Date | Description |
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 |