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 |
2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-21 |
update website_status FlippedRobots => OK |
2023-05-29 |
update website_status OK => FlippedRobots |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
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 |
2022-11-14 |
insert alias Haven Personal Funeral Plans Ltd |
2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-11 |
delete alias Haven Personal Funeral Plans Ltd |
2022-08-11 |
insert email ju..@havenfuneralplans.co.uk |
2022-07-09 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
2022-07-09 |
insert alias Haven Personal Funeral Plans Ltd |
2022-07-09 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
2022-07-09 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2022-07-09 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES TAYLER |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
2022-04-21 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
2022-03-31 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 30002 |
2022-03-09 |
insert terms_pages_linkeddomain fca.org.uk |
2021-12-07 |
delete address 195A BURY RD RAWTENSTALL BB4 6DJ |
2021-12-07 |
delete address 195a Bury Road, Rawtenstall, Rossendale, Lancashire, BB4 6DJ |
2021-12-07 |
delete source_ip 91.238.163.97 |
2021-12-07 |
insert address Cedar Lodge, 227 Bury Road, Rawtenstall, BB4 6DJ |
2021-12-07 |
insert source_ip 172.67.215.165 |
2021-12-07 |
insert source_ip 104.21.86.59 |
2021-12-07 |
update primary_contact 195A BURY RD RAWTENSTALL BB4 6DJ => Cedar Lodge, 227 Bury Road, Rawtenstall, BB4 6DJ |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BRIERLEY / 13/09/2021 |
2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BRIERLEY |
2021-09-07 |
delete address 195A BURY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 6DJ |
2021-09-07 |
insert address 227 BURY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE ENGLAND BB4 6DJ |
2021-09-07 |
update registered_address |
2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
195A BURY ROAD
RAWTENSTALL
ROSSENDALE
LANCASHIRE
BB4 6DJ |
2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN SUSAN WINFIELD / 03/08/2021 |
2021-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WINFIELD / 03/08/2021 |
2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WINFIELD / 03/08/2021 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-18 |
delete source_ip 91.238.165.175 |
2019-12-18 |
insert source_ip 91.238.163.97 |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
2019-02-09 |
delete source_ip 193.105.61.6 |
2019-02-09 |
insert source_ip 91.238.165.175 |
2019-02-09 |
update robots_txt_status www.havenfuneralplans.co.uk: 404 => 200 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-01 |
update robots_txt_status www.havenfuneralplans.co.uk: 200 => 404 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-23 |
update website_status FlippedRobots => OK |
2018-11-23 |
delete source_ip 193.105.61.171 |
2018-10-17 |
update website_status OK => FlippedRobots |
2018-05-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BAKER TILLY 3 HARDMAN STREET
MANCHESTER
M3 3HF
UNITED KINGDOM |
2018-05-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-04 |
insert source_ip 193.105.61.6 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-05-16 |
update statutory_documents 05/05/16 FULL LIST |
2016-02-10 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-10 |
delete address 195a Bury Road
Rawtenstall
Rossendale
Lancashire
BB4 6DJ |
2016-01-10 |
delete alias Haven Funeral Plans |
2016-01-10 |
delete index_pages_linkeddomain dfk-systems.com |
2016-01-10 |
delete index_pages_linkeddomain fredhamer.co.uk |
2016-01-10 |
delete index_pages_linkeddomain hyndburn-funeral-services.co.uk |
2016-01-10 |
delete index_pages_linkeddomain lifeforalife.org.uk |
2016-01-10 |
delete index_pages_linkeddomain nafd.org.uk |
2016-01-10 |
delete phone 01706 230285 |
2016-01-10 |
delete source_ip 82.165.15.126 |
2016-01-10 |
insert address 195A BURY RD RAWTENSTALL BB4 6DJ |
2016-01-10 |
insert index_pages_linkeddomain imageworksltd.com |
2016-01-10 |
insert source_ip 193.105.61.171 |
2016-01-10 |
update primary_contact 195a Bury Road
Rawtenstall
Rossendale
Lancashire
BB4 6DJ => 195A BURY RD RAWTENSTALL BB4 6DJ |
2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-08-09 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-07-27 |
update statutory_documents 05/05/15 FULL LIST |
2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN SUSAN JOHNSON / 30/01/2015 |
2015-06-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CEDAR HOUSE SANDBROOK WAY
ROCHDALE
LANCASHIRE
OL11 1LQ |
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 |
2014-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-27 |
update statutory_documents 05/05/14 FULL LIST |
2014-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
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 |
2013-06-21 |
update website_status DNSError => OK |
2013-06-21 |
delete website_emails we..@havenfuneralplans.co.uk |
2013-06-21 |
delete email we..@havenfuneralplans.co.uk |
2013-06-21 |
delete source_ip 87.106.246.8 |
2013-06-21 |
insert index_pages_linkeddomain hyndburn-funeral-services.co.uk |
2013-06-21 |
insert source_ip 82.165.15.126 |
2013-05-22 |
update statutory_documents 05/05/13 FULL LIST |
2013-05-17 |
update website_status OK => DNSError |
2013-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-05-29 |
update statutory_documents 05/05/12 FULL LIST |
2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-05-12 |
update statutory_documents 05/05/11 FULL LIST |
2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2010-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-03 |
update statutory_documents 05/05/10 FULL LIST |
2010-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN JOHNSON / 17/05/2008 |
2008-06-17 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2007-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-08-16 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-11 |
update statutory_documents SECRETARY RESIGNED |
2002-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-05-08 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
2001-09-04 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
TOWER HOUSE
269 WALMERSLEY ROAD
BURY
LANCASHIRE BL9 6NX |
2001-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-30 |
update statutory_documents SECRETARY RESIGNED |
2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-05-26 |
update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
1998-06-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
1998-05-10 |
update statutory_documents SECRETARY RESIGNED |
1998-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |