| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, WITH UPDATES |
| 2025-02-17 |
insert sales_emails sa..@cleveradviser.com |
| 2025-02-17 |
delete address Watergate House, Watergate Street, Chester, CH1 2LF |
| 2025-02-17 |
delete registration_number 2910523 |
| 2025-02-17 |
delete source_ip 51.141.90.252 |
| 2025-02-17 |
insert alias Clever Investment Management Ltd |
| 2025-02-17 |
insert email sa..@cleveradviser.com |
| 2025-02-17 |
insert registration_number 02910523 |
| 2025-02-17 |
insert registration_number 13850171 |
| 2025-02-17 |
insert source_ip 34.149.87.45 |
| 2025-02-17 |
update website_status InternalTimeout => OK |
| 2025-01-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2025-01-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2025-01-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2025-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-29 |
update statutory_documents 21/01/25 STATEMENT OF CAPITAL GBP 201.859254 |
| 2024-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BOUGHTON |
| 2024-10-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLUM GRAHAM ANTHONY WILDE / 31/08/2024 |
| 2024-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2024 FROM
SUITE 1, FIRST FLOOR, COACHWORKS ARCADE NORTHGATE STREET
CHESTER
CH1 2EY
ENGLAND |
| 2024-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTONY ROBERTS / 31/08/2024 |
| 2024-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES CLIFF / 31/08/2024 |
| 2024-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARKHAM BOUGHTON / 31/08/2024 |
| 2024-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CORNISH / 31/08/2024 |
| 2024-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANTONY ROBERTS / 31/08/2024 |
| 2024-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2024 FROM
WATERGATE HOUSE 85 WATERGATE STREET
CHESTER
CHESHIRE
CH1 2LF |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTONY ROBERTS / 31/08/2024 |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES CLIFF / 31/08/2024 |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARKHAM BOUGHTON / 31/08/2024 |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CORNISH / 31/08/2024 |
| 2024-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANTONY ROBERTS / 31/08/2024 |
| 2024-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLUM GRAHAM ANTHONY WILDE / 31/08/2024 |
| 2024-09-03 |
update statutory_documents SECOND FILED SH01 - 06/06/24 STATEMENT OF CAPITAL GBP 226.270034 |
| 2024-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-18 |
update statutory_documents ADOPT ARTICLES 06/06/2024 |
| 2024-06-13 |
update statutory_documents 06/06/24 STATEMENT OF CAPITAL GBP 1400203.640034 |
| 2024-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-03 |
update statutory_documents 17/05/24 STATEMENT OF CAPITAL GBP 203.639254 |
| 2024-06-03 |
update statutory_documents 17/05/24 STATEMENT OF CAPITAL GBP 203.639254 |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES |
| 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 |
| 2023-12-04 |
update statutory_documents 10/11/23 STATEMENT OF CAPITAL GBP 203.859254 |
| 2023-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-06 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 204.059254 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CLIFF |
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 204.249254 |
| 2023-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-19 |
update statutory_documents 14/12/22 STATEMENT OF CAPITAL GBP 204.799254 |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-02 |
update statutory_documents ADOPT ARTICLES 15/12/2021 |
| 2021-12-21 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 205.685254 |
| 2021-12-11 |
update website_status OK => InternalTimeout |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-02-24 |
update person_title Anthony Walters: Co - Portfolio Manager of CleverMPS; Quant Analyst; Co Fund Manager => Co - Portfolio Manager & Quant Analyst; Co - Portfolio Manager of CleverMPS |
| 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 |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CESSATION OF GARY ANTONY ROBERTS AS A PSC |
| 2020-12-03 |
update statutory_documents CESSATION OF HENRY NORMAN SHIRMAN AS A PSC |
| 2020-12-03 |
update statutory_documents CESSATION OF NICOLA CORNISH AS A PSC |
| 2020-12-03 |
update statutory_documents CESSATION OF SIMON QUILIGOTTI AS A PSC |
| 2020-12-03 |
update statutory_documents CESSATION OF STEPHEN DE RYCKE AS A PSC |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MARKHAM BOUGHTON |
| 2020-09-23 |
delete person Garry Flanangan |
| 2020-09-23 |
update person_description Joanne Graham => Joanne Graham |
| 2020-09-23 |
update person_title Daniel Attwill: IT Support => IT Systems Engineer |
| 2020-09-23 |
update person_title Eloise Bell: Sales and Marketing Administrator => Sales and Marketing Administrator; Sales and Marketing Coordinator |
| 2020-09-23 |
update person_title Joanne Graham: Marketing Manager; Key Member of the Management Team => HR Manager |
| 2020-09-23 |
update person_title Natalie Green: Support Coordinator => Support Manager |
| 2020-07-13 |
delete personal_emails an..@cleveradviser.com |
| 2020-07-13 |
delete email an..@cleveradviser.com |
| 2020-07-13 |
delete email si..@cleveradviser.com |
| 2020-07-13 |
update person_title Anthony Walters: Quant Analyst => Co - Portfolio Manager of CleverMPS; Quant Analyst; Co Fund Manager |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update website_status FlippedRobots => OK |
| 2020-04-16 |
update website_status OK => FlippedRobots |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-03-17 |
update person_title Colum Wilde: Chief Executive; Financial Planner; Founder; Wealth Management Adviser => Chief Executive; CFP Chartered MCSI Chartered Wealth Manager; Financial Planner; Founder; Wealth Management Adviser |
| 2019-12-15 |
update person_description Natalie Green => Natalie Green |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
insert cfo Gary Roberts |
| 2019-11-15 |
insert cio Stephen De Rycke |
| 2019-11-15 |
insert personal_emails an..@cleveradviser.com |
| 2019-11-15 |
insert personal_emails el..@cleveradviser.com |
| 2019-11-15 |
insert personal_emails li..@cleveradviser.com |
| 2019-11-15 |
insert email an..@cleveradviser.com |
| 2019-11-15 |
insert email el..@cleveradviser.com |
| 2019-11-15 |
insert email ga..@cleveradviser.com |
| 2019-11-15 |
insert email li..@cleveradviser.com |
| 2019-11-15 |
insert person Andrew Clare |
| 2019-11-15 |
insert person Andy Farrand |
| 2019-11-15 |
insert person Anthony Walters |
| 2019-11-15 |
insert person Caitlan McLaughlan |
| 2019-11-15 |
insert person Caitlin McLaughlan MAAT |
| 2019-11-15 |
insert person Daniel Attwill |
| 2019-11-15 |
insert person Eloise Bell |
| 2019-11-15 |
insert person Garry Flanagan |
| 2019-11-15 |
insert person Garry Flanangan |
| 2019-11-15 |
insert person Gary Roberts |
| 2019-11-15 |
insert person Gemma Vernon |
| 2019-11-15 |
insert person Liam Roberts |
| 2019-11-15 |
insert person Natalie Green |
| 2019-11-15 |
insert person Neil Harding |
| 2019-11-15 |
insert person Stephen De Rycke |
| 2019-11-15 |
insert person Thomas Mawdsley |
| 2019-08-16 |
delete contact_pages_linkeddomain 2112comms.co.uk |
| 2019-08-16 |
insert contact_pages_linkeddomain goo.gl |
| 2019-07-16 |
delete address Watergate House, Watergate St, Chester, CH1 2LF |
| 2019-04-17 |
update person_description Natalie Green => Natalie Green |
| 2019-04-17 |
update person_description Patrick Boughton => Patrick Boughton |
| 2019-04-17 |
update person_title Natalie Green: Executive Assistant to the Directors; Executive Assistant => Support Coordinator |
| 2019-04-17 |
update person_title Patrick Boughton: Key Member; Sales & Marketing Director => Sales & Marketing Director; Sales & Marketing Director Patrick Has over 18 Years' Experience of Direct and Indirect B2b Technology Sales and Marketing. Read |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-01-31 |
delete source_ip 104.40.210.25 |
| 2019-01-31 |
insert source_ip 51.141.90.252 |
| 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
delete about_pages_linkeddomain aboutcookies.org |
| 2018-08-16 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2018-08-16 |
delete index_pages_linkeddomain aboutcookies.org |
| 2018-08-16 |
delete investor_pages_linkeddomain aboutcookies.org |
| 2018-08-16 |
delete management_pages_linkeddomain aboutcookies.org |
| 2018-08-16 |
delete partner_pages_linkeddomain aboutcookies.org |
| 2018-07-01 |
delete email mi..@cleveradviser.com |
| 2018-07-01 |
delete person Michael Harper |
| 2018-07-01 |
update person_description Anthony Walters => Anthony Walters |
| 2018-05-20 |
delete coo Nicola Cornish |
| 2018-05-20 |
insert managingdirector Nicola Cornish |
| 2018-05-20 |
insert alias Clever Adviser Technology Ltd |
| 2018-05-20 |
update person_description George Cliff => George Cliff |
| 2018-05-20 |
update person_description Nicola Cornish => Nicola Cornish |
| 2018-05-20 |
update person_title George Cliff: Technical Analyst => Pre - Sales Technical Manager; George Cliff Pre - Sales Technical Manager |
| 2018-05-20 |
update person_title Nicola Cornish: Operations Director => Counsellor; Senior Administrator; Managing Director |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-02-12 |
delete email th..@cleveradviser.com |
| 2018-02-12 |
delete person Thomas Mawdsley |
| 2017-11-30 |
insert person Andrew Clare |
| 2017-11-30 |
insert person Stephen Thomas |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
insert otherexecutives Patrick Boughton |
| 2017-08-07 |
insert email an..@cleveradviser.com |
| 2017-08-07 |
insert email pa..@cleveradviser.com |
| 2017-08-07 |
insert email to..@cleveradviser.com |
| 2017-08-07 |
insert person Patrick Boughton |
| 2017-08-07 |
insert person Tom Stefanou |
| 2017-07-10 |
update person_title Garry Flanagan: Technical Support Analyst => Developer |
| 2017-05-23 |
update person_description Joanne Graham => Joanne Graham |
| 2017-04-05 |
update person_description Joanne Graham => Joanne Graham |
| 2017-04-05 |
update person_title Joanne Graham: Marketing and Support Manager; Key Member of the Management Team => Marketing Manager; Key Member of the Management Team |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
delete alias CleverAdviser Technology Ltd |
| 2016-10-28 |
delete contact_pages_linkeddomain creativeadviser.co.uk |
| 2016-10-28 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-10-28 |
delete phone 0700 5801618 |
| 2016-10-28 |
insert address Watergate House
Watergate Street
Chester
CH1 2LF |
| 2016-10-28 |
insert contact_pages_linkeddomain google.com |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-26 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-12 |
update robots_txt_status www.cleveradviser.com: 404 => 200 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-27 |
update statutory_documents 23/06/2015 |
| 2015-07-27 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 184.440 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-27 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-20 |
delete index_pages_linkeddomain anthonydaniels.co.uk |
| 2015-03-20 |
delete index_pages_linkeddomain bisglobal.co.uk |
| 2015-03-20 |
delete index_pages_linkeddomain cowan-group.co.uk |
| 2015-03-20 |
delete index_pages_linkeddomain dbs-accountants.co.uk |
| 2015-03-20 |
delete index_pages_linkeddomain eandpelectrics.co.uk |
| 2015-03-20 |
delete index_pages_linkeddomain eewatches.org |
| 2015-03-20 |
delete index_pages_linkeddomain ewla.org |
| 2015-03-20 |
delete index_pages_linkeddomain hollenart.com |
| 2015-03-20 |
delete index_pages_linkeddomain kidsmoneyland.co.uk |
| 2015-03-20 |
delete index_pages_linkeddomain northern-oak.com |
| 2015-03-20 |
delete index_pages_linkeddomain orteliuscapital.com |
| 2015-03-20 |
delete index_pages_linkeddomain sfvfootballunit.org |
| 2015-03-20 |
delete index_pages_linkeddomain shopatgood.com |
| 2015-03-20 |
delete index_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2015-03-20 |
delete source_ip 95.128.129.192 |
| 2015-03-20 |
insert source_ip 104.40.210.25 |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
insert about_pages_linkeddomain anthonydaniels.co.uk |
| 2014-08-29 |
insert about_pages_linkeddomain bisglobal.co.uk |
| 2014-08-29 |
insert about_pages_linkeddomain cowan-group.co.uk |
| 2014-08-29 |
insert about_pages_linkeddomain eewatches.org |
| 2014-08-29 |
insert about_pages_linkeddomain kidsmoneyland.co.uk |
| 2014-08-29 |
insert about_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2014-08-29 |
insert contact_pages_linkeddomain anthonydaniels.co.uk |
| 2014-08-29 |
insert contact_pages_linkeddomain bisglobal.co.uk |
| 2014-08-29 |
insert contact_pages_linkeddomain cowan-group.co.uk |
| 2014-08-29 |
insert contact_pages_linkeddomain eewatches.org |
| 2014-08-29 |
insert contact_pages_linkeddomain kidsmoneyland.co.uk |
| 2014-08-29 |
insert contact_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2014-08-29 |
insert index_pages_linkeddomain anthonydaniels.co.uk |
| 2014-08-29 |
insert index_pages_linkeddomain bisglobal.co.uk |
| 2014-08-29 |
insert index_pages_linkeddomain cowan-group.co.uk |
| 2014-08-29 |
insert index_pages_linkeddomain eewatches.org |
| 2014-08-29 |
insert index_pages_linkeddomain kidsmoneyland.co.uk |
| 2014-08-29 |
insert index_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2014-08-29 |
insert management_pages_linkeddomain anthonydaniels.co.uk |
| 2014-08-29 |
insert management_pages_linkeddomain bisglobal.co.uk |
| 2014-08-29 |
insert management_pages_linkeddomain cowan-group.co.uk |
| 2014-08-29 |
insert management_pages_linkeddomain eewatches.org |
| 2014-08-29 |
insert management_pages_linkeddomain kidsmoneyland.co.uk |
| 2014-08-29 |
insert management_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2014-08-29 |
insert terms_pages_linkeddomain anthonydaniels.co.uk |
| 2014-08-29 |
insert terms_pages_linkeddomain bisglobal.co.uk |
| 2014-08-29 |
insert terms_pages_linkeddomain cowan-group.co.uk |
| 2014-08-29 |
insert terms_pages_linkeddomain eewatches.org |
| 2014-08-29 |
insert terms_pages_linkeddomain kidsmoneyland.co.uk |
| 2014-08-29 |
insert terms_pages_linkeddomain ukreplicahandbagss.org.uk |
| 2014-07-20 |
delete about_pages_linkeddomain chileklubben.no |
| 2014-07-20 |
delete about_pages_linkeddomain courtyardseoul.com |
| 2014-07-20 |
delete about_pages_linkeddomain funnyquotesonline.org |
| 2014-07-20 |
delete about_pages_linkeddomain nhec.com |
| 2014-07-20 |
delete about_pages_linkeddomain sartomerasia.com |
| 2014-07-20 |
delete contact_pages_linkeddomain chileklubben.no |
| 2014-07-20 |
delete contact_pages_linkeddomain courtyardseoul.com |
| 2014-07-20 |
delete contact_pages_linkeddomain funnyquotesonline.org |
| 2014-07-20 |
delete contact_pages_linkeddomain nhec.com |
| 2014-07-20 |
delete contact_pages_linkeddomain sartomerasia.com |
| 2014-07-20 |
delete index_pages_linkeddomain chileklubben.no |
| 2014-07-20 |
delete index_pages_linkeddomain courtyardseoul.com |
| 2014-07-20 |
delete index_pages_linkeddomain funnyquotesonline.org |
| 2014-07-20 |
delete index_pages_linkeddomain nhec.com |
| 2014-07-20 |
delete index_pages_linkeddomain sartomerasia.com |
| 2014-07-20 |
delete management_pages_linkeddomain chileklubben.no |
| 2014-07-20 |
delete management_pages_linkeddomain courtyardseoul.com |
| 2014-07-20 |
delete management_pages_linkeddomain funnyquotesonline.org |
| 2014-07-20 |
delete management_pages_linkeddomain nhec.com |
| 2014-07-20 |
delete management_pages_linkeddomain sartomerasia.com |
| 2014-07-20 |
delete terms_pages_linkeddomain chileklubben.no |
| 2014-07-20 |
delete terms_pages_linkeddomain courtyardseoul.com |
| 2014-07-20 |
delete terms_pages_linkeddomain funnyquotesonline.org |
| 2014-07-20 |
delete terms_pages_linkeddomain nhec.com |
| 2014-07-20 |
delete terms_pages_linkeddomain sartomerasia.com |
| 2014-07-20 |
insert about_pages_linkeddomain dbs-accountants.co.uk |
| 2014-07-20 |
insert about_pages_linkeddomain eandpelectrics.co.uk |
| 2014-07-20 |
insert about_pages_linkeddomain ewla.org |
| 2014-07-20 |
insert about_pages_linkeddomain hollenart.com |
| 2014-07-20 |
insert about_pages_linkeddomain northern-oak.com |
| 2014-07-20 |
insert about_pages_linkeddomain orteliuscapital.com |
| 2014-07-20 |
insert about_pages_linkeddomain sfvfootballunit.org |
| 2014-07-20 |
insert about_pages_linkeddomain shopatgood.com |
| 2014-07-20 |
insert contact_pages_linkeddomain dbs-accountants.co.uk |
| 2014-07-20 |
insert contact_pages_linkeddomain eandpelectrics.co.uk |
| 2014-07-20 |
insert contact_pages_linkeddomain ewla.org |
| 2014-07-20 |
insert contact_pages_linkeddomain hollenart.com |
| 2014-07-20 |
insert contact_pages_linkeddomain northern-oak.com |
| 2014-07-20 |
insert contact_pages_linkeddomain orteliuscapital.com |
| 2014-07-20 |
insert contact_pages_linkeddomain sfvfootballunit.org |
| 2014-07-20 |
insert contact_pages_linkeddomain shopatgood.com |
| 2014-07-20 |
insert index_pages_linkeddomain dbs-accountants.co.uk |
| 2014-07-20 |
insert index_pages_linkeddomain eandpelectrics.co.uk |
| 2014-07-20 |
insert index_pages_linkeddomain ewla.org |
| 2014-07-20 |
insert index_pages_linkeddomain hollenart.com |
| 2014-07-20 |
insert index_pages_linkeddomain northern-oak.com |
| 2014-07-20 |
insert index_pages_linkeddomain orteliuscapital.com |
| 2014-07-20 |
insert index_pages_linkeddomain sfvfootballunit.org |
| 2014-07-20 |
insert index_pages_linkeddomain shopatgood.com |
| 2014-07-20 |
insert management_pages_linkeddomain dbs-accountants.co.uk |
| 2014-07-20 |
insert management_pages_linkeddomain eandpelectrics.co.uk |
| 2014-07-20 |
insert management_pages_linkeddomain ewla.org |
| 2014-07-20 |
insert management_pages_linkeddomain hollenart.com |
| 2014-07-20 |
insert management_pages_linkeddomain northern-oak.com |
| 2014-07-20 |
insert management_pages_linkeddomain orteliuscapital.com |
| 2014-07-20 |
insert management_pages_linkeddomain sfvfootballunit.org |
| 2014-07-20 |
insert management_pages_linkeddomain shopatgood.com |
| 2014-07-20 |
insert terms_pages_linkeddomain dbs-accountants.co.uk |
| 2014-07-20 |
insert terms_pages_linkeddomain eandpelectrics.co.uk |
| 2014-07-20 |
insert terms_pages_linkeddomain ewla.org |
| 2014-07-20 |
insert terms_pages_linkeddomain hollenart.com |
| 2014-07-20 |
insert terms_pages_linkeddomain northern-oak.com |
| 2014-07-20 |
insert terms_pages_linkeddomain orteliuscapital.com |
| 2014-07-20 |
insert terms_pages_linkeddomain sfvfootballunit.org |
| 2014-07-20 |
insert terms_pages_linkeddomain shopatgood.com |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-31 |
insert about_pages_linkeddomain chileklubben.no |
| 2013-08-31 |
insert about_pages_linkeddomain courtyardseoul.com |
| 2013-08-31 |
insert about_pages_linkeddomain funnyquotesonline.org |
| 2013-08-31 |
insert about_pages_linkeddomain nhec.com |
| 2013-08-31 |
insert about_pages_linkeddomain sartomerasia.com |
| 2013-08-31 |
insert contact_pages_linkeddomain chileklubben.no |
| 2013-08-31 |
insert contact_pages_linkeddomain courtyardseoul.com |
| 2013-08-31 |
insert contact_pages_linkeddomain funnyquotesonline.org |
| 2013-08-31 |
insert contact_pages_linkeddomain nhec.com |
| 2013-08-31 |
insert contact_pages_linkeddomain sartomerasia.com |
| 2013-08-31 |
insert index_pages_linkeddomain chileklubben.no |
| 2013-08-31 |
insert index_pages_linkeddomain courtyardseoul.com |
| 2013-08-31 |
insert index_pages_linkeddomain funnyquotesonline.org |
| 2013-08-31 |
insert index_pages_linkeddomain nhec.com |
| 2013-08-31 |
insert index_pages_linkeddomain sartomerasia.com |
| 2013-08-31 |
insert management_pages_linkeddomain chileklubben.no |
| 2013-08-31 |
insert management_pages_linkeddomain courtyardseoul.com |
| 2013-08-31 |
insert management_pages_linkeddomain funnyquotesonline.org |
| 2013-08-31 |
insert management_pages_linkeddomain nhec.com |
| 2013-08-31 |
insert management_pages_linkeddomain sartomerasia.com |
| 2013-08-31 |
insert terms_pages_linkeddomain chileklubben.no |
| 2013-08-31 |
insert terms_pages_linkeddomain courtyardseoul.com |
| 2013-08-31 |
insert terms_pages_linkeddomain funnyquotesonline.org |
| 2013-08-31 |
insert terms_pages_linkeddomain nhec.com |
| 2013-08-31 |
insert terms_pages_linkeddomain sartomerasia.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
insert about_pages_linkeddomain creativeadviser.co.uk |
| 2013-05-17 |
insert contact_pages_linkeddomain creativeadviser.co.uk |
| 2013-05-17 |
insert index_pages_linkeddomain creativeadviser.co.uk |
| 2013-05-17 |
insert management_pages_linkeddomain creativeadviser.co.uk |
| 2013-05-17 |
insert terms_pages_linkeddomain creativeadviser.co.uk |
| 2013-04-21 |
insert person Natalie Green |
| 2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTONY ROBERTS / 04/08/2012 |
| 2013-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANTONY ROBERTS / 04/08/2012 |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CORNISH |
| 2012-04-03 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 09/02/12 STATEMENT OF CAPITAL GBP 20176.142 |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-04-28 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK O'DONNELL |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 20/08/09 STATEMENT OF CAPITAL GBP 176.142 |
| 2010-07-27 |
update statutory_documents 20/08/09 STATEMENT OF CAPITAL GBP 176.142 |
| 2010-04-30 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK O'DONNELL / 21/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DE RYCKE / 21/03/2010 |
| 2010-03-02 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 176.14 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 1761.42 |
| 2010-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2010 FROM
HOLLAND HOUSE
1-5 OAKFIELD
SALE
GREATER MANCHESTER
M33 6TT |
| 2009-09-05 |
update statutory_documents RE INTELLECTUAL PROPERTY RIGHTS 20/08/2009 |
| 2009-09-04 |
update statutory_documents S-DIV |
| 2009-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED 20/08/09 |
| 2009-09-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GARY ROBERTS |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED DR HENRY SHIRMAN |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED FRANK O'DONNELL |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED SIMON QUILIGOTTI |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DE RYCKE |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HEATHER SWAINSTON |
| 2009-09-04 |
update statutory_documents ADOPT ARTICLES 20/08/2009 |
| 2009-09-04 |
update statutory_documents GBP NC 100/200
20/08/2009 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-13 |
update statutory_documents S-DIV
CONVE |
| 2008-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER SWAINSTON / 21/03/2008 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents COMPANY NAME CHANGED
INVESTMENTS DIRECT LIMITED
CERTIFICATE ISSUED ON 16/02/07 |
| 2007-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
BANK CHAMBERS
MARKET PLACE
STOCKPORT
CHESHIRE SK1 1UN |
| 1998-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 1994-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |