| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-19 |
insert otherexecutives Andrea Dingsdale |
| 2023-09-19 |
delete address Progress House, 396 Wilmslow Road, Withington, Manchester, Manchester, United Kingdom, M20 3BN |
| 2023-09-19 |
delete person Adam Walker |
| 2023-09-19 |
insert person Andrew Thorp |
| 2023-09-19 |
insert person Chris Thorp |
| 2023-09-19 |
update person_title Andrea Dingsdale: Operations Manager => Head of Operations |
| 2023-09-19 |
update person_title Mike Webb: Wealth Management Support Manager => Client Support Administration Manager |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAY / 01/05/2023 |
| 2023-04-08 |
update person_title Adam Walker: Trainee Paraplanner => Paraplanner |
| 2023-04-07 |
delete address PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER MANCHESTER UNITED KINGDOM M20 3BN |
| 2023-04-07 |
insert address WARREN BRUCE COURT WARREN BRUCE ROAD TRAFFORD PARK MANCHESTER ENGLAND M17 1LB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
PROGRESS HOUSE 396 WILMSLOW ROAD
WITHINGTON
MANCHESTER
MANCHESTER
M20 3BN
UNITED KINGDOM |
| 2023-01-19 |
insert person Kaya Bowden |
| 2023-01-19 |
insert person Sarah Rowson |
| 2023-01-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update person_title Andrea Dingsdale: Office & Compliance Manager => Operations Manager |
| 2022-09-04 |
insert management_pages_linkeddomain outlook.com |
| 2022-09-04 |
update person_description Dan Gordon => Dan Gordon |
| 2022-09-04 |
update person_title Dan Gordon: Paraplanner => Financial Planning Consultant |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-03-29 |
insert person Adam Walker |
| 2022-03-29 |
update person_title Adrian Mahon: Senior Financial Planner => Associate Financial Planning Director |
| 2022-03-29 |
update person_title Andrew Day: Director and Chartered Financial Planner => Principal Financial Planning Director |
| 2022-03-29 |
update person_title Ben Lancaster: Chartered Financial Planner; Senior Financial Planner => Associate Financial Planning Director |
| 2022-03-29 |
update person_title Nikki Shields: Administrator => Senior Client Support Administrator |
| 2022-03-29 |
update person_title Paul Watson: Investment Committee; Member of the Depledge Strategic Wealth Management Ltd Investment Committee; Professional Trustee and Advisor => Member of the Depledge Strategic Wealth Management Ltd Investment Committee; Professional Trustee and Advisor |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
delete about_pages_linkeddomain mypfp.co.uk |
| 2021-10-06 |
delete contact_pages_linkeddomain mypfp.co.uk |
| 2021-10-06 |
delete index_pages_linkeddomain mypfp.co.uk |
| 2021-10-06 |
delete management_pages_linkeddomain mypfp.co.uk |
| 2021-10-06 |
delete person Rachael Leonard |
| 2021-10-06 |
delete terms_pages_linkeddomain mypfp.co.uk |
| 2021-10-06 |
insert person Nikki Shields |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents ALTER ARTICLES 05/05/2021 |
| 2021-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-04-22 |
delete person Shannon Lowe |
| 2021-04-22 |
update person_description Dan Gordon => Dan Gordon |
| 2021-01-30 |
delete person Judy Tsang |
| 2021-01-30 |
delete source_ip 104.27.148.251 |
| 2021-01-30 |
delete source_ip 104.27.149.251 |
| 2021-01-30 |
insert address 80-83 Long Lane, London, EC1A 9ET |
| 2021-01-30 |
insert person Ben Lancaster |
| 2021-01-30 |
insert phone 0207 6924813 |
| 2021-01-30 |
insert source_ip 104.21.73.58 |
| 2021-01-30 |
update person_title Dan Gordon: Trainee Paraplanner => Paraplanner |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-21 |
insert source_ip 172.67.158.70 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-02-19 |
delete source_ip 35.189.118.87 |
| 2020-02-19 |
insert person Paul Watson |
| 2020-02-19 |
insert source_ip 104.27.148.251 |
| 2020-02-19 |
insert source_ip 104.27.149.251 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-11 |
delete address Progress House, 396 Wilmslow Road, Withington, Manchester, United Kingdom, M20 3BN |
| 2019-08-11 |
delete terms_pages_linkeddomain facebook.com |
| 2019-08-11 |
delete terms_pages_linkeddomain linkedin.com |
| 2019-08-11 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-08-11 |
delete terms_pages_linkeddomain twitter.com |
| 2019-08-11 |
insert address Progress House, 396 Wilmslow Road, Withington, Manchester, Manchester, United Kingdom, M20 3BN |
| 2019-08-11 |
insert person Anita Gleeson |
| 2019-08-11 |
insert person Dan Gordon |
| 2019-08-11 |
insert person Judy Tsang |
| 2019-08-11 |
insert person Mark Allen |
| 2019-08-11 |
insert person Shannon Lowe |
| 2019-08-11 |
update primary_contact Progress House, 396 Wilmslow Road, Withington, Manchester, United Kingdom, M20 3BN => Progress House, 396 Wilmslow Road, Withington, Manchester, Manchester, United Kingdom, M20 3BN |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-01-29 |
insert casestudy_pages_linkeddomain akismet.com |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
delete about_pages_linkeddomain intared.com |
| 2018-08-30 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-08-30 |
insert casestudy_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-08-30 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-08-30 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-08-30 |
insert management_pages_linkeddomain facebook.com |
| 2018-08-30 |
insert management_pages_linkeddomain fca.org.uk |
| 2018-08-30 |
insert management_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-08-30 |
insert management_pages_linkeddomain intared.com |
| 2018-08-30 |
insert management_pages_linkeddomain linkedin.com |
| 2018-08-30 |
insert management_pages_linkeddomain mypfp.co.uk |
| 2018-08-30 |
insert management_pages_linkeddomain plus.google.com |
| 2018-08-30 |
insert management_pages_linkeddomain twitter.com |
| 2018-08-30 |
insert service_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-08-30 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-06-01 |
delete address Carrington Business Park, Manchester Road, Carrington, Manchester M31 4DD |
| 2018-06-01 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-06-01 |
insert email de..@depledgeswm.com |
| 2018-06-01 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-04-09 |
delete management_pages_linkeddomain facebook.com |
| 2018-04-09 |
delete management_pages_linkeddomain fca.org.uk |
| 2018-04-09 |
delete management_pages_linkeddomain intared.com |
| 2018-04-09 |
delete management_pages_linkeddomain linkedin.com |
| 2018-04-09 |
delete management_pages_linkeddomain mypfp.co.uk |
| 2018-04-09 |
delete management_pages_linkeddomain plus.google.com |
| 2018-04-09 |
delete management_pages_linkeddomain twitter.com |
| 2018-04-09 |
insert about_pages_linkeddomain intared.com |
| 2018-04-09 |
insert casestudy_pages_linkeddomain whatsapp.com |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
delete person Mark Allen |
| 2017-11-06 |
delete source_ip 134.213.55.18 |
| 2017-11-06 |
insert management_pages_linkeddomain intared.com |
| 2017-11-06 |
insert source_ip 35.189.118.87 |
| 2017-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2017 |
| 2017-06-16 |
update statutory_documents 13/05/17 STATEMENT OF CAPITAL GBP 102 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAY / 06/04/2016 |
| 2017-02-16 |
delete phone 0161 7764205 |
| 2017-02-16 |
insert address Warren Bruce Court, Warren Bruce Road
Trafford Park, Manchester M17 1LB |
| 2017-02-16 |
insert phone 0161 8080200 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
delete person Marcus Barclay |
| 2017-01-09 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 102 |
| 2016-12-19 |
delete address 477 CHESTER ROAD MANCHESTER M16 9HF |
| 2016-12-19 |
insert address PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER MANCHESTER UNITED KINGDOM M20 3BN |
| 2016-12-19 |
update registered_address |
| 2016-11-23 |
delete address 477 Chester Road, Manchester. M16 9HF |
| 2016-11-23 |
insert address Progress House, 396 Wilmslow Road, Withington, Manchester, United Kingdom, M20 3BN |
| 2016-11-23 |
update primary_contact 477 Chester Road, Manchester. M16 9HF => Progress House, 396 Wilmslow Road, Withington, Manchester, United Kingdom, M20 3BN |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
477 CHESTER ROAD
MANCHESTER
M16 9HF |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-18 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-04-13 |
delete source_ip 134.213.160.107 |
| 2016-04-13 |
insert about_pages_linkeddomain mypfp.co.uk |
| 2016-04-13 |
insert casestudy_pages_linkeddomain mypfp.co.uk |
| 2016-04-13 |
insert contact_pages_linkeddomain mypfp.co.uk |
| 2016-04-13 |
insert index_pages_linkeddomain mypfp.co.uk |
| 2016-04-13 |
insert management_pages_linkeddomain mypfp.co.uk |
| 2016-04-13 |
insert service_pages_linkeddomain mypfp.co.uk |
| 2016-04-13 |
insert source_ip 134.213.55.18 |
| 2016-04-13 |
insert terms_pages_linkeddomain mypfp.co.uk |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-29 |
delete source_ip 176.58.105.19 |
| 2016-01-29 |
insert source_ip 134.213.160.107 |
| 2015-10-28 |
delete about_pages_linkeddomain vouchedfor.co.uk |
| 2015-10-28 |
delete alias Depledge Strategic Wealth Management Limited |
| 2015-10-28 |
delete contact_pages_linkeddomain vouchedfor.co.uk |
| 2015-10-28 |
delete index_pages_linkeddomain vouchedfor.co.uk |
| 2015-10-28 |
delete service_pages_linkeddomain vouchedfor.co.uk |
| 2015-10-28 |
delete terms_pages_linkeddomain vouchedfor.co.uk |
| 2015-10-28 |
insert management_pages_linkeddomain facebook.com |
| 2015-10-28 |
insert management_pages_linkeddomain fca.org.uk |
| 2015-10-28 |
insert management_pages_linkeddomain google.com |
| 2015-10-28 |
insert management_pages_linkeddomain linkedin.com |
| 2015-10-28 |
insert management_pages_linkeddomain twitter.com |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-22 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-03-11 |
insert person Mark Allen |
| 2015-03-11 |
insert person Michael Meech |
| 2015-03-11 |
update person_description Andrew J Day => Andrew J Day |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-13 => 2016-02-29 |
| 2015-02-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
insert about_pages_linkeddomain vouchedfor.co.uk |
| 2015-02-04 |
insert contact_pages_linkeddomain vouchedfor.co.uk |
| 2015-02-04 |
insert service_pages_linkeddomain vouchedfor.co.uk |
| 2015-02-04 |
insert terms_pages_linkeddomain vouchedfor.co.uk |
| 2014-07-07 |
delete address 477 CHESTER ROAD MANCHESTER UNITED KINGDOM M16 9HF |
| 2014-07-07 |
insert address 477 CHESTER ROAD MANCHESTER M16 9HF |
| 2014-07-07 |
insert sic_code 70221 - Financial management |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-02 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DAY |
| 2013-12-23 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
| 2013-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |