| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 6 => 12 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-20 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-02-07 |
delete address JGW THE NORTHERN AND SHELL BUILDING 4TH FLOOR, 10 LOWER THAMES ST LONDON ENGLAND EC3R 6AF |
| 2020-02-07 |
insert address 108 BECKENHAM ROAD BECKENHAM ENGLAND BR3 4RH |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
JGW THE NORTHERN AND SHELL BUILDING
4TH FLOOR, 10 LOWER THAMES ST
LONDON
EC3R 6AF
ENGLAND |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 6 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2020-03-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-31 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-08-10 |
delete address 75 KING WILLIAM STREET LONDON ENGLAND EC4N 7BE |
| 2018-08-10 |
insert address JGW THE NORTHERN AND SHELL BUILDING 4TH FLOOR, 10 LOWER THAMES ST LONDON ENGLAND EC3R 6AF |
| 2018-08-10 |
update registered_address |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
75 KING WILLIAM STREET
LONDON
EC4N 7BE
ENGLAND |
| 2018-05-11 |
update account_ref_day 30 => 31 |
| 2018-05-11 |
update account_ref_month 6 => 3 |
| 2018-05-11 |
update accounts_next_due_date 2019-03-31 => 2018-12-31 |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLANNERY |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FLANNERY |
| 2018-04-09 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP HARRISON |
| 2018-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAY FALNNERY / 02/03/2018 |
| 2018-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK FLANNERY |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER FLANNERY |
| 2017-11-08 |
delete address 2ND FLOOR THE MEADS BUSINESS CENTRE KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SJ |
| 2017-11-08 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2017-11-08 |
insert address 75 KING WILLIAM STREET LONDON ENGLAND EC4N 7BE |
| 2017-11-08 |
insert company_previous_name RPM WEALTH MANAGEMENT LIMITED |
| 2017-11-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-11-08 |
update name RPM WEALTH MANAGEMENT LIMITED => WESSEX COURT LIMITED |
| 2017-11-08 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
2ND FLOOR THE MEADS BUSINESS CENTRE
KINGSMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7SJ |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RAY FLANNERY |
| 2017-10-24 |
update statutory_documents COMPANY NAME CHANGED RPM WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 24/10/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY FALNNERY |
| 2017-10-24 |
update statutory_documents CESSATION OF JOHNSON GRAY & WARDROP AS A PSC |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BROWN |
| 2017-10-07 |
insert company_previous_name CALM GROUP LIMITED |
| 2017-10-07 |
update name CALM GROUP LIMITED => RPM WEALTH MANAGEMENT LIMITED |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents COMPANY NAME CHANGED CALM GROUP LIMITED
CERTIFICATE ISSUED ON 19/09/17 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name RMF FINANCIAL SERVICES LIMITED |
| 2016-08-07 |
update name RMF FINANCIAL SERVICES LIMITED => CALM GROUP LIMITED |
| 2016-07-08 |
update statutory_documents COMPANY NAME CHANGED RMF FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 08/07/16 |
| 2016-01-08 |
update returns_last_madeup_date 2015-07-31 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2016-08-28 => 2016-12-20 |
| 2015-12-11 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 2ND FLOOR THE MEADS BUSINESS CENTRE KINGSMEAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7SJ |
| 2014-10-07 |
insert address 2ND FLOOR THE MEADS BUSINESS CENTRE KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-25 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address PASTURES UPPER HAMMER LANE BRAMSHOTT CHASE HINDHEAD SURREY UNITED KINGDOM GU26 6DD |
| 2013-12-07 |
insert address 2ND FLOOR THE MEADS BUSINESS CENTRE KINGSMEAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7SJ |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
PASTURES UPPER HAMMER LANE
BRAMSHOTT CHASE
HINDHEAD
SURREY
GU26 6DD
UNITED KINGDOM |
| 2013-09-06 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-28 |
| 2013-08-02 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-02 |
update statutory_documents 01/12/12 STATEMENT OF CAPITAL GBP 1 |
| 2013-06-24 |
delete address 2ND FLOOR THE MEADS BUSINESS CENTRE KINGSMEAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7SJ |
| 2013-06-24 |
insert address PASTURES UPPER HAMMER LANE BRAMSHOTT CHASE HINDHEAD SURREY UNITED KINGDOM GU26 6DD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address 35 SOUTHERN WAY FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 0RE |
| 2013-06-23 |
insert address 2ND FLOOR THE MEADS BUSINESS CENTRE KINGSMEAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7SJ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 7 => 6 |
| 2013-06-22 |
update accounts_next_due_date 2014-04-26 => 2014-03-31 |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS RITA MARY BROWN |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
2ND FLOOR THE MEADS BUSINESS CENTRE
KINGSMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7SJ
UNITED KINGDOM |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP HARRISON |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BROWN |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
35 SOUTHERN WAY
FARNBOROUGH
HAMPSHIRE
GU14 0RE
UNITED KINGDOM |
| 2012-08-06 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 2012-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |