| Date | Description |
|---|
| 2024-03-16 |
update website_status OK => FlippedRobots |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 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 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
delete source_ip 91.208.99.12 |
| 2022-04-20 |
insert source_ip 198.244.213.117 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-24 |
delete address 10 Queen Street, The Brampton, Newcastle under Lyme, Staffordshire ST5 1ED |
| 2021-04-24 |
delete phone 07825 730227 |
| 2021-04-24 |
insert alias Nicky Boulton Financial Services Limited |
| 2021-04-24 |
update founded_year null => 2011 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOULTON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LESLIE ELLERINGTON |
| 2018-04-24 |
delete general_emails ma..@nickyboulton.com |
| 2018-04-24 |
delete address Beech House, The Brampton, Newcastle-under-Lyme, Staffordshire ST5 0QP |
| 2018-04-24 |
delete alias Nicky Boulton Financial Services Limited |
| 2018-04-24 |
delete email ma..@nickyboulton.com |
| 2018-04-24 |
delete fax 01782 880450 |
| 2018-04-24 |
delete phone 07769 663549 |
| 2018-04-24 |
insert address 4 Hanchurch Fields, Hanchurch, Stoke-on-Trent, Staffordshire ST4 8SA |
| 2018-04-24 |
insert email se..@nickyboulton.com |
| 2018-04-24 |
insert phone 07825 730227 |
| 2018-04-24 |
insert phone 07880 556648 |
| 2018-04-24 |
update primary_contact Beech House, The Brampton, Newcastle-under-Lyme, Staffordshire ST5 0QP => 4 Hanchurch Fields, Hanchurch, Stoke-on-Trent, Staffordshire ST4 8SA |
| 2018-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-09 |
update statutory_documents CESSATION OF CHRISTOPHER BOULTON AS A PSC |
| 2018-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LESLIE ELLERINGTON |
| 2017-12-09 |
delete address BEECH HOUSE THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE UNITED KINGDOM ST5 0QP |
| 2017-12-09 |
insert address 4 HANCHURCH FIELDS HANCHURCH STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST4 8SA |
| 2017-12-09 |
update registered_address |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
BEECH HOUSE THE BRAMPTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 0QP
UNITED KINGDOM |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BOULTON |
| 2017-11-17 |
update statutory_documents CESSATION OF NICOLA JANE BOULTON AS A PSC |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BOULTON |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BOULTON |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-13 |
delete address 10 Queen Steet, The Brampton, Newcastle, Staffordshire ST5 1ED |
| 2016-08-13 |
delete address 39 Chatterley Close, Newcastle-under-Lyme, Staffordshire ST5 8LE |
| 2016-08-13 |
insert address 10 Queen Street, The Brampton, Newcastle-under-Lyme, Staffordshire ST5 1ED |
| 2016-08-13 |
insert address Beech House, The Brampton, Newcastle-under-Lyme, Staffordshire ST5 0QP |
| 2016-08-13 |
insert alias Nicky Boulton Financial Services Limited |
| 2016-08-13 |
update primary_contact 39 Chatterley Close, Newcastle-under-Lyme, Staffordshire ST5 8LE => Beech House, The Brampton, Newcastle-under-Lyme, Staffordshire ST5 0QP |
| 2016-08-07 |
delete address 39 CHATTERLEY CLOSE BRADWELL NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 8LE |
| 2016-08-07 |
insert address BEECH HOUSE THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE UNITED KINGDOM ST5 0QP |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
39 CHATTERLEY CLOSE
BRADWELL
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 8LE |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE BOULTON / 01/07/2016 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE BOULTON / 04/07/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-11 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-30 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-03-08 |
insert address 10 Queen Steet, The Brampton, Newcastle, Staffordshire ST5 1ED |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 39 CHATTERLEY CLOSE BRADWELL NEWCASTLE UNDER LYME STAFFORDSHIRE UNITED KINGDOM ST5 8LE |
| 2014-08-07 |
insert address 39 CHATTERLEY CLOSE BRADWELL NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 8LE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-07 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-08 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-06 => 2014-09-30 |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update account_ref_month 7 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-06 => 2013-04-30 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-06 |
| 2013-06-22 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2013-04-06 |
| 2013-04-26 |
delete address 10 Queen Steet, The Brampton, Newcastle, Staffordshire ST5 1ED |
| 2013-04-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
insert address 10 Queen Steet, The Brampton, Newcastle, Staffordshire ST5 1ED |
| 2012-08-23 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-08-01 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |