| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY GLOVER |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES GARLICK |
| 2023-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-24 |
delete source_ip 188.114.97.2 |
| 2022-10-24 |
delete source_ip 188.114.96.2 |
| 2022-10-24 |
insert source_ip 172.67.211.46 |
| 2022-10-24 |
insert source_ip 104.21.77.192 |
| 2022-06-30 |
delete source_ip 172.67.211.46 |
| 2022-06-30 |
delete source_ip 104.21.77.192 |
| 2022-06-30 |
insert source_ip 188.114.97.2 |
| 2022-06-30 |
insert source_ip 188.114.96.2 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-27 |
delete source_ip 188.114.97.3 |
| 2022-04-27 |
delete source_ip 188.114.96.3 |
| 2022-04-27 |
insert source_ip 172.67.211.46 |
| 2022-04-27 |
insert source_ip 104.21.77.192 |
| 2022-03-25 |
delete source_ip 172.67.211.46 |
| 2022-03-25 |
delete source_ip 104.21.77.192 |
| 2022-03-25 |
insert source_ip 188.114.97.3 |
| 2022-03-25 |
insert source_ip 188.114.96.3 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR GILES SINCLAIR GARLICK |
| 2021-10-28 |
update statutory_documents CESSATION OF ROLAND JAMES SPICER AS A PSC |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND SPICER |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-05 |
delete source_ip 162.13.43.249 |
| 2021-04-05 |
insert source_ip 172.67.211.46 |
| 2021-04-05 |
insert source_ip 104.21.77.192 |
| 2021-04-05 |
update robots_txt_status www.mplwealthmanagement.co.uk: 200 => 404 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PAY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-07 |
delete address P O BOX 698 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 2019-12-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 15/11/2019 |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
P O BOX 698
2ND FLOOR TITCHFIELD HOUSE
69-85 TABERNACLE STREET
LONDON
EC2A 4RR |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS LISA CAHILL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEWISTON |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS CATHY JANE TENNANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-09 |
delete company_previous_name MERLIN PARTNERSHIPS LIMITED |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY KITSON |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND JAMES SPICER |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN VAUGHAN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-20 |
delete about_pages_linkeddomain facebook.com |
| 2016-07-20 |
delete about_pages_linkeddomain twitter.com |
| 2016-07-20 |
delete career_pages_linkeddomain facebook.com |
| 2016-07-20 |
delete career_pages_linkeddomain twitter.com |
| 2016-07-20 |
delete contact_pages_linkeddomain facebook.com |
| 2016-07-20 |
delete contact_pages_linkeddomain twitter.com |
| 2016-07-20 |
delete index_pages_linkeddomain facebook.com |
| 2016-07-20 |
delete index_pages_linkeddomain twitter.com |
| 2016-07-20 |
delete service_pages_linkeddomain facebook.com |
| 2016-07-20 |
delete service_pages_linkeddomain twitter.com |
| 2016-01-26 |
insert about_pages_linkeddomain mypfp.co.uk |
| 2016-01-26 |
insert career_pages_linkeddomain mypfp.co.uk |
| 2016-01-26 |
insert contact_pages_linkeddomain mypfp.co.uk |
| 2016-01-26 |
insert index_pages_linkeddomain mypfp.co.uk |
| 2016-01-26 |
insert service_pages_linkeddomain mypfp.co.uk |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-09-07 |
delete company_previous_name CHORDPLAY LIMITED |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-01 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-06-04 |
update website_status FlippedRobots => OK |
| 2014-06-04 |
delete alias MPL Wealth Management Limited |
| 2014-06-04 |
delete index_pages_linkeddomain cofunds.co.uk |
| 2014-06-04 |
delete index_pages_linkeddomain fca.org.uk |
| 2014-06-04 |
delete source_ip 213.171.218.98 |
| 2014-06-04 |
insert index_pages_linkeddomain bbc.co.uk |
| 2014-06-04 |
insert index_pages_linkeddomain facebook.com |
| 2014-06-04 |
insert index_pages_linkeddomain twitter.com |
| 2014-06-04 |
insert registration_number 180309 |
| 2014-06-04 |
insert source_ip 162.13.43.249 |
| 2014-06-04 |
update robots_txt_status www.mplwealthmanagement.co.uk: 404 => 200 |
| 2014-05-19 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-13 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2013-12-13 |
delete career_pages_linkeddomain fsa.gov.uk |
| 2013-12-13 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2013-12-13 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2013-12-13 |
delete service_pages_linkeddomain fsa.gov.uk |
| 2013-12-13 |
insert about_pages_linkeddomain fca.org.uk |
| 2013-12-13 |
insert career_pages_linkeddomain fca.org.uk |
| 2013-12-13 |
insert contact_pages_linkeddomain fca.org.uk |
| 2013-12-13 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-12-13 |
insert service_pages_linkeddomain fca.org.uk |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-13 |
update statutory_documents 13/08/13 STATEMENT OF CAPITAL GBP 706050 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-01 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STODART |
| 2013-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-07-03 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-06 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED ROLAND JAMES SPICER |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY KITSON |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY LEWISTON |
| 2010-06-29 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN DEREK VAUGHAN / 29/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAY / 29/06/2010 |
| 2010-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 29/06/2010 |
| 2010-01-21 |
update statutory_documents 24/12/09 STATEMENT OF CAPITAL GBP 751800.00 |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED SIMON STODART |
| 2010-01-11 |
update statutory_documents ADOPT ARTICLES 24/12/2009 |
| 2010-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-11 |
update statutory_documents CREATION OF A NEW CLASS OF SHARE 24/12/2009 |
| 2009-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-27 |
update statutory_documents 29/06/09 NO CHANGES AMEND |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES RACKHAM |
| 2009-10-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CUMMINS |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BURROWS |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED DAVID CUMMINS |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BURROWS |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-13 |
update statutory_documents COMPANY NAME CHANGED
MPL INDEPENDENT FINANCIAL PLANNI
NG LIMITED
CERTIFICATE ISSUED ON 13/09/07 |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents CAPITALISE £200000 05/12/06 |
| 2007-01-04 |
update statutory_documents CONVE
05/12/06 |
| 2007-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/06 |
| 2007-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-04 |
update statutory_documents £ NC 100000/500000
05/12 |
| 2007-01-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED
15/07/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents £ NC 1000/100000
15/07 |
| 1998-07-08 |
update statutory_documents COMPANY NAME CHANGED
MERLIN PARTNERSHIPS LIMITED
CERTIFICATE ISSUED ON 09/07/98 |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS; AMEND |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 1996-05-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 1995-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/95 FROM:
OVERSEAS HOUSE
19/23 IRONMONGER ROW
LONDON
EC1V 3QY |
| 1995-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-08-16 |
update statutory_documents COMPANY NAME CHANGED
CHORDPLAY LIMITED
CERTIFICATE ISSUED ON 17/08/95 |
| 1995-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |