| Date | Description |
|---|
| 2024-04-11 |
delete personal_emails ca..@sphere-grpoup.co.uk |
| 2024-04-11 |
insert personal_emails ca..@sphere-group.co.uk |
| 2024-04-11 |
delete email ca..@sphere-grpoup.co.uk |
| 2024-04-11 |
insert email ca..@sphere-group.co.uk |
| 2024-04-11 |
update person_title Cheryl Astley: CHIEF INFORMATION OFFICER; Personal Insurance => CHIEF INFORMATION OFFICER; Business Insurance |
| 2024-04-11 |
update person_title Jake Fox: GROUP MANAGING DIRECTOR, GUISELEY; Member of the Leadership Team; Personal Insurance => GROUP MANAGING DIRECTOR, GUISELEY; Business Insurance; Member of the Leadership Team |
| 2024-04-11 |
update person_title Nick Houghton: Group CEO; Member of the Leadership Team; Personal Insurance => Group CEO; Business Insurance; Member of the Leadership Team |
| 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 |
| 2024-03-11 |
delete address 54 Westborough, Scarborough, North Yorkshire, YO11 1TU |
| 2024-03-11 |
delete source_ip 185.26.150.27 |
| 2024-03-11 |
insert address 3D Langley House, Wykeham Business Centre, Wykeham, Scarborough, YO13 9QP |
| 2024-03-11 |
insert source_ip 167.99.192.57 |
| 2024-03-11 |
update person_title Jake Fox: GROUP MANAGING DIRECTOR, GUISELEY; Business Insurance; Member of the Leadership Team; Personal Insurance => GROUP MANAGING DIRECTOR, GUISELEY; Member of the Leadership Team; Personal Insurance |
| 2023-09-20 |
insert career_pages_linkeddomain current-vacancies.com |
| 2023-09-20 |
insert person Chloe Thompson |
| 2023-09-20 |
insert person Ivanna Farrell |
| 2023-09-20 |
update person_title Cheryl Astley: CHIEF INFORMATION OFFICER; Business Insurance; Personal Insurance => CHIEF INFORMATION OFFICER; Personal Insurance |
| 2023-09-20 |
update person_title Shannon Ahmed: Business Insurance; Claims Handler => Business Insurance; Motor Claims Team Leader |
| 2023-08-17 |
insert general_emails en..@jmginsurance.co.uk |
| 2023-08-17 |
insert email en..@jmginsurance.co.uk |
| 2023-08-17 |
insert person Ben Adams |
| 2023-08-17 |
update person_title Nick Houghton: Group CEO; Business Insurance; Member of the Leadership Team => Group CEO; Member of the Leadership Team; Personal Insurance |
| 2023-08-17 |
update person_title Ryan Swift: Account Handler; Business Insurance => Business Insurance; Claims Handler |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-14 |
delete phone 0114 438 8686 |
| 2023-07-14 |
delete phone 01943 969 216 |
| 2023-07-14 |
delete source_ip 46.183.14.32 |
| 2023-07-14 |
insert index_pages_linkeddomain fishtankagency.com |
| 2023-07-14 |
insert person Marc Smith |
| 2023-07-14 |
insert source_ip 185.26.150.27 |
| 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 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-20 |
delete address 4th Floor
Colmore Gate
2 - 6 Colmore Row
Birmingham
B3 2QD |
| 2022-12-20 |
delete phone 0121 752 1657 |
| 2022-12-20 |
insert address Cavendish House
39-41 Waterloo Road
Birmingham
B2 5PP |
| 2022-09-16 |
insert general_emails in..@jmginsurance.co.uk |
| 2022-09-16 |
delete address Somerset House, 37 Temple Street
Birmingham, B2 5DP |
| 2022-09-16 |
insert address Cavendish House, 39-41 Waterloo Street
Birmingham, B2 5PP |
| 2022-09-16 |
insert email in..@jmginsurance.co.uk |
| 2022-09-16 |
insert phone 01943 876631 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAKE CHRISTIAN FOX |
| 2022-03-14 |
delete phone 0121 803 7842 |
| 2022-03-14 |
insert alias JMG Employee Benefits Limited |
| 2022-03-07 |
update num_mort_charges 1 => 2 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010795930002 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-02 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL GBP 9388686 |
| 2021-08-30 |
delete general_emails in..@jmginsurance.co.uk |
| 2021-08-30 |
delete email in..@jmginsurance.co.uk |
| 2021-08-30 |
insert email co..@jmginsurance.co.uk |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-05-23 |
insert address Somerset House
37 Temple Street
Birmingham
B2 5DP |
| 2021-05-23 |
insert phone 0121 803 7843 |
| 2021-04-09 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 8701250 |
| 2021-04-07 |
delete ceo Paul Glendinning |
| 2021-04-07 |
delete chairman John Rastrick |
| 2021-04-07 |
delete managingdirector Neil Forrest |
| 2021-04-07 |
delete otherexecutives Nick Houghton |
| 2021-04-07 |
insert ceo Nick Houghton |
| 2021-04-07 |
insert managingdirector Lee Tetley |
| 2021-04-07 |
insert otherexecutives Jake Fox |
| 2021-04-07 |
insert otherexecutives John Rastrick |
| 2021-04-07 |
insert otherexecutives Neil Forrest |
| 2021-04-07 |
delete person Paul Glendinning |
| 2021-04-07 |
insert about_pages_linkeddomain synova.pe |
| 2021-04-07 |
insert person Lee Tetley |
| 2021-04-07 |
insert person Tim Johnson |
| 2021-04-07 |
update person_description JM Glendinning => JM Glendinning |
| 2021-04-07 |
update person_description John Glendinning => John Glendinning |
| 2021-04-07 |
update person_title Jake Fox: Managing Director, JM Glendinning Professional Risks; Member of the Board and Management Team => Member of the Board and Management Team; Regional Managing Director |
| 2021-04-07 |
update person_title John Rastrick: Member of the Board and Management Team; Non - Executive Chairman => Non - Executive Director; Member of the Board and Management Team |
| 2021-04-07 |
update person_title Neil Forrest: Neil Forrest Managing Director; Member of the Board and Management Team; Managing Director, North East; Managing Director => Member of the Board and Management Team; Regional Managing Director |
| 2021-04-07 |
update person_title Nick Houghton: Group Managing Director; Member of the Board and Management Team; Managing Director of the Insurance Broking => Group CEO; Member of the Board and Management Team; Managing Director of the Insurance Broking |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FOX |
| 2021-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RASTRICK |
| 2021-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FORREST |
| 2021-01-28 |
delete contact_pages_linkeddomain ec.europa.eu |
| 2021-01-28 |
delete contact_pages_linkeddomain platform81.com |
| 2021-01-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010795930001 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ELLIS |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAKE CHRISTIAN FOX |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SIMON RASTRICK |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FORREST |
| 2020-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-01 |
update statutory_documents ADOPT ARTICLES 20/11/2020 |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN VINALL |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLENDINNING |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDINNING |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-29 |
insert chairman John Rastrick |
| 2020-02-29 |
insert founder John Glendinning |
| 2020-02-29 |
delete person Lee Elgie |
| 2020-02-29 |
delete person Rachel Vinall |
| 2020-02-29 |
insert person Claire Ellis |
| 2020-02-29 |
insert person John Rastrick |
| 2020-02-29 |
insert person Matt Stuttard |
| 2020-02-29 |
update person_description John Glendinning => John Glendinning |
| 2020-02-29 |
update person_description Paul Glendinning => Paul Glendinning |
| 2020-02-29 |
update person_title John Glendinning: Chairman of the Board and Management Team => Founder; Member of the Board and Management Team |
| 2020-01-28 |
insert address Suite 112, Business First,
Davyfield Rd, Blackburn, BB1 2QY |
| 2020-01-28 |
insert contact_pages_linkeddomain goo.gl |
| 2020-01-28 |
insert phone 01254 460160 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
delete address Elmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT |
| 2019-11-27 |
delete registration_number 1338795 |
| 2019-11-27 |
delete registration_number 307473 |
| 2019-09-27 |
delete about_pages_linkeddomain plus.google.com |
| 2019-09-27 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-09-27 |
delete index_pages_linkeddomain plus.google.com |
| 2019-09-27 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-07-29 |
update website_status FlippedRobots => OK |
| 2019-07-22 |
update website_status OK => FlippedRobots |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL VINALL |
| 2019-03-15 |
update person_title Ian Vinall: Member of the Board and Management Team; Head of Client Directors & Account Executives => Member of the Board and Management Team; Managing Director, J M Glendinning Guiseley |
| 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 |
| 2019-01-04 |
delete address Cornwall Buildings, 45 Newhall Street,
Birmingham, B3 3QR |
| 2019-01-04 |
delete address Cornwall BuildingsGosforth Business Park
45 Newhall Street
Birmingham
B3 3QR |
| 2019-01-04 |
delete phone 0121 222 42479 |
| 2019-01-04 |
insert address 4th Floor
Colmore Gate
2 - 6 Colmore Row
Birmingham
B3 2QD |
| 2019-01-04 |
insert phone 0121 752 1657 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHREN WRIGHT / 23/11/2018 |
| 2018-07-30 |
insert address Cornwall BuildingsGosforth Business Park
45 Newhall Street
Birmingham
B3 3QR |
| 2018-07-30 |
insert phone 0121 222 42479 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-06-17 |
delete general_emails in..@jmgib.co.uk |
| 2018-06-17 |
insert general_emails in..@jmginsurance.co.uk |
| 2018-06-17 |
delete email in..@jmgib.co.uk |
| 2018-06-17 |
insert email in..@jmginsurance.co.uk |
| 2018-06-17 |
insert registration_number 01079593 |
| 2018-06-17 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-17 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-19 |
insert contact_pages_linkeddomain ec.europa.eu |
| 2018-04-19 |
insert contact_pages_linkeddomain platform81.com |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
delete phone 01226 761195 |
| 2017-08-04 |
delete phone 01723 374606 |
| 2017-08-04 |
delete phone 0191 256 0957 |
| 2017-08-04 |
delete phone 0191 3573131 |
| 2017-08-04 |
delete phone 01943 876631 |
| 2017-08-04 |
insert phone 0114 438 8686 |
| 2017-08-04 |
insert phone 01723 267 467 |
| 2017-08-04 |
insert phone 0191 649 8689 |
| 2017-08-04 |
insert phone 01943 969 131 |
| 2017-08-04 |
insert phone 01943 969 216 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-07-07 |
delete otherexecutives Lee Elgie |
| 2017-07-07 |
insert cfo Kathren Wright |
| 2017-07-07 |
delete person Andrew Holmes |
| 2017-07-07 |
delete person Tim Hutchinson |
| 2017-07-07 |
insert person Kathren Wright |
| 2017-07-07 |
insert person Rachel Vinall |
| 2017-07-07 |
update person_description Lee Elgie => Lee Elgie |
| 2017-07-07 |
update person_title Lee Elgie: Head of Operations; Member of the Board and Management Team => Group Operations and HR Director; Member of the Board and Management Team |
| 2017-05-20 |
delete about_pages_linkeddomain bit.ly |
| 2017-05-20 |
delete address Bullhouse Mill, Lee Lane, Millhouse Green, Sheffield, S36 9NN |
| 2017-05-20 |
delete alias JM Glendinning Insurance Brokers Ltd |
| 2017-05-20 |
delete contact_pages_linkeddomain bit.ly |
| 2017-05-20 |
delete index_pages_linkeddomain bit.ly |
| 2017-05-20 |
delete phone 0844 322 1401 |
| 2017-05-20 |
delete phone 0844 848 1200 |
| 2017-05-20 |
delete service_pages_linkeddomain bit.ly |
| 2017-05-20 |
delete terms_pages_linkeddomain bit.ly |
| 2017-05-20 |
insert phone 01204 567 567 |
| 2017-05-20 |
insert phone 01484 827 001 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATHREN WRIGHT |
| 2017-04-04 |
update statutory_documents SECRETARY APPOINTED MRS KATHREN WRIGHT |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUTCHINSON |
| 2017-03-20 |
delete about_pages_linkeddomain cnn.com |
| 2017-03-20 |
delete about_pages_linkeddomain ow.ly |
| 2017-03-20 |
delete contact_pages_linkeddomain cnn.com |
| 2017-03-20 |
delete contact_pages_linkeddomain ow.ly |
| 2017-03-20 |
delete index_pages_linkeddomain cnn.com |
| 2017-03-20 |
delete index_pages_linkeddomain ow.ly |
| 2017-03-20 |
delete service_pages_linkeddomain cnn.com |
| 2017-03-20 |
delete service_pages_linkeddomain ow.ly |
| 2017-03-20 |
delete terms_pages_linkeddomain cnn.com |
| 2017-03-20 |
delete terms_pages_linkeddomain ow.ly |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-05 |
insert about_pages_linkeddomain bit.ly |
| 2017-02-05 |
insert contact_pages_linkeddomain bit.ly |
| 2017-02-05 |
insert index_pages_linkeddomain bit.ly |
| 2017-02-05 |
insert service_pages_linkeddomain bit.ly |
| 2017-02-05 |
insert terms_pages_linkeddomain bit.ly |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
insert phone 0844 322 1401 |
| 2016-09-13 |
delete cmo Rob Watson |
| 2016-09-13 |
delete person Rob Watson |
| 2016-09-13 |
insert about_pages_linkeddomain cnn.com |
| 2016-09-13 |
insert address Elmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT |
| 2016-09-13 |
insert contact_pages_linkeddomain cnn.com |
| 2016-09-13 |
insert index_pages_linkeddomain cnn.com |
| 2016-09-13 |
insert person Alison Piercy |
| 2016-09-13 |
insert phone 0800 111 6768 |
| 2016-09-13 |
insert registration_number 1338795 |
| 2016-09-13 |
insert registration_number 307473 |
| 2016-09-13 |
insert service_pages_linkeddomain cnn.com |
| 2016-09-13 |
insert terms_pages_linkeddomain cnn.com |
| 2016-09-13 |
update person_description Lee Elgie => Lee Elgie |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-07-19 |
delete source_ip 80.82.123.35 |
| 2016-07-19 |
insert about_pages_linkeddomain facebook.com |
| 2016-07-19 |
insert address 54 Westborough, Scarborough,
North Yorkshire, YO11 1TU |
| 2016-07-19 |
insert address Bullhouse Mill, Lee Lane, Millhouse Green, Sheffield,
S36 9NN |
| 2016-07-19 |
insert alias JM Glendinning Insurance Brokers Ltd |
| 2016-07-19 |
insert contact_pages_linkeddomain facebook.com |
| 2016-07-19 |
insert index_pages_linkeddomain facebook.com |
| 2016-07-19 |
insert phone 01723 374606 |
| 2016-07-19 |
insert service_pages_linkeddomain facebook.com |
| 2016-07-19 |
insert source_ip 46.183.14.32 |
| 2016-07-19 |
insert terms_pages_linkeddomain facebook.com |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete about_pages_linkeddomain sumall.com |
| 2016-03-25 |
delete about_pages_linkeddomain t.co |
| 2016-03-25 |
delete contact_pages_linkeddomain sumall.com |
| 2016-03-25 |
delete contact_pages_linkeddomain t.co |
| 2016-03-25 |
delete index_pages_linkeddomain sumall.com |
| 2016-03-25 |
delete index_pages_linkeddomain t.co |
| 2016-03-25 |
delete service_pages_linkeddomain sumall.com |
| 2016-03-25 |
delete service_pages_linkeddomain t.co |
| 2016-03-25 |
delete terms_pages_linkeddomain sumall.com |
| 2016-03-25 |
delete terms_pages_linkeddomain t.co |
| 2016-03-25 |
insert about_pages_linkeddomain ow.ly |
| 2016-03-25 |
insert contact_pages_linkeddomain ow.ly |
| 2016-03-25 |
insert index_pages_linkeddomain ow.ly |
| 2016-03-25 |
insert service_pages_linkeddomain ow.ly |
| 2016-03-25 |
insert terms_pages_linkeddomain ow.ly |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update num_mort_charges 0 => 1 |
| 2016-03-11 |
update num_mort_outstanding 0 => 1 |
| 2016-02-17 |
delete about_pages_linkeddomain ow.ly |
| 2016-02-17 |
delete contact_pages_linkeddomain ow.ly |
| 2016-02-17 |
delete index_pages_linkeddomain ow.ly |
| 2016-02-17 |
delete phone 0191 3573131 |
| 2016-02-17 |
delete service_pages_linkeddomain ow.ly |
| 2016-02-17 |
delete terms_pages_linkeddomain ow.ly |
| 2016-02-17 |
insert about_pages_linkeddomain sumall.com |
| 2016-02-17 |
insert about_pages_linkeddomain t.co |
| 2016-02-17 |
insert contact_pages_linkeddomain sumall.com |
| 2016-02-17 |
insert contact_pages_linkeddomain t.co |
| 2016-02-17 |
insert index_pages_linkeddomain sumall.com |
| 2016-02-17 |
insert index_pages_linkeddomain t.co |
| 2016-02-17 |
insert service_pages_linkeddomain sumall.com |
| 2016-02-17 |
insert service_pages_linkeddomain t.co |
| 2016-02-17 |
insert terms_pages_linkeddomain sumall.com |
| 2016-02-17 |
insert terms_pages_linkeddomain t.co |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010795930001 |
| 2016-01-19 |
delete about_pages_linkeddomain sumall.com |
| 2016-01-19 |
delete contact_pages_linkeddomain sumall.com |
| 2016-01-19 |
delete index_pages_linkeddomain sumall.com |
| 2016-01-19 |
delete service_pages_linkeddomain sumall.com |
| 2016-01-19 |
delete terms_pages_linkeddomain sumall.com |
| 2016-01-19 |
insert phone 0191 3573131 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
insert cmo Rob Watson |
| 2015-12-09 |
insert person Jake Fox |
| 2015-12-09 |
insert person Rob Watson |
| 2015-10-18 |
delete phone 0844 558 2669 |
| 2015-10-18 |
insert person Ian Vinall |
| 2015-10-18 |
update person_description Lee Elgie => Lee Elgie |
| 2015-09-20 |
delete index_pages_linkeddomain boutiqueinsurance.co.uk |
| 2015-09-20 |
delete source_ip 80.82.116.123 |
| 2015-09-20 |
insert index_pages_linkeddomain ow.ly |
| 2015-09-20 |
insert index_pages_linkeddomain sumall.com |
| 2015-09-20 |
insert phone 0844 558 2669 |
| 2015-09-20 |
insert source_ip 80.82.123.35 |
| 2015-08-23 |
delete source_ip 85.133.65.193 |
| 2015-08-23 |
insert source_ip 80.82.116.123 |
| 2015-08-10 |
delete address ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS ENGLAND LS20 9LT |
| 2015-08-10 |
insert address ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-10 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-26 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-07-20 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-03-28 |
delete contact_pages_linkeddomain mollom.com |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-06 |
update website_status FailedRobots => OK |
| 2014-09-07 |
delete address AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8EH |
| 2014-09-07 |
insert address ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS ENGLAND LS20 9LT |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
AIREDALE HOUSE PARK ROAD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 8EH |
| 2014-08-07 |
delete address AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE UK LS20 8EH |
| 2014-08-07 |
insert address AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8EH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-22 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL GLENDINNING |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWNE |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWNE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOUGHTON / 12/07/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-17 |
update statutory_documents 17/07/13 FULL LIST |
| 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 6601 - Life insurance/reinsurance |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRST |
| 2013-01-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS JOHN NOUGHTON |
| 2012-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN NOUGHTON / 30/11/2012 |
| 2012-07-26 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CLINTON BROWNE / 26/07/2012 |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LAW |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COCKCROFT |
| 2011-10-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 17/07/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FREDERICK LAW |
| 2010-07-27 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER CLINTON BROWNE |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HIRST / 17/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON HOLMES / 17/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COCKCROFT / 17/07/2010 |
| 2009-09-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILSON HOLMES |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN COCKCROFT |
| 2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
AIREDALE HOUSE PARK ROAD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 8EH |
| 2008-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
103-107 BRADFORD ROAD
MENSTON
ILKLEY LS29 6BU |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
28/05/03 |
| 2003-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1993-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1992-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 1990-09-18 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1987-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-03-21 |
update statutory_documents RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS |
| 1987-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1983-02-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1972-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1972-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |