| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
| 2023-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HELEN GILES |
| 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 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ALFORD |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RYDER |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-09-07 |
update account_ref_month 3 => 12 |
| 2022-08-31 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWSTEAD INSURANCE BROKERS LIMITED / 31/08/2022 |
| 2022-05-05 |
delete source_ip 85.233.160.129 |
| 2022-05-05 |
insert source_ip 85.233.160.22 |
| 2022-05-05 |
insert source_ip 85.233.160.23 |
| 2022-05-05 |
insert source_ip 85.233.160.24 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-06-07 |
delete address 2ND FLOOR 50 FENCHURCH STREET LONDON ENGLAND EC3M 3JY |
| 2021-06-07 |
insert address 7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON ENGLAND EC3R 7NE |
| 2021-06-07 |
update registered_address |
| 2021-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2021 FROM
2ND FLOOR 50 FENCHURCH STREET
LONDON
EC3M 3JY
ENGLAND |
| 2021-04-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-19 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
| 2021-04-07 |
delete address 89 ALCESTER ROAD MOSELEY BIRMINGHAM B13 8EB |
| 2021-04-07 |
insert address 2ND FLOOR 50 FENCHURCH STREET LONDON ENGLAND EC3M 3JY |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2022-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/03/2021 |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
89 ALCESTER ROAD
MOSELEY
BIRMINGHAM
B13 8EB |
| 2021-03-26 |
update statutory_documents SECRETARY APPOINTED ANDREW STEWART HUNTER |
| 2021-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWSTEAD INSURANCE BROKERS LIMITED |
| 2021-03-26 |
update statutory_documents CESSATION OF DANIEL BRUCE WYBRON ALFORD AS A PSC |
| 2021-03-26 |
update statutory_documents CESSATION OF SAMANTHA LUCY RYDER AS A PSC |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL ALFORD |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ECCLESTONE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-05-12 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-05-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-05-01 |
delete source_ip 194.159.189.74 |
| 2015-05-01 |
insert source_ip 85.233.160.129 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-04 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-09 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-03-05 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-03-14 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-03-25 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE WYBRON ALFORD / 01/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LUCY RYDER / 01/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL BRUCE WYBRON ALFORD / 01/03/2010 |
| 2010-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-03-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-04-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1996-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1995-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 1994-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 1993-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-08-30 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents WD 03/12/87 AD 31/07/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1987-12-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1987-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |