FUTURE GROUP - History of Changes


DateDescription
2023-10-19 delete person Tobias Ellwood
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
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES
2023-09-18 update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 10
2023-09-16 insert person Tobias Ellwood
2023-09-11 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-14 delete person Minister Robert Jenrick
2023-07-11 delete address Senator House 85 Queen Victoria Street London EC4V 4AB
2023-07-11 delete email qf..@quilter.com
2023-07-11 delete registration_number 743713
2023-07-11 delete terms_pages_linkeddomain quilter.com
2023-07-11 insert person Minister Robert Jenrick
2023-06-07 delete person Patsy Kelly
2023-04-27 delete person Andy Burnham
2023-04-27 insert person Patsy Kelly
2023-03-27 delete person Steve Barclay
2023-03-27 insert person Andy Burnham
2023-02-23 insert person Steve Barclay
2022-12-22 delete person Jordan McSweeney
2022-11-20 insert person Jordan McSweeney
2022-10-19 delete person Queen Elizabeth II
2022-09-18 delete person Sarah-Jane Bradley
2022-09-18 insert person Queen Elizabeth II
2022-09-18 insert person Sarah-Jane Wilcock
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-16 delete address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2022-06-16 delete terms_pages_linkeddomain aboutcookies.org
2022-06-16 delete terms_pages_linkeddomain allaboutcookies.org
2022-06-16 delete terms_pages_linkeddomain experian.co.uk
2022-06-16 delete terms_pages_linkeddomain ico.org.uk
2022-04-15 update person_title Sarah-Jane Bradley: Office Manager and Mortgage & Protection Adviser => Office Manager and General Insurance Adviser
2022-03-15 delete management_pages_linkeddomain confused.com
2022-03-15 delete management_pages_linkeddomain google.com
2022-03-15 delete management_pages_linkeddomain inews.co.uk
2022-03-15 delete management_pages_linkeddomain theguardian.com
2022-03-15 delete person Sarah Everard
2022-03-15 delete service_pages_linkeddomain confused.com
2022-03-15 delete service_pages_linkeddomain google.com
2022-03-15 delete service_pages_linkeddomain inews.co.uk
2022-03-15 delete service_pages_linkeddomain theguardian.com
2021-10-02 delete management_pages_linkeddomain moneyfacts.co.uk
2021-10-02 delete management_pages_linkeddomain which.co.uk
2021-10-02 delete service_pages_linkeddomain moneyfacts.co.uk
2021-10-02 delete service_pages_linkeddomain which.co.uk
2021-10-02 insert management_pages_linkeddomain google.com
2021-10-02 insert management_pages_linkeddomain theguardian.com
2021-10-02 insert person Sarah Everard
2021-10-02 insert service_pages_linkeddomain google.com
2021-10-02 insert service_pages_linkeddomain theguardian.com
2021-10-02 update person_title Sarah-Jane Bradley: Office Manager & General Insurance Adviser => Office Manager and Mortgage & Protection Adviser
2021-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-01 delete management_pages_linkeddomain google.com
2021-09-01 delete management_pages_linkeddomain independent.co.uk
2021-09-01 delete management_pages_linkeddomain moneymarketing.co.uk
2021-09-01 delete management_pages_linkeddomain professionaladviser.com
2021-09-01 delete service_pages_linkeddomain google.com
2021-09-01 delete service_pages_linkeddomain independent.co.uk
2021-09-01 delete service_pages_linkeddomain moneymarketing.co.uk
2021-09-01 delete service_pages_linkeddomain professionaladviser.com
2021-09-01 insert management_pages_linkeddomain confused.com
2021-09-01 insert management_pages_linkeddomain moneyfacts.co.uk
2021-09-01 insert management_pages_linkeddomain which.co.uk
2021-09-01 insert service_pages_linkeddomain confused.com
2021-09-01 insert service_pages_linkeddomain moneyfacts.co.uk
2021-09-01 insert service_pages_linkeddomain which.co.uk
2021-08-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-31 delete management_pages_linkeddomain thisismoney.co.uk
2021-07-31 delete service_pages_linkeddomain thisismoney.co.uk
2021-07-31 insert management_pages_linkeddomain independent.co.uk
2021-07-31 insert management_pages_linkeddomain professionaladviser.com
2021-07-31 insert service_pages_linkeddomain independent.co.uk
2021-07-31 insert service_pages_linkeddomain professionaladviser.com
2021-06-29 delete index_pages_linkeddomain bbc.co.uk
2021-06-29 delete index_pages_linkeddomain moneyadviceservice.org.uk
2021-06-29 delete index_pages_linkeddomain waterhouse-ifa.co.uk
2021-06-29 delete management_pages_linkeddomain bbc.co.uk
2021-06-29 delete person Sasha Johnson
2021-06-29 delete source_ip 82.71.181.41
2021-06-29 insert management_pages_linkeddomain google.com
2021-06-29 insert management_pages_linkeddomain inews.co.uk
2021-06-29 insert management_pages_linkeddomain moneymarketing.co.uk
2021-06-29 insert management_pages_linkeddomain thisismoney.co.uk
2021-06-29 insert source_ip 82.71.182.58
2021-05-29 insert person Sasha Johnson
2021-05-29 update person_description Debora Healey => Debora Healey
2021-05-29 update person_description Gary Wilcock => Gary Wilcock
2021-05-29 update person_title Sarah-Jane Bradley: General Insurance Adviser => Office Manager & General Insurance Adviser
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-24 delete address Unit 5B Wakefield Business Park South Park Way Wakefield WF2 0XJ
2020-04-24 delete address Unit 5b, Wakefield 41 Business Park, South Park Way, Wakefield, West Yorkshire, WF2 0XJ
2020-04-24 insert address Wiltshire Court Farnsby Street, Swindon SN1 5AH
2020-04-24 insert email qf..@quilter.com
2020-04-24 insert phone 0161 488 3559
2020-04-24 insert terms_pages_linkeddomain quilter.com
2020-03-24 delete otherexecutives Safiyya Shaikh
2020-03-24 delete support_emails co..@intrinsicfs.com
2020-03-24 delete contact_pages_linkeddomain intrinsicfs.com
2020-03-24 delete email co..@financial-ombudsman.org.uk
2020-03-24 delete email co..@intrinsicfs.com
2020-03-24 delete person Safiyya Shaikh
2020-03-24 delete phone 0300 1239123
2020-03-24 delete phone 0844 3305947
2020-03-24 insert address Suite 10A, BizSpace Headway Business Park, Wakefield Business Centre, Wakefield, West Yorkshire, WF2 7AZ
2020-03-24 insert contact_pages_linkeddomain proofpoint.com
2020-03-24 insert email qf..@quilter.com
2020-02-22 insert otherexecutives Safiyya Shaikh
2020-02-22 insert person Safiyya Shaikh
2020-02-07 delete address UNIT 5B WAKEFIELD BUSINESS PARK SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 0XJ
2020-02-07 insert address SUITE 10A, BIZSPACE, HEADWAY BUSINESS PARK, WAKEFIELD BUSINESS CENTRE WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 7AZ
2020-02-07 update registered_address
2020-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM UNIT 5B WAKEFIELD BUSINESS PARK SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 0XJ
2020-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART WILCOCK / 15/01/2020
2020-01-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY STUART WILCOCK / 15/01/2020
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
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-22 delete managingdirector Simon Herbert
2019-09-22 delete address Unit 5b Wakefield Business Park South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire, WF2 0XJ
2019-09-22 delete email si..@futuregroupuk.com
2019-09-22 delete email to..@futuregroupuk.com
2019-09-22 delete person Simon Herbert
2019-09-22 delete person Tom Herbert
2019-09-22 insert address Unit 5b, Wakefield 41 Business Park, South Park Way, Wakefield, West Yorkshire, WF2 0XJ
2019-09-22 update person_description Debora Healey => Debora Healey
2019-09-22 update person_description Gary Wilcock => Gary Wilcock
2019-09-22 update person_title Sarah-Jane Bradley: General Insurance Adviser & P.a to Directors => General Insurance Adviser
2019-09-22 update primary_contact Unit 5b Wakefield Business Park South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire, WF2 0XJ => Unit 5b, Wakefield 41 Business Park, South Park Way, Wakefield, West Yorkshire, WF2 0XJ
2019-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY STUART WILCOCK / 12/09/2019
2019-09-12 update statutory_documents CESSATION OF SIMON WILLIAM HERBERT AS A PSC
2019-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HERBERT
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-05-18 delete president Lenin Moreno
2019-05-18 delete email gl..@futuregroupuk.com
2019-05-18 delete person Glenn Marlowe
2019-05-18 delete person Lenin Moreno
2019-04-15 insert president Lenin Moreno
2019-04-15 insert person Lenin Moreno
2019-02-01 delete person Ex-Lib Dem
2018-12-28 delete person Deborah Healey
2018-12-28 delete person Justin Levene
2018-12-28 insert email de..@futuregroupuk.com
2018-12-28 insert person Debora Healey
2018-12-28 insert person Ex-Lib Dem
2018-11-09 insert person Deborah Healey
2018-11-09 insert person Justin Levene
2018-11-09 insert phone 01924 239486
2018-11-09 update person_description Gary Wilcock => Gary Wilcock
2018-11-09 update person_description Simon Herbert => Simon Herbert
2018-11-09 update person_description Tom Herbert => Tom Herbert
2018-11-09 update person_title Sarah Jane Bradley: null => General Insurance Adviser & P.a to Directors
2018-11-09 update person_title Tom Herbert: Customer Service Administrator => null
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
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HERBERT / 15/08/2018
2018-07-24 delete person John Bain
2018-05-25 delete person Prince Philip
2018-05-25 insert person John Bain
2018-04-03 insert person Prince Philip
2018-02-13 insert support_emails co..@intrinsicfs.com
2018-02-13 insert address Riverside House The Waterfront Newcastle upon Tyne NE15 8NY
2018-02-13 insert contact_pages_linkeddomain financial-ombudsman.org.uk
2018-02-13 insert contact_pages_linkeddomain intrinsicfs.com
2018-02-13 insert email co..@financial-ombudsman.org.uk
2018-02-13 insert email co..@intrinsicfs.com
2018-02-13 insert phone 0191 241 0700
2018-02-13 insert phone 0300 1239123
2018-02-13 update person_description Glenn Marlowe => Glenn Marlowe
2018-02-13 update person_description Simon Herbert => Simon Herbert
2017-11-26 delete person Bim Afolami
2017-10-29 delete otherexecutives Simon Herbert
2017-10-29 insert managingdirector Simon Herbert
2017-10-29 delete person Ahmed Hassan
2017-10-29 insert person Bim Afolami
2017-10-29 update person_description Simon Herbert => Simon Herbert
2017-10-29 update person_title Simon Herbert: Group Managing Director => Managing Director
2017-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART WILCOCK / 23/10/2017
2017-10-07 update account_category null => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-22 insert person Ahmed Hassan
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-02-07 delete person Helen Bailey
2017-01-10 delete registration_number 6836950
2017-01-10 insert address Unit 5b Wakefield Business Park South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire, WF2 0XJ
2017-01-10 insert index_pages_linkeddomain moneyadviceservice.org.uk
2017-01-10 insert index_pages_linkeddomain waterhouse-ifa.co.uk
2017-01-10 insert person Helen Bailey
2017-01-10 insert registration_number 07347130
2016-11-30 delete person Liz Truss
2016-11-02 delete managingdirector Simon Herbert
2016-11-02 insert otherexecutives Simon Herbert
2016-11-02 delete email ke..@futuregroupuk.com
2016-11-02 delete email st..@futuregroupuk.com
2016-11-02 delete person Diane James
2016-11-02 delete person Keeley Wilcock
2016-11-02 delete person Stephen Jackson
2016-11-02 insert person Liz Truss
2016-11-02 update person_description Gary Wilcock => Gary Wilcock
2016-11-02 update person_title Simon Herbert: Managing Director => Group Managing Director
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 insert person Diane James
2016-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-07 delete person Vladimir Putin
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-10 delete person George Osborne
2016-08-10 delete person Jeremy Corbyn
2016-08-10 insert person Vladimir Putin
2016-07-13 insert person George Osborne
2016-07-13 insert person Jeremy Corbyn
2016-07-13 insert person Theresa May
2016-02-08 delete phone 0844 3306947
2016-01-11 insert managingdirector Simon Herbert
2016-01-11 delete email st..@futuregroupuk.com
2016-01-11 insert email st..@futuregroupuk.com
2016-01-11 update person_description Gary Wilcock => Gary Wilcock
2016-01-11 update person_description Simon Herbert => Simon Herbert
2016-01-11 update person_title Simon Herbert: Group Managing Director - CEO => Managing Director
2015-10-30 delete person Chancellor George Osborne
2015-10-07 delete address UNIT 5B WAKEFIELD BUSINESS PARK SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 0XJ
2015-10-07 insert address UNIT 5B WAKEFIELD BUSINESS PARK SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 0XJ
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-10-07 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-10-02 delete person Hinkley Point
2015-10-02 insert person Chancellor George Osborne
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-10 update statutory_documents 16/08/15 FULL LIST
2015-09-04 insert person Hinkley Point
2015-07-10 delete person John Prescott
2015-07-10 delete person Sir Christopher Lee
2015-06-11 delete person Nigel Farage
2015-06-11 insert person John Prescott
2015-06-11 insert person Sir Christopher Lee
2015-05-14 insert person Nigel Farage
2015-04-16 delete otherexecutives Simon Herbert
2015-04-16 delete person Lisa Mitchell
2015-04-16 update person_description Keeley Wilcock => Keeley Wilcock
2015-04-16 update person_description Simon Herbert => Simon Herbert
2015-04-16 update person_title Simon Herbert: Group Managing Director => Group Managing Director - CEO
2015-03-19 delete about_pages_linkeddomain twitter.com
2015-03-19 delete person Ed Miliband
2015-03-19 delete person Steve Strange
2015-03-07 delete address 89 BRADFORD ROAD EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2JD
2015-03-07 insert address UNIT 5B WAKEFIELD BUSINESS PARK SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 0XJ
2015-03-07 update registered_address
2015-02-12 delete address 89 Bradford Road East Ardsley Wakefield WF3 2JD
2015-02-12 insert address Unit 5B Wakefield Business Park South Park Way Wakefield WF2 0XJ
2015-02-12 insert email st..@futuregroupuk.com
2015-02-12 insert email to..@futuregroupuk.com
2015-02-12 insert person Ed Miliband
2015-02-12 insert person Lisa Mitchell
2015-02-12 insert person Stephen Jackson
2015-02-12 insert person Steve Strange
2015-02-12 update primary_contact 89 Bradford Road East Ardsley Wakefield WF3 2JD => Unit 5B Wakefield Business Park South Park Way Wakefield WF2 0XJ
2015-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 89 BRADFORD ROAD EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2JD
2014-12-29 insert email ke..@futuregroupuk.com
2014-12-29 insert person Keeley Wilcock
2014-12-29 update person_description Simon Herbert => Simon Herbert
2014-11-26 insert about_pages_linkeddomain twitter.com
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-10-28 delete email cr..@futuregroupuk.com
2014-10-28 delete email de..@futuregroupuk.com
2014-10-28 delete person Craig Dainton
2014-10-28 delete person Dale Garside
2014-10-28 delete person Derek Johnson
2014-10-07 delete address 89 BRADFORD ROAD EAST ARDSLEY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF3 2JD
2014-10-07 insert address 89 BRADFORD ROAD EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2JD
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-10-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-09-30 update statutory_documents 16/08/14 FULL LIST
2014-09-24 delete email ni..@futuregroupuk.com
2014-09-24 delete person Nick Davies
2014-09-24 insert email cr..@futuregroupuk.com
2014-09-24 insert person Craig Dainton
2014-08-16 delete marketing_emails ma..@futuregroupuk.com
2014-08-16 delete email ma..@futuregroupuk.com
2014-08-16 delete person Keeley Wilcock
2014-08-16 insert email de..@futuregroupuk.com
2014-08-16 insert person Derek Johnson
2014-08-16 update person_title Tom Herbert: Administrator; Assistant => Customer Service Administrator
2014-05-29 delete person Nigel Farage
2014-04-22 delete email st..@futuregroupuk.com
2014-04-22 delete person Max Clifford
2014-04-22 delete person Stephen Vincent
2014-04-22 insert person Nigel Farage
2014-04-22 update person_description Gary Wilcock => Gary Wilcock
2014-04-22 update person_description Simon Herbert => Simon Herbert
2014-03-26 delete registration_number 7347130
2014-03-26 insert person Max Clifford
2014-03-26 insert registration_number 743713
2014-03-12 delete person Piers Morgan
2014-02-14 delete person Andy Flower
2014-02-14 insert email st..@futuregroupuk.com
2014-02-14 insert person Piers Morgan
2014-02-14 insert person Stephen Vincent
2014-02-14 insert person Tom Herbert
2014-02-14 update person_title Sarah Bradley: Customer Service Administrator => null
2014-01-31 delete email li..@futuregroupuk.com
2014-01-31 delete person Ed Miliband
2014-01-31 delete person Lisa Richards
2014-01-31 delete person Lisa York
2014-01-31 insert person Andy Flower
2014-01-31 insert person Dale Garside
2014-01-17 delete person Elizabeth Jane Howard
2014-01-17 insert person Ed Miliband
2014-01-02 insert person Elizabeth Jane Howard
2013-10-07 delete sic_code 64209 - Activities of other holding companies n.e.c.
2013-10-07 insert sic_code 66220 - Activities of insurance agents and brokers
2013-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-08-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-10-07 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-09-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-12 update statutory_documents 16/08/13 FULL LIST
2013-06-26 update account_ref_month 8 => 12
2013-06-26 update accounts_next_due_date 2013-05-31 => 2013-09-30
2013-06-24 delete address BRAMLEY HOUSE BRADFORD ROAD EAST ARDSLEY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF3 2JD
2013-06-24 insert address 89 BRADFORD ROAD EAST ARDSLEY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF3 2JD
2013-06-24 update registered_address
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-22 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-06-21 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-21 update accounts_last_madeup_date null => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-16 => 2013-05-31
2013-05-03 update statutory_documents PREVEXT FROM 31/08/2012 TO 31/12/2012
2013-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2013 FROM BRAMLEY HOUSE BRADFORD ROAD EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2JD UNITED KINGDOM
2012-08-16 update statutory_documents 16/08/12 FULL LIST
2012-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERRICK WILLIAM HERBERT / 16/08/2012
2012-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HERBERT / 16/08/2012
2012-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GARY STUART WILCOCK / 16/08/2012
2012-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 7 SPINNERS AVENUE WAKEFIELD WEST YORKSHIRE WF1 3QD ENGLAND
2012-03-07 update statutory_documents DIRECTOR APPOINTED MR GARY STUART WILCOCK
2011-09-09 update statutory_documents 16/08/11 FULL LIST
2010-08-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION