| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-09-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-08-02 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOBBS |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents CESSATION OF PAUL MARTIN BUTLER AS A PSC |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BUTLER |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE CHRYSTAL / 24/04/2019 |
| 2019-08-07 |
update account_ref_month 12 => 10 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-07-31 |
| 2019-07-17 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/10/2018 |
| 2019-07-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/08/2018 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEVERE GROUP LIMITED / 01/09/2017 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN PALMER |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRYAN HOBBS |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEVERE GROUP LIMITED / 22/03/2017 |
| 2017-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEVERE GROUP LTD GMBH / 23/03/2017 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 571048 |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COADY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-12-10 => 2016-03-22 |
| 2016-05-14 |
update returns_next_due_date 2017-01-07 => 2017-04-19 |
| 2016-05-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID WHITE / 27/11/2015 |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COADY / 03/03/2016 |
| 2016-03-22 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-22 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID WHITE / 01/12/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DUDLEY SMITH / 01/12/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID WHITE |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COADY |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DUDLEY SMITH |
| 2015-04-08 |
update account_ref_month 3 => 12 |
| 2015-04-08 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-03-10 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-02-07 |
insert company_previous_name NEW GENERATION INDIVIDUAL ADVISERS LIMITED |
| 2015-02-07 |
update name NEW GENERATION INDIVIDUAL ADVISERS LIMITED => UK WORKPLACE SOLUTIONS LTD |
| 2015-01-20 |
update statutory_documents COMPANY NAME CHANGED NEW GENERATION INDIVIDUAL ADVISERS LIMITED
CERTIFICATE ISSUED ON 20/01/15 |
| 2015-01-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE CHRYSTAL |
| 2015-01-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-14 |
update statutory_documents CHANGE OF NAME 05/01/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-15 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-10 => 2015-12-31 |
| 2014-06-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY APPLETON |
| 2014-02-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-08 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-07-16 |
update statutory_documents SECRETARY APPOINTED MR PAUL BUTLER |
| 2013-07-10 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 48 |
| 2013-06-26 |
delete address 26 MAIN STREET NEWTON BURGOLAND UNITED KINGDOM LE67 2SE |
| 2013-06-26 |
insert address 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH |
| 2013-06-26 |
insert company_previous_name NEW GENERATION INDEPENDENT ADVISORS LTD |
| 2013-06-26 |
update account_ref_month 12 => 3 |
| 2013-06-26 |
update name NEW GENERATION INDEPENDENT ADVISORS LTD => NEW GENERATION INDIVIDUAL ADVISERS LIMITED |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
delete address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2013-06-25 |
insert address 26 MAIN STREET NEWTON BURGOLAND UNITED KINGDOM LE67 2SE |
| 2013-06-25 |
update registered_address |
| 2013-06-04 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 40 |
| 2013-05-21 |
update statutory_documents COMPANY NAME CHANGED NEW GENERATION INDEPENDENT ADVISORS LTD
CERTIFICATE ISSUED ON 21/05/13 |
| 2013-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-21 |
update statutory_documents 07/05/13 STATEMENT OF CAPITAL GBP 24 |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GARRY MARK APPLETON |
| 2013-05-14 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED PAUL BUTLER |
| 2013-05-03 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 24 |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
26 MAIN STREET
NEWTON BURGOLAND
LE67 2SE
UNITED KINGDOM |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2012-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |