| Date | Description |
|---|
| 2024-03-08 |
delete source_ip 46.32.240.35 |
| 2024-03-08 |
insert source_ip 92.205.148.223 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-15 |
update website_status NoTargetPages => OK |
| 2020-08-04 |
update website_status OK => NoTargetPages |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY MOAT / 04/11/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK RILEY / 04/11/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TAYLOR / 04/11/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA KAY TAYLOR / 04/11/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RILEY / 04/11/2019 |
| 2019-10-07 |
delete address CARDINAL HOUSE 27 STATION SQUARE PETTS WOOD KENT BR5 1LZ |
| 2019-10-07 |
insert address 3 VICTORIA WORKS 6 FAIRWAY PETTS WOOD KENT UNITED KINGDOM BR5 1EG |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2019 FROM
CARDINAL HOUSE 27 STATION SQUARE
PETTS WOOD
KENT
BR5 1LZ |
| 2019-09-08 |
delete address Cardinal House
27 Station Square
Petts Wood
Kent
BR5 1LZ |
| 2019-09-08 |
insert address 3 Victoria Works
6 Fairway
Petts Wood
Kent
BR5 1EG |
| 2019-09-08 |
update primary_contact Cardinal House
27 Station Square
Petts Wood
Kent
BR5 1LZ => 3 Victoria Works
6 Fairway
Petts Wood
Kent
BR5 1EG |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE TAYLOR / 13/07/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TAYLOR / 13/07/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA KAY TAYLOR / 13/07/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY MOAT / 19/07/2018 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK RILEY / 19/07/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK RILEY |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE TAYLOR |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-17 |
delete source_ip 212.159.9.91 |
| 2017-06-17 |
delete source_ip 212.159.8.91 |
| 2017-06-17 |
insert source_ip 46.32.240.35 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-06-09 |
insert general_emails co..@metcalfmoat.co.uk |
| 2016-06-09 |
insert otherexecutives Colin Moat |
| 2016-06-09 |
delete index_pages_linkeddomain cofunds.co.uk |
| 2016-06-09 |
delete index_pages_linkeddomain google.com |
| 2016-06-09 |
delete index_pages_linkeddomain tkoom.com |
| 2016-06-09 |
insert address Cardinal House
27 Station Square
Petts Wood
Kent
BR5 1LZ |
| 2016-06-09 |
insert email co..@metcalfmoat.co.uk |
| 2016-06-09 |
insert index_pages_linkeddomain goo.gl |
| 2016-06-09 |
insert registration_number 440915 |
| 2016-06-09 |
update person_description Colin Moat => Colin Moat |
| 2016-06-09 |
update person_title Colin Moat: Cert PFS - Director => Co - Founder of Metcalf Moat Independent Financial Advisers; Portfolio Director |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-11 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-21 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-25 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-16 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA KAY TAYLOR |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MOAT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 9 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2013-11-28 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-09 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-06 => 2014-08-12 |
| 2013-08-12 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-08-05 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2012-11-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-11-08 |
update statutory_documents ADOPT ARTICLES 10/07/2012 |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA KAY TAYLOR |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RILEY |
| 2012-10-31 |
update statutory_documents 12/07/12 STATEMENT OF CAPITAL GBP 507 |
| 2012-07-19 |
update statutory_documents 09/07/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 11/07/03 STATEMENT OF CAPITAL GBP 505 |
| 2011-02-28 |
update statutory_documents 09/07/04 FULL LIST AMEND |
| 2011-02-28 |
update statutory_documents 09/07/05 FULL LIST AMEND |
| 2011-02-28 |
update statutory_documents 09/07/06 FULL LIST AMEND |
| 2011-02-28 |
update statutory_documents 09/07/07 FULL LIST AMEND |
| 2011-02-28 |
update statutory_documents 09/07/08 FULL LIST AMEND |
| 2011-02-28 |
update statutory_documents 09/07/09 FULL LIST AMEND |
| 2011-01-28 |
update statutory_documents 10/07/10 FULL LIST |
| 2011-01-28 |
update statutory_documents 29/11/10 STATEMENT OF CAPITAL GBP 502 |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR LEE TAYLOR |
| 2010-11-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK RILEY / 09/07/2010 |
| 2009-11-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-25 |
update statutory_documents £ NC 1000/15000
10/07/03 |
| 2003-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
BTC HOUSE, CHAPEL HILL
LONGRIDGE
PRESTON
LANCS PR3 3JY |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED 10/07/03 |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |