Date | Description |
2024-04-06 |
delete person Theresa Regueira |
2024-04-06 |
update person_title Lewis Pollexfen: Chartered Financial Planner => Certified Financial Planner |
2023-10-07 |
update account_ref_day 1 => 31 |
2023-10-07 |
update account_ref_month 1 => 12 |
2023-10-07 |
update accounts_last_madeup_date 2022-01-01 => 2023-01-01 |
2023-10-07 |
update accounts_next_due_date 2023-10-01 => 2024-09-30 |
2023-09-29 |
update statutory_documents CURRSHO FROM 01/01/2024 TO 31/12/2023 |
2023-09-21 |
update statutory_documents 01/01/23 TOTAL EXEMPTION FULL |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2022-01-01 |
2023-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
2022-09-29 |
update statutory_documents 01/01/22 TOTAL EXEMPTION FULL |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2022-02-14 |
insert about_pages_linkeddomain fca.org.uk |
2022-02-14 |
insert career_pages_linkeddomain fca.org.uk |
2022-02-14 |
insert client_pages_linkeddomain fca.org.uk |
2022-02-14 |
insert contact_pages_linkeddomain fca.org.uk |
2022-02-14 |
insert index_pages_linkeddomain fca.org.uk |
2022-02-14 |
insert management_pages_linkeddomain fca.org.uk |
2021-12-07 |
update accounts_last_madeup_date 2020-01-01 => 2021-01-01 |
2021-12-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
2021-10-01 |
update statutory_documents 01/01/21 TOTAL EXEMPTION FULL |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-04-07 |
delete email th..@lexingtonwealth.co.uk |
2021-04-07 |
insert email th..@lexington.email |
2021-01-28 |
insert alias Lexington Associates Ltd. |
2021-01-28 |
insert alias Lexington Wealth Management Ltd. |
2021-01-28 |
insert client The Financial Ombudsman Service |
2021-01-28 |
insert registration_number 12451550 |
2020-10-30 |
update accounts_last_madeup_date 2019-01-01 => 2020-01-01 |
2020-10-30 |
update accounts_next_due_date 2021-01-01 => 2021-10-01 |
2020-10-14 |
insert about_pages_linkeddomain transact-online.co.uk |
2020-10-14 |
insert client_pages_linkeddomain transact-online.co.uk |
2020-10-14 |
insert contact_pages_linkeddomain transact-online.co.uk |
2020-10-14 |
insert email ni..@lexingtonwealth.co.uk |
2020-10-14 |
insert index_pages_linkeddomain transact-online.co.uk |
2020-10-14 |
insert management_pages_linkeddomain transact-online.co.uk |
2020-09-30 |
update statutory_documents 01/01/20 TOTAL EXEMPTION FULL |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-01 => 2021-01-01 |
2019-10-07 |
update accounts_last_madeup_date 2018-01-01 => 2019-01-01 |
2019-10-07 |
update accounts_next_due_date 2019-10-01 => 2020-10-01 |
2019-09-30 |
delete address 20 Imperial Square
Cheltenham
Gloucestershire
GL50 1QZ |
2019-09-30 |
delete source_ip 217.160.0.101 |
2019-09-30 |
insert contact_pages_linkeddomain leafletjs.com |
2019-09-30 |
insert contact_pages_linkeddomain openstreetmap.org |
2019-09-30 |
insert source_ip 77.72.1.34 |
2019-09-27 |
update statutory_documents 01/01/19 TOTAL EXEMPTION FULL |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2018-01-01 |
2018-10-07 |
update accounts_next_due_date 2018-10-01 => 2019-10-01 |
2018-09-24 |
update statutory_documents 01/01/18 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
2018-03-16 |
delete fax 01793 477 966 |
2018-03-16 |
insert index_pages_linkeddomain warrenshute.com |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-01-01 => 2017-01-01 |
2017-09-07 |
update accounts_next_due_date 2017-10-01 => 2018-10-01 |
2017-08-29 |
update statutory_documents 01/01/17 TOTAL EXEMPTION FULL |
2017-08-05 |
delete person PORTIA NUTTALL |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
2017-05-16 |
insert otherexecutives MARK GOULD |
2017-05-16 |
delete email ni..@lexingtonwealth.co.uk |
2017-05-16 |
delete email po..@lexingtonwealth.co.uk |
2017-05-16 |
delete email po..@lexingtonwealth.co.uk |
2017-05-16 |
delete email th..@lexingtonwealth.co.uk |
2017-05-16 |
delete email wa..@lexingtonwealth.co.uk |
2017-05-16 |
insert contact_pages_linkeddomain lexo.co.uk |
2017-05-16 |
insert person KIM GEORGE |
2017-05-16 |
insert person MARK GOULD |
2017-05-16 |
insert terms_pages_linkeddomain lexo.co.uk |
2017-03-07 |
insert about_pages_linkeddomain cellarclub.org |
2017-03-07 |
insert about_pages_linkeddomain trustedadvisergroup.co.uk |
2016-11-19 |
delete email ha..@lexingtonwealth.co.uk |
2016-11-19 |
delete person Hayley Mason |
2016-11-19 |
insert about_pages_linkeddomain lexo.co.uk |
2016-11-19 |
insert address 20 Imperial Square
Cheltenham
Gloucestershire
GL50 1QZ |
2016-11-19 |
insert index_pages_linkeddomain lexo.co.uk |
2016-09-07 |
update account_category null => TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date 2015-01-01 => 2016-01-01 |
2016-09-07 |
update accounts_next_due_date 2016-10-01 => 2017-10-01 |
2016-08-20 |
delete support_emails cl..@lexingtonwealth.co.uk |
2016-08-20 |
delete email cl..@lexingtonwealth.co.uk |
2016-08-20 |
insert email ha..@lexingtonwealth.co.uk |
2016-08-20 |
insert email po..@lexingtonwealth.co.uk |
2016-08-20 |
insert email po..@lexingtonwealth.co.uk |
2016-08-20 |
insert person Poppy De Witt |
2016-08-19 |
update statutory_documents 01/01/16 TOTAL EXEMPTION SMALL |
2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-07-18 |
delete source_ip 217.160.103.34 |
2016-07-18 |
insert source_ip 217.160.0.101 |
2016-04-07 |
insert support_emails cl..@lexingtonwealth.co.uk |
2016-04-07 |
delete email ha..@lexingtonwealth.co.uk |
2016-04-07 |
delete email po..@lexingtonwealth.co.uk |
2016-04-07 |
delete person Portia Nuttal |
2016-04-07 |
insert email cl..@lexingtonwealth.co.uk |
2016-04-07 |
update person_description Hayley Mason => Hayley Mason |
2016-02-19 |
insert email ha..@lexingtonwealth.co.uk |
2016-02-19 |
insert email po..@lexingtonwealth.co.uk |
2016-02-19 |
insert person Hayley Mason |
2016-02-19 |
insert person Portia Nuttal |
2016-01-20 |
delete person Lynne Carr-Briggs |
2016-01-20 |
delete source_ip 212.227.209.109 |
2016-01-20 |
insert source_ip 217.160.103.34 |
2015-10-07 |
update accounts_last_madeup_date 2014-01-01 => 2015-01-01 |
2015-10-07 |
update accounts_next_due_date 2015-10-01 => 2016-10-01 |
2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/15 |
2015-09-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-09-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-08-03 |
update statutory_documents 08/07/15 FULL LIST |
2015-06-21 |
delete source_ip 213.138.113.97 |
2015-06-21 |
insert source_ip 212.227.209.109 |
2015-06-21 |
update robots_txt_status lexingtonwealth.co.uk: 404 => 200 |
2015-06-21 |
update robots_txt_status www.lexingtonwealth.co.uk: 404 => 200 |
2015-03-16 |
delete source_ip 89.145.77.159 |
2015-03-16 |
insert source_ip 213.138.113.97 |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2014-10-07 |
update accounts_last_madeup_date 2013-01-01 => 2014-01-01 |
2014-10-07 |
update accounts_next_due_date 2014-10-01 => 2015-10-01 |
2014-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-07-25 |
update statutory_documents 08/07/14 FULL LIST |
2014-05-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-05-19 |
update statutory_documents ADOPT ARTICLES 01/04/2014 |
2013-12-07 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-12-07 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-11-04 |
update statutory_documents 08/07/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-01-01 => 2013-01-01 |
2013-10-07 |
update accounts_next_due_date 2013-10-01 => 2014-10-01 |
2013-09-16 |
update statutory_documents 01/01/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-01-01 => 2012-01-01 |
2013-06-22 |
update accounts_next_due_date 2012-10-01 => 2013-10-01 |
2013-06-21 |
delete sic_code 6713 - Auxiliary financial intermed |
2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
2013-06-21 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2012-09-26 |
update statutory_documents 01/01/12 TOTAL EXEMPTION SMALL |
2012-07-31 |
update statutory_documents 08/07/12 FULL LIST |
2011-08-10 |
update statutory_documents 01/01/11 TOTAL EXEMPTION SMALL |
2011-07-18 |
update statutory_documents 08/07/11 FULL LIST |
2010-07-20 |
update statutory_documents 01/01/10 TOTAL EXEMPTION SMALL |
2010-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-07-14 |
update statutory_documents 08/07/10 FULL LIST |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARTYN SHUTE / 01/10/2009 |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
2009-06-06 |
update statutory_documents 01/01/09 TOTAL EXEMPTION SMALL |
2008-09-10 |
update statutory_documents 01/01/08 TOTAL EXEMPTION SMALL |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
2007-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/07 FROM:
ORCHARD HOUSE, BAGBURY LANE
LYDIARD MILLICENT
WILTSHIRE
SN5 4LX |
2007-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
SWATTON BARN, BADBURY
SWINDON
WILTSHIRE
SN4 0EU |
2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07 |
2006-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 01/01/07 |
2006-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
2005-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |