ATWAL WEALTH - History of Changes


DateDescription
2025-04-21 update website_status OK => FlippedRobots
2025-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES
2024-11-14 delete person Louise Haigh
2024-11-14 delete person Nick Read
2024-10-13 insert person Louise Haigh
2024-10-13 insert person Nick Read
2024-08-11 delete person Rachel Reeves
2024-07-10 insert person Rachel Reeves
2024-06-07 delete about_pages_linkeddomain bbc.co.uk
2024-06-07 delete contact_pages_linkeddomain bbc.co.uk
2024-06-07 delete management_pages_linkeddomain bbc.co.uk
2024-06-07 insert about_pages_linkeddomain bbc.com
2024-06-07 insert contact_pages_linkeddomain bbc.com
2024-06-07 insert management_pages_linkeddomain bbc.com
2024-04-10 delete about_pages_linkeddomain bbc.com
2024-04-10 delete contact_pages_linkeddomain bbc.com
2024-04-10 delete management_pages_linkeddomain bbc.com
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-10 insert about_pages_linkeddomain bbc.com
2024-03-10 insert contact_pages_linkeddomain bbc.com
2024-03-10 insert management_pages_linkeddomain bbc.com
2024-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-09-18 delete person Charlie Hunt
2023-09-18 delete person Jeremy Hunt
2023-08-16 insert person Charlie Hunt
2023-08-16 insert person Jeremy Hunt
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-11 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-19 delete person Andrew Bailey
2022-11-19 delete person Jeremy Hunt
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-10-18 insert person Andrew Bailey
2022-10-18 insert person Jeremy Hunt
2022-05-15 delete person Wayne Couzens
2022-04-14 insert person Wayne Couzens
2022-01-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-02 delete person Greta Thunberg
2021-11-01 update statutory_documents DIRECTOR APPOINTED MRS SUKHDEEP KAUR ATWAL
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES
2021-09-03 insert person Greta Thunberg
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 delete person Max Mosley
2021-07-01 delete person Sasha Johnson
2021-05-31 delete person Prince Philip
2021-05-31 insert person Max Mosley
2021-05-31 insert person Sasha Johnson
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-19 delete address 82 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PA
2021-01-19 update description
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-07-24 insert email ma..@atwalwealth.co.uk
2020-07-24 insert person Mackenzie Hill
2020-07-24 update person_description Sukhi Atwal => Sukhi Atwal
2020-07-24 update person_title Sukhi Atwal: Business Development Manager => Financial Advisor
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-23 delete person Jonathan Edwards
2020-05-23 insert person Jonathan Edwards
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-03-04 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-03 update statutory_documents FIRST GAZETTE
2020-02-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2019-06-23 delete person Chris Grayling
2019-05-18 delete president Lenin Moreno
2019-05-18 delete person Lenin Moreno
2019-05-18 insert person Chris Grayling
2019-04-16 insert president Lenin Moreno
2019-04-16 insert person Lenin Moreno
2019-03-05 delete person Willie McKay
2019-01-31 delete person Ex-Lib Dem
2019-01-31 insert person Willie McKay
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 insert person Ex-Lib Dem
2018-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-05 delete person Theresa May
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-05-24 delete index_pages_linkeddomain bbc.co.uk
2018-04-01 delete person Andrew Griffiths
2018-04-01 delete person Penny Lawrence
2018-02-13 insert person Andrew Griffiths
2018-02-13 insert person Penny Lawrence
2018-01-07 delete address 82 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PA
2018-01-07 insert address 968 WARWICK ROAD SOLIHULL ENGLAND B91 3HN
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-07 update registered_address
2017-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 82 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PA
2017-11-26 delete general_emails en..@atwalwealth.co.uk
2017-11-26 delete email en..@atwalwealth.co.uk
2017-11-26 delete email sa..@atwalwealth.co.uk
2017-11-26 delete person Bim Afolami
2017-11-26 delete phone 01724 867999
2017-11-26 insert phone 01793567890
2017-10-29 delete otherexecutives Sukhi Atwal
2017-10-29 insert managingdirector Harpreet Atwal
2017-10-29 delete fax 0121 246 3155
2017-10-29 delete person Ahmed Hassan
2017-10-29 delete person Alan Fairlamb
2017-10-29 delete person Samantha Lingard
2017-10-29 delete phone 0121 246 3155
2017-10-29 insert person Bim Afolami
2017-10-29 insert phone 01217044768
2017-10-29 insert phone 07793124421
2017-10-29 update person_description Harpreet Atwal => Harpreet Atwal
2017-10-29 update person_description Sukhi Atwal => Sukhi Atwal
2017-10-29 update person_title Harpreet Atwal: Practice Principal => Financial Advisor; Managing Director
2017-10-29 update person_title Sukhi Atwal: Practice Director => Business Development Manager
2017-09-23 insert person Ahmed Hassan
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPREET ATWAL
2017-05-24 delete person Jeremy Corbyn
2017-02-08 delete person Sir Tim Barrow
2017-01-04 delete address 204 High Street Scunthorpe North Lincolnshire DN15 6EA
2017-01-04 delete fax 01724 866999
2017-01-04 delete person Lord Taylor of Blackburn
2017-01-04 insert address 968 Warwick Road Solihull B91 3HN
2017-01-04 insert person Sir Tim Barrow
2016-11-25 delete person Shane Sutton
2016-11-25 insert address 968 Warwick Road Solihull West Midlands B91 3HN
2016-11-25 insert person Lord Taylor of Blackburn
2016-11-25 insert phone 0121 246 3155
2016-10-28 insert person Shane Sutton
2016-09-30 delete email ca..@atwalwealth.co.uk
2016-09-30 delete email pa..@atwalwealth.co.uk
2016-09-30 delete person Callum Hoey
2016-09-30 delete person Palvinder Mahey
2016-09-02 delete person RAF Marham
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-08-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-07-21 insert person RAF Marham
2016-07-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-01 update statutory_documents 08/06/16 FULL LIST
2016-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARPREET SINGH ATWAL / 01/01/2016
2016-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUKHDEEP KAUR ATWAL / 01/01/2016
2016-06-23 delete person Boris Johnson
2016-06-23 insert address Floor 13 Heron Tower 110 Bishopsgate London EC2N 4AD
2016-06-23 insert address Washington House Lydiard Fields Swindon SN5 8UB
2016-06-23 insert email pa..@atwalwealth.co.uk
2016-06-23 insert person Palvinder Mahey
2016-06-23 update person_description Harpreet Atwal => Harpreet Atwal
2016-06-23 update person_description Samantha Lingard => Samantha Lingard
2016-06-23 update person_title Samantha Lingard: Paraplanner => Financial Paraplanner
2016-04-16 insert person Boris Johnson
2016-02-29 delete person Pep Guardiola
2016-02-01 delete email na..@atwalwealth.co.uk
2016-02-01 delete person Nathan Priestley
2016-02-01 insert person Alan Fairlamb
2016-02-01 insert person Pep Guardiola
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-06 delete email ha..@atwalgroup.co.uk
2015-10-06 delete email su..@atwalgroup.co.uk
2015-10-06 delete person Alan Fairlamb
2015-10-06 insert email ca..@atwalwealth.co.uk
2015-10-06 insert email ha..@atwalwealth.co.uk
2015-10-06 insert email su..@atwalwealth.co.uk
2015-10-06 insert person Callum Hoey
2015-10-06 update person_title Nathan Priestley: Paraplanner => Trainee Mortgage Adviser
2015-10-06 update website_status DomainNotFound => OK
2015-09-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-11 update website_status OK => DomainNotFound
2015-08-10 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-08-10 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-07-20 update statutory_documents 08/06/15 FULL LIST
2015-06-30 delete person Ex-Lib Dem
2015-06-30 delete person Johann Lamont
2015-06-02 insert general_emails en..@atwalwealth.co.uk
2015-06-02 insert email en..@atwalwealth.co.uk
2015-06-02 insert person Ex-Lib Dem
2015-06-02 insert person Johann Lamont
2015-06-02 update person_description Samantha Lingard => Samantha Lingard
2015-02-05 delete email mo..@atwalgroup.co.uk
2015-02-05 delete person Mark Carne
2015-02-05 insert email na..@atwalwealth.co.uk
2015-02-05 insert email sa..@atwalwealth.co.uk
2015-02-05 insert person Samantha Lingard
2014-12-29 insert person Mark Carne
2014-08-07 delete address 82 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN15 7PA
2014-08-07 insert address 82 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PA
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-08-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-07-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-08 update statutory_documents 08/06/14 FULL LIST
2014-05-30 insert otherexecutives Sukhi Atwal
2014-05-30 delete email k...@atwalgroup.co.uk
2014-05-30 delete person David Moyes
2014-05-30 delete person Kirsty Leonard
2014-05-30 delete person Nigel Farage
2014-05-30 insert email su..@atwalgroup.co.uk
2014-05-30 insert person Alan Fairlamb
2014-05-30 insert person Sukhi Atwal
2014-05-30 update person_description Harpreet Atwal => Harpreet Atwal
2014-05-30 update person_description Nathan Priestley => Nathan Priestley
2014-05-30 update person_title Harpreet Atwal: Wealth Manager => Practice Principal
2014-05-30 update person_title Nathan Priestley: Trainee Mortgage & Protection Adviser => Paraplanner
2014-04-22 delete person Andy Coulson
2014-04-22 insert person David Moyes
2014-04-22 insert person Nigel Farage
2014-03-18 insert person Andy Coulson
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-08-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-07-05 update statutory_documents 08/06/13 FULL LIST
2013-06-26 delete address 35 FRANCES STREET SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN15 6NS
2013-06-26 insert address 82 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN15 7PA
2013-06-26 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 35 FRANCES STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6NS ENGLAND
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-26 update statutory_documents 08/06/12 FULL LIST
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 30 DONCASTER ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7RQ ENGLAND
2011-06-20 update statutory_documents 08/06/11 FULL LIST
2011-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARPREET SINGH ATWAL / 01/01/2011
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-11 update statutory_documents 08/06/10 FULL LIST
2010-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM ATWAL MEADOWS 38 THE ROOKERY SCOTTER GAINSBOROUGH LINCOLNSHIRE DN21 3FB UNITED KINGDOM
2009-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-03 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM MAZARS LLP MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN
2008-10-02 update statutory_documents RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
2007-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-09-24 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 37 FRANCES STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6NS
2007-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-07 update statutory_documents NEW SECRETARY APPOINTED
2006-06-09 update statutory_documents DIRECTOR RESIGNED
2006-06-09 update statutory_documents SECRETARY RESIGNED
2006-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION