| Date | Description |
|---|
| 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 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-04-07 |
delete address BELL END COTTAGES 1 BROMSGROVE ROAD BELBROUGHTON STOURBRIDGE WORCESTERSHIRE DY9 9UJ |
| 2023-04-07 |
insert address KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM ENGLAND B44 8LS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
BELL END COTTAGES 1 BROMSGROVE ROAD
BELBROUGHTON
STOURBRIDGE
WORCESTERSHIRE
DY9 9UJ |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
KINGSNORTH HOUSE BLENHEIM WAY
BIRMINGHAM
WEST MIDLANDS
B44 8LS
UNITED KINGDOM |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STANFIELD / 07/09/2022 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STANFIELD / 07/09/2022 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STANFIELD / 07/09/2022 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-03-07 |
delete address KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM WEST MIDLANDS B44 8LS |
| 2022-03-07 |
insert address BELL END COTTAGES 1 BROMSGROVE ROAD BELBROUGHTON STOURBRIDGE WORCESTERSHIRE DY9 9UJ |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
KINGSNORTH HOUSE BLENHEIM WAY
BIRMINGHAM
WEST MIDLANDS
B44 8LS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-23 |
insert alias Opal Wealth Management Limited |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 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 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY STANFIELD |
| 2017-11-09 |
delete address 38 Waterloo Road
Wolverhampton
West Midlands
WV1 4BL |
| 2017-11-09 |
delete index_pages_linkeddomain fidelity.co.uk |
| 2017-11-09 |
delete index_pages_linkeddomain google.com |
| 2017-11-09 |
delete index_pages_linkeddomain moneyadviceservice.org.uk |
| 2017-11-09 |
delete index_pages_linkeddomain morningstar.co.uk |
| 2017-11-09 |
delete index_pages_linkeddomain trustnet.com |
| 2017-11-09 |
delete index_pages_linkeddomain webpro-it.co.uk |
| 2017-11-09 |
delete index_pages_linkeddomain www.gov.uk |
| 2017-11-09 |
delete source_ip 89.234.45.2 |
| 2017-11-09 |
insert index_pages_linkeddomain adviserwebsitepro.co.uk |
| 2017-11-09 |
insert source_ip 89.234.36.212 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM WEST MIDLANDS ENGLAND B44 8LS |
| 2015-09-08 |
insert address KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM WEST MIDLANDS B44 8LS |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-31 |
delete address 446 - 450 Kingstanding Road, Birmingham. B44 9SA |
| 2015-08-31 |
insert address Kingsnorth House, Blenheim Way, Birmingham. B44 8LS |
| 2015-08-25 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-08-25 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-06-07 |
delete phone 01902 421 114 |
| 2015-06-07 |
insert phone 01902 712 615 |
| 2015-05-07 |
update account_ref_month 7 => 12 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-21 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 2015-03-07 |
delete address 446 - 450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA |
| 2015-03-07 |
insert address KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM WEST MIDLANDS ENGLAND B44 8LS |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
446 - 450 KINGSTANDING ROAD
BIRMINGHAM
WEST MIDLANDS
B44 9SA |
| 2015-02-04 |
insert otherexecutives Gary Stanfield |
| 2015-02-04 |
insert address 446 - 450 Kingstanding Road, Birmingham. B44 9SA |
| 2015-02-04 |
insert alias Opal Wealth Management Ltd |
| 2015-02-04 |
insert person Gary Stanfield |
| 2015-02-04 |
insert registration_number 08143022 |
| 2014-09-07 |
delete address 446 - 450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B44 9SA |
| 2014-09-07 |
insert address 446 - 450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-12 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-13 => 2015-04-30 |
| 2014-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-02-02 |
delete about_pages_linkeddomain hm-treasury.gov.uk |
| 2013-08-01 |
insert sic_code 70221 - Financial management |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-15 |
| 2013-07-18 |
update statutory_documents 18/07/13 FULL LIST |
| 2012-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |