_description Tim Hudson => Tim Hudson
2015-05-15 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-04-07 update statutory_documents ADOPT ARTICLES 23/02/2015
2015-03-27 delete source_ip 195.26.90.17
2015-03-27 insert source_ip 195.26.90.15
2015-02-25 update website_status FlippedRobots => OK
2015-02-25 delete about_pages_linkeddomain pixelpencreative.com
2015-02-25 delete career_pages_linkeddomain pixelpencreative.com
2015-02-25 delete contact_pages_linkeddomain pixelpencreative.com
2015-02-25 delete index_pages_linkeddomain pixelpencreative.com
2015-02-25 delete management_pages_linkeddomain pixelpencreative.com
2015-02-25 delete source_ip 195.26.90.15
2015-02-25 delete terms_pages_linkeddomain pixelpencreative.com
2015-02-25 insert about_pages_linkeddomain pixelpen.co.uk
2015-02-25 insert career_pages_linkeddomain pixelpen.co.uk
2015-02-25 insert contact_pages_linkeddomain pixelpen.co.uk
2015-02-25 insert index_pages_linkeddomain pixelpen.co.uk
2015-02-25 insert management_pages_linkeddomain pixelpen.co.uk
2015-02-25 insert person Victoria Watson
2015-02-25 insert source_ip 195.26.90.17
2015-02-25 insert terms_pages_linkeddomain pixelpen.co.uk
2015-01-21 update website_status OK => FlippedRobots
2014-12-12 update website_status OK => FlippedRobots
2014-10-07 delete address 12 LION & LAMB YARD FARNHAM SURREY UNITED KINGDOM GU9 7LL
2014-10-07 insert address 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-10-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-09-15 update website_status OK => FlippedRobots
2014-09-01 update statutory_documents 12/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-08-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-07-04 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-06-17 delete about_pages_linkeddomain lavastar.co.uk
2014-06-17 delete career_pages_linkeddomain lavastar.co.uk
2014-06-17 delete contact_pages_linkeddomain lavastar.co.uk
2014-06-17 delete index_pages_linkeddomain lavastar.co.uk
2014-06-17 delete management_pages_linkeddomain lavastar.co.uk
2014-06-17 delete terms_pages_linkeddomain lavastar.co.uk
2014-06-17 insert about_pages_linkeddomain pixelpencreative.com
2014-06-17 insert career_pages_linkeddomain pixelpencreative.com
2014-06-17 insert contact_pages_linkeddomain pixelpencreative.com
2014-06-17 insert index_pages_linkeddomain pixelpencreative.com
2014-06-17 insert management_pages_linkeddomain pixelpencreative.com
2014-06-17 insert person Ben Kemmish
2014-06-17 insert terms_pages_linkeddomain pixelpencreative.com
2014-06-17 update person_description Greg Parker => Greg Parker
2014-05-22 update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 10000
2014-05-01 insert about_pages_linkeddomain lavastar.co.uk
2014-05-01 insert career_pages_linkeddomain lavastar.co.uk
2014-05-01 insert contact_pages_linkeddomain lavastar.co.uk
2014-05-01 insert index_pages_linkeddomain lavastar.co.uk
2014-05-01 insert management_pages_linkeddomain lavastar.co.uk
2014-05-01 insert terms_pages_linkeddomain lavastar.co.uk
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
2013-08-21 update statutory_documents 12/08/13 FULL LIST
2013-07-20 delete phone 0845 606 1234
2013-07-20 insert phone 0800 111 6768
2013-07-20 update person_description James Dickens => James Dickens
2013-07-20 update person_title James Dickens: Principal Adviser => Principal
2013-06-26 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-06-26 update accounts_next_due_date 2013-11-30 => 2014-11-30
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
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-05-01 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-02-06 update website_status OK
2013-01-22 update website_status FlippedRobotsTxt
2012-10-24 delete person Paul Davies
2012-10-24 insert person Tim Hudson
2012-08-13 update statutory_documents 12/08/12 FULL LIST
2012-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO RANGER / 12/08/2012
2012-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIERSON DICKENS / 12/08/2012
2012-08-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JO RANGER / 12/08/2012
2012-06-15 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-08-18 update statutory_documents 12/08/11 FULL LIST
2011-05-12 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-09-13 update statutory_documents 12/08/10 FULL LIST
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO RANGER / 12/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIERSON DICKENS / 12/08/2010
2010-06-15 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2009-08-13 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG
2009-04-29 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2008-08-12 update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2007-08-28 update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07
2007-01-20 update statutory_documents AUDITOR'S RESIGNATION
2006-10-09 update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2005-09-05 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-08 update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-08-22 update statutory_documents NEW SECRETARY APPOINTED
2002-08-22 update statutory_documents SECRETARY RESIGNED
2002-08-22 update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-20 update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2001-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 18 HALFORD ROAD RICHMOND SURREY TW10 6AP
2000-12-07 update statutory_documents NEW SECRETARY APPOINTED
2000-12-07 update statutory_documents DIRECTOR RESIGNED
2000-12-07 update statutory_documents SECRETARY RESIGNED
2000-11-29 update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM: C/O MR DICKENS 23 ELLERKER GARDENS RICHMOND SURREY TW10 6AA
2000-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-06 update statutory_documents DIRECTOR RESIGNED
2000-11-06 update statutory_documents SECRETARY RESIGNED
1999-08-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION