| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CRAWFORD |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN NICKLIN / 20/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NICKLIN / 01/01/2022 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN NICKLIN / 01/01/2022 |
| 2021-11-24 |
update statutory_documents SECOND FILED SH01 - 29/11/18 STATEMENT OF CAPITAL GBP 2 |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN NICKLIN / 20/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-20 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2020-10-30 |
delete address 29 PARK STREET MACCLESFIELD CHESHIRE ENGLAND SK11 6SR |
| 2020-10-30 |
insert address 1A PARK LANE POYNTON STOCKPORT ENGLAND SK12 1RD |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
29 PARK STREET
MACCLESFIELD
CHESHIRE
SK11 6SR
ENGLAND |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NICKLIN / 04/05/2018 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-17 |
update statutory_documents FIRST GAZETTE |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 20 CROMER ROAD CHEADLE CHESHIRE SK8 2AX |
| 2015-10-07 |
insert address 29 PARK STREET MACCLESFIELD CHESHIRE ENGLAND SK11 6SR |
| 2015-10-07 |
update registered_address |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
20 CROMER ROAD
CHEADLE
CHESHIRE
SK8 2AX |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-27 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 20 CROMER ROAD CHEADLE CHESHIRE ENGLAND SK8 2AX |
| 2014-09-07 |
insert address 20 CROMER ROAD CHEADLE CHESHIRE SK8 2AX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-18 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-08-07 |
delete address KINGSWOOD TURNCROFT HALL DARWEN LANCASHIRE ENGLAND BB3 2BT |
| 2014-08-07 |
insert address 20 CROMER ROAD CHEADLE CHESHIRE ENGLAND SK8 2AX |
| 2014-08-07 |
update registered_address |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
KINGSWOOD TURNCROFT HALL
DARWEN
LANCASHIRE
BB3 2BT
ENGLAND |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARVEY |
| 2014-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN NICKLIN |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-26 => 2015-04-30 |
| 2014-04-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 24 MEADS GROVE FARNWORTH LANCASHIRE BL4 0PH |
| 2014-03-07 |
insert address KINGSWOOD TURNCROFT HALL DARWEN LANCASHIRE ENGLAND BB3 2BT |
| 2014-03-07 |
update registered_address |
| 2014-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
24 MEADS GROVE
FARNWORTH
LANCASHIRE
BL4 0PH |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RONALD GARVEY |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARVEY |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GARVEY |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES GARVEY |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARVEY |
| 2013-08-01 |
insert company_previous_name SAPPHIRE WEALTH MANAGEMENT LTD |
| 2013-08-01 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-08-01 |
update name SAPPHIRE WEALTH MANAGEMENT LTD => ANEW WEALTH MANAGEMENT LTD |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-24 |
| 2013-07-29 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD GARVEY / 06/04/2013 |
| 2013-07-26 |
update statutory_documents COMPANY NAME CHANGED SAPPHIRE WEALTH MANAGEMENT LTD
CERTIFICATE ISSUED ON 26/07/13 |
| 2013-07-25 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES GARVEY |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA BENNETT |
| 2013-07-02 |
delete address 5 OAKSLADE DRIVE SOLIHULL UNITED KINGDOM B92 9QG |
| 2013-07-02 |
insert address 24 MEADS GROVE FARNWORTH LANCASHIRE BL4 0PH |
| 2013-07-02 |
update registered_address |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
5 OAKSLADE DRIVE
SOLIHULL
B92 9QG
UNITED KINGDOM |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT |
| 2012-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |